Northwest Florida State College
Last published on Feb 11, 2025 05:05 PM CST
February Meeting
Feb 18, 2025 03:00 PM CST
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 CHS January Meeting Minutes
b.
Personnel Agenda
Personnel Agenda Memorandum - CHS
Personnel Agenda Supporting Materials CHS February 2025
Open Position Report CHS February 2025
2.
Action Items
Action Items Section Cover Page
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
CHS Updates
CHS Updates Memorandum
b.
CHS Statement of Revenues and Expenditures
CHS Statement of Revenues and Expenditures Memorandum
CHS Statement of Revenues and Expenditures January 2025
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 January Meeting Minutes
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials BOT February 2025
Open Position Report BOT February 2025
2.
Action Items
Action Items Section Cover Page
a.
2025-2026 Academic Calendar
2025-2026 Academic Calendar Memorandum
2025-2026 Academic Calendar
b.
NWFSC Foundation Endowments
NWFSC Foundation Endowments Memorandum
CCB Community Bank Scholarship Endowment
Leroy and Pam Donald Nursing Endowment
Pulley Memorial Scholarship Endowment Donor Agreement
Rosenbaum Scholarship Endowment Donor Agreement
c.
South Walton Expansion: Permanent Electrical Easement with CHELCO
South Walton Expansion: Permanent Electrical Easement with CHELCO
CHELCO South Walton Permanent Electrical Easement
d.
One Okaloosa EDC Office Space Lease Renewal
One Okaloosa EDC Office Space Renewal Memorandum
One Okaloosa EDC Lease Renewal 2024-2027
One Okaloosa Lease 2021-2024
e.
Solicitations Listing
Solicitations Listing Memorandum
Solicitations Listing February 2025
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Center for Innovative Teaching and Learning Presentation
b.
NWFSC Foundation Trustee Liaision Report
Trustee Liaison Report Memorandum
Trustee Liaison Report Supporting Materials
c.
Standing Information Items
Standing Information Items Memorandum
Grants Development Listing
Legal Claims Listing
Purchases over $65,000 Not Requiring Approval
d.
Financial Report
Financial Report Memorandum
Financial Report - January 2025
e.
Chair’s Comments
f.
President’s Report
4.
Announcements
F.
Adjourn