June Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on Jun 13, 2023 03:46 PM CDT
I.
Governing Board for the Collegiate High School
CHS Governing Board Agenda Cover Page
A.
Call to Order
1.
Invocation
2.
Pledge of Allegiance
3.
Introduction of Guests
B.
Approval of Agenda
C.
Public Comments
D.
Old Business
E.
New Business
1.
Consent Agenda
Information Items Section Cover Page
a.
Regular Meeting Minutes
05.16.23_CHS Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials CHS June 2023
2.
Action Items
Action Items Section Cover Page
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Collegiate High School Updates
June 2023 CHS Updates
F.
Adjourn
II.
Board of Trustees
Board of Trustees Agenda Cover Page
A.
Call to Order
B.
Approval of Agenda
C.
Public Comments
D.
Presentation: Senator Doug Broxson
E.
Old Business
F.
New Business
1.
Consent Agenda
Consent Agenda Section Cover Page
a.
Budget Workshop Minutes
05.16.23_Budget Workshop Minutes_DRAFT
b.
Regular Meeting Minutes
05.16.23_BOT Minutes_DRAFT
c.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials June 2023
d.
SACSCOC Review of the Mission and Publication of Accreditation Status
Review of Mission and Publication of Accreditation Memorandum
2.
Action Items
Action Items Section Cover Page
a.
2022-2023 Presidential Evaluation
2022-2023 Presidential Evaluation
b.
President's Employment Contract
President's FY24 Contract Memorandum
President's FY24 Contract Supporting Materials
c.
Organization of the Board
Organization of the Board Memorandum
d.
College Budget
2023-2024 College Budget Memorandum
2023-2024 Budget Book
e.
Capital Improvement Plan
2023-2024 Capital Improvement Plan Memorandum
B-CIP1-2023 - NWFSC
C-CIP2-2023 -NWFSC
f.
Purchases Over $325,000
Purchases over 325K June 2023 Memorandum
Purchases over 325K June 2023 Spreadsheet
g.
Program Closures - Transit Technician (Levels I, II, and III)
Program Closures - Transit Technician Memorandum
h.
WCSD Articulation Agreement Addendum
WCSD 2023-2024 Dual Enrollment Articulation Agreement Addendum Memorandum
WCSD Articulation Agreement Addendum for AY24
i.
Statutorily Required Report to Florida Department of Education
Statutorily Required Report to Florida Department of Education June 2023
NWFSC FLDOE "Equity" Report 2022-2023 - July 1 Submission
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Strategic Plan Strategies
Strategic Plan 2023-2026 Strategies Memorandum
Strategic Plan 2023-2026 Strategies Supporting Materials
b.
Raider Village Update
Raider Village Memorandum
Common Areas Furnishings
Four Bedroom Unit Furnishings
c.
South Walton Campus Facilities Expansion Update
South Walton Expansion Memorandum
Seacoast Collegiate High School at NWFSC Donor Activity 6.1.2023
Seacoast-NWFSC Existing Facilities Lease
d.
Catalog Revision - Student Code of Conduct
Catalog Revision - Student Code of Conduct Memorandum
Student Code of Conduct Supporting Materials
e.
Grants Development Listing
Grants Development Listing Memorandum
Grants Development Listing
f.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials June 2023
g.
Solicitations Progress Listing and Item(s) for Review
Solicitations Listing Memorandum
Solicitations Listing Supporting Materials
h.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
Purchases over $65,000 Not Requiring Board Approval
Purchases over $65K Not Requiring Approval Supporting Materials
i.
Financial Report
Financial Report Memorandum - May 2023
FY23 May 2023 Board Financial Report
j.
Chair’s Comments
k.
President’s Report
4.
Announcements
Announcements
G.
Adjourn