September Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on Sep 12, 2023 03:36 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
Consent Agenda Cover Page
a.
Regular Meeting Minutes
2023_08.15_CHS Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials CHS
2.
Action Items
Action Items Section Cover Page
a.
CHS Budget 2023-2024 1st FEFP
CHS Budget 1st FEFP Memorandum
CHS Budget 2023-2024 1st FEFP
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Collegiate High School Updates
CHS Updates Memorandum
b.
CHS Financial Report
CHS Statement of Revenues and Expenditures Memorandum
2023-24 CHS Comparative Statement of Revenues and Expenses
F.
Adjourn
II.
Board of Trustees
Board of Trustees Agenda Cover Page
A.
Call to Order
B.
Approval of Agenda
C.
Public Comments
D.
Old Business
E.
New Business
1.
Consent Agenda
Consent Agenda Cover Page
a.
Regular Meeting Minutes
2023_08.15_BOT Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials
c.
Write Off Bad Debt
Approval to Write-Off Bad Debts Memorandum
2.
Action Items
Action Items Section Cover Page
a.
South Walton Campus Facilities Expansion Update
South Walton Expansion Update Memorandum
The Seaside School Foundation, Inc. Memo - Lease Milestones 9.1.23
RoundTable Financing Letter
Seacoast Collegiate High School Donor Activity Report 9.1.2023
NWFSC - DD Dwg Set
SCHS - DD Dwg Set
Accelerator - DD Dwg Set
23-06-27 Civil Plan revised schematic
Projected Construction Phasing
Lease and MOU with Exhibits
Seacoast Project Timeline - Milestones 9.2.23
b.
2023 FCS Affordability Report
Memorandum 2023 FCS Affordability Report
2023 FCS Affordability Report
c.
2024-2025 Academic Calendar
Memorandum 2024-2025 Academic Calendar
2024-2025 Academic Calendar
d.
Final Review: Student Code of Conduct
Catalog Revision - Student Code of Conduct Memorandum
Catalog Revision - Student Code of Conduct Supporting Materials
e.
Carryforward Spending Plan
Carry Forward Spending Plan Memorandum
22-23 Carryforward Spending Plan - NWFSC
f.
Purchases Over $325,000
Purchases Over $325,000 Memorandum
Purchases over $325,000 Supporting Materials
g.
New Foundation Endowment
New Foundation Endowment Memorandum
Sons and Daughters of Italy Endowment
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Health Sciences Programs Accreditation Updates
Memorandum - Health Sciences Programs Accreditation Update
b.
Live Oak Fiber Proposal
Live Oak Fiber Proposal Memorandum
Live Oak Fiber Supporting Materials
c.
Raider Village Update
Raider Village Memorandum
d.
EBS Licenses
EBS Licenses Memorandum
EBS Licenses Supplementary Material
WLX931 with map
WNC885 with map
e.
Policy Revision: HR 1.00 Employment Provisions
HR 1.00 Employment Provisions Memorandum
HR 1.00 Employment Provisions Supporting Materials
f.
Policy Revision: FG 6.00 Delegation of Approval for Construction
FG 6.00 Informational Memorandum
FG 6.00 Delegation of Approval For Construction Supporting Materials
g.
Grants Development Listing
Grants Development Listing Memorandum
Grants Development Listing
h.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials
i.
Solicitations Progress Listing and Item(s) for Review
Solicitations Listing Memorandum
Solicitations Listing_September 2023_Supporting Materials_Spreadsheet
j.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
Purchases over $65,000 Not Requiring Board Approval Memorandum
Purchases over $65K Not Requiring Approval_September 2023_Supporting Materials
k.
Project Updates Over $250,000
Project Updates Over $250,000 Memorandum
l.
Financial Report
Financial Report Memorandum - September 2023
Financial Report - August 2023
m.
President's Contract Benefits Section Amendment
President's Contract Proposed Amendment Memorandum
President's Contract Proposed Amendment
President's Contract Fiscal Year 2024
n.
Annual Sunshine Law Update
o.
Board of Trustees Self-Assessment
Fall 2023 Board of Trustees Self-Assessment Results
p.
Chair’s Comments
q.
President’s Report
4.
Announcements
Announcements
F.
Adjourn