February Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on Feb 14, 2024 09:10 AM 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
B.
Approval of Agenda
C.
Public Comments
D.
Old Business
E.
New Business
1.
Consent Agenda
Consent Agenda Cover Page
a.
Regular Meeting Minutes
2024_01.16_CHS Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials CHS
Open Positions Report CHS
2.
Action Items
Action Items Section Cover Page
a.
Florida School Recognition Program Spending Plan
Florida School Recognition Program Spending Plan
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
CHS Update
CHS Update Memorandum
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
2024_01.16_CHS Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials BOT
Open Positions Report
c.
Asset Retirement
Asset Retirement Listing Memorandum
Asset Retirements February 2024
2.
Action Items
Action Items Section Cover Page
a.
NWFSC Foundation – Scholarship & Program Endowments
Foundation Endowments Memorandum
Foundation Endowments Supporting Material
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Presentation: Cybersecurity Education & Training at NWFSC
b.
Raider Village Update
February 2024 Raider Village Memorandum
Raider Village Rendering 1
Raider Village Rendering 2
Raider Village Rendering 3
c.
Grants Development Listing
Grants Development Listing Memorandum
Grants Development Listing February 2024
d.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials February 2024
e.
Solicitations Progress Listing and Item(s) for Review
Solicitations Listing Memorandum
Solicitations Listing February 2024 Supporting Materials
f.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
Purchases over $65,000 Not Requiring Board Approval Memorandum
Purchases over $65K Not Requiring Approval February 2024
g.
Purchases Over $325,000
Purchases over $325,000 February 2024 Memorandum
h.
Project Updates Over $325,000
Project Updates Over $325,000 February 2024 Memorandum
i.
Financial Report
Financial Report Memorandum - February 2024
FY24 Jan 2024 Board Financial Report
j.
Trustee Liaison Report
Trustee Liaison Report Memorandum
Trustee Liaison Report Support Materials
k.
Trustee Self-Assessment Results
Trustee Self-Assessment Results Memo
l.
Chair’s Comments
m.
President’s Report
4.
Announcements
Announcements
F.
Adjourn