September Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on Sep 13, 2022 06:01 PM CDT
I.
Governing Board for the Collegiate High School
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
a.
Regular Meeting Minutes
b.
Personnel Agenda
2.
Action Items
a.
CHS Teacher Salary Increase Allocation
3.
Informational/Discussion Items
4.
Adjourn
II.
Board of Trustees
A.
Call to Order
B.
Approval of Agenda
C.
Public Comments
D.
Old Business
E.
New Business
1.
Consent Agenda
a.
Regular Meeting Minutes
b.
Personnel Agenda
c.
Grants Development Listing
d.
Asset Retirement Listing
2.
Action Items
a.
Strategic Plan & Measures of Excellence for Year Three
b.
2022 Florida College System Affordability Report
c.
Proposed Florida Power & Light Easement Purchase
d.
Fund Balance Carry-Forward Spending Plan
e.
Solicitations Progress Listing and Item(s) for Review
f.
Request to Advertise: BS 5.00 Expenditures and BS 16.00 Purchasing Goods and Services
g.
Request to Advertise: GP 1.00 Establishment and Corporate Status
h.
Request to Advertise: GP 4.00 Board of Trustees Members
i.
Request to Advertise: HR 6.00 Professional Services Review
j.
Request to Advertise: HR 12.00 Employee Schedules
3.
Informational/Discussion Items
a.
College Organizational Charts
b.
Student Housing Update
c.
South Walton Center Facilities Expansion Update
d.
Partnership with Walton County School District at the Chautauqua Center Update
e.
Legal Claims Listing
f.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
g.
Financial Report
h.
Chair’s Comments
i.
President’s Report
4.
Announcements
5.
Adjourn