January Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on Jan 10, 2023 06:07 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
B.
Approval of Agenda
C.
Public Comments
D.
Old Business
E.
New Business
1.
Consent Agenda
Consent Agenda Section Cover Page
a.
Regular Meeting Minutes
11.15.22_CHS Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials CHS
2.
Action Items
Action Items Section Cover Page
a.
2023-2024 CHS Enrollment Capacity Increase
2023-2024 CHS Enrollment Capacity Increase Memorandum
Notification Letter to Superintendent for CHS Enrollment Increase for 23-24
CHS Charter School Contract Modification for Enrollment Capacity Increase for 23-24
b.
Florida School Recognition Program Spending Plan
CHS Florida School Recognition Program Funds Spending Plan
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Collegiate High School - Fall in Review and Spring Preview
CHS Updates - Fall in Review and Spring Preview 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 Section Cover Page
a.
Regular Meeting Minutes
11.15.22_BOT Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials BOT
2.
Action Items
Action Items Section Cover Page
a.
South Walton Center Facilities Expansion Update
South Walton Center Facilities Expansion Update Memorandum - January 2023
Seacoast-NWFSC Updated MOU Draft 1.6.23
01.05.23_South Walton Expansion Committee Minutes_DRAFT
b.
Updating Signatory Authority on Accounts
Updating Signatory Authority on Accounts Memorandum
Master Resolution and Authorization for Depository Accounts and Treasury Management Services
c.
Solicitations Progress Listing and Item(s) for Review
Solicitations Listing Memorandum
Solicitations Listing Spreadsheet
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Health Sciences Programs Update
b.
Physical Therapist Assistant Program Accreditation Update
PTA Program Accreditation Memorandum
c.
Student Housing Update
Student Housing Update Memorandum
1 - Site Plan (Phases 1 and 2)
2 - Unit Floorplans
3 - Phase 1 and 2 Floorplans
4 - Elevations
d.
Sikes Center Potential Lease
Sikes Center Potential Lease Memorandum
Sikes Center Proposed Leased Space
Form District Office Lease
e.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials January 2023
f.
Grants Development Listing
Grants Development Listing Memorandum
Board Grant Listings 12.16.22 update
g.
Financial Report
Financial Report Memorandum
FY23 Dec 2022 Board Financial Report
h.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
Purchases over $65,000 Not Requiring Board Approval Memorandum
Purchases over $65,000 Not Requiring Approval - January 2023
i.
Chair’s Comments
j.
President’s Report
4.
Announcements
Announcements
F.
Adjourn