Northwest Florida State College
Last published on Jan 20, 2025 08:50 AM CST
January Meeting
Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
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
Draft November CHS Meeting Minutes
b.
Personnel Agenda
Personnel Agenda Memorandum - CHS
Personnel Agenda Supporting Materials CHS January 2025
Open Position Report CHS January 2025
2.
Action Items
Action Items Section Cover Page
a.
Enrollment Increase 2025-2026
CHS Enrollment Capacity 2024-2025 Memorandum
CHS Enrollment Capacity 2025-2026
CHS Letter to OCSD Superintendent 2025-2026
CHS Charter School Contract Modification for Enrollment Capacity Increase 2025-2026
CHS Charter School Contract Modification for Enrollment Capacity Increase 2025-2026 Redline
b.
CHS School Recognition Funds
School Recognition Funds 2023-2024 Memorandum
c.
CHS Budget Adjustment 2nd FEFP
CHS Budget Adjustment FY25 2nd FEFP Memorandum
CHS Budget FY25 Revised for 2nd FEFP
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
CHS Updates
CHS Updates Memorandum
Collegiate High School Purple Star School of Distinction Letter
b.
CHS Financial Report
CHS Statement of Revenues and Expenditures Memorandum
CHS Statement of Revenues and Expenditures 12.31.24
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
Draft November Meeting Minutes
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials BOT January 2025
Open Position Report BOT January 2025
c.
Asset Retirement Listing
Asset Retirement Memorandum
Asset Retirement Listing
2.
Action Items
Action Items Section Cover Page
a.
Sikes Congressional Office 6-Month Lease Extension
Sikes Congressional Office 6-Month Lease Extension
Proposed Sikes Center 6-Month District Office Lease Extension
Fully Executed Sikes Center District Office Lease
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Standing Information Items
Standing Information Items Memorandum
Grants Development Listing
Legal Claims Listing
Solicitations Listing
Purchases over $65,000 Not Requiring Approval Listing
b.
Financial Report
Financial Report Memorandum
Financial Report - December 2024
c.
Chair’s Comments
d.
President’s Report
4.
Announcements
Announcements
F.
Adjourn