January Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on Jan 09, 2024 05:03 PM CST
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
a.
Presentation: Charlotte Flynt
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_11.28_CHS Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials CHS January 2024
2.
Action Items
Action Items Section Cover Page
a.
CHS Enrollment Capacity 2024-2025
CHS Enrollment Capacity 2024-2025 Memorandum
CHS Enrollment Capacity 2024-2025 Supporting Materials
Letter to Superintendent - CHS Enrollment Capacity 2024-2025
CHS Charter School Contract Modification for Enrollment Capacity Increase 2024-2025
CHS Charter School Contract Modification for Enrollment Capacity Increase 2023-2024 Redline
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
CHS Updates
CHS Updates January 2024
4.
Announcements
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_11.28_BOT Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials BOT January 2024
2.
Action Items
Action Items Section Cover Page
a.
FPL Easement - South Walton
Proposed FP&L Easement Purchase Memorandum
WA-11-022.000- Voluntary Offer Letter- 11.5.23
WA-11-022.000 - Temporary Access Easement
WA-11-022.000 - Permanent Access Easement
WA-11-022.000 - Amended Easement
b.
Purchases Over $325,000
Purchases over $325,000 January 2024 Memorandum
Purchases over $325,000 January 2024 Spreadsheet
c.
Solicitations Progress Listing and Item(s) for Review
Solicitations Listing January 2024 Memorandum
Solicitations Listing January 2024 Spreadsheet
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Grants Development Listing
Grants Development Listing Memorandum
Grants Development Listing January 2024
b.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing January 2024
c.
Purchasing Over $65,000 Not Requiring Board Approval
Purchases over $65,000 Not Requiring Approval Memorandum
Purchases over $65,000 Not Requiring Approval Spreadsheet
d.
Project Updates Over $325,000
Project Updates Over $325,000 Memorandum
e.
Financial Report
Financial Report Memorandum - January 2024
FY24 Dec 2023 Board Financial Report
f.
Chair’s Comments
g.
President’s Report
4.
Announcements
Announcements