May Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on May 14, 2024 05:13 PM CDT
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_04.16_CHS Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials CHS May 2024
Open Position Report CHS May 2024
2.
Action Items
Action Items Section Cover Page
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
CHS Update
CHS Update Memorandum
b.
CHS Financial Report
CHS Statement of Revenues and Expenditures Memorandum
CHS Statement of Revenues and Expenditures 4.30.24
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
2024_04.16_BOT Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials BOT May 2024
Open Position Report BOT May 2024
c.
Asset Retirement
Asset Retirement Listing Memorandum
Asset Retirement Listing Supporting Materials
2.
Action Items
Action Items Section Cover Page
a.
Foundation/College FY2025 Memorandum of Understanding
Foundation/College MOU Memorandum
Foundation/College FY2025 MOU
b.
Foundation Slate of Officers and Directors 2024-2025
Foundation Slate of Officers and Directors Memorandum
Foundation 2024-25 New Directors Bios
c.
Request to Advertise: TL 14.00 Employment Contracts for Full-Time Faculty
TL 14.00 Employment Contracts for Full-Time Faculty Memorandum
TL 14.00 Employment Contracts for Full-Time Faculty Supporting Materials
d.
Purchases Over $325,000
Purchases over $325,000 Memorandum
Purchases over $325,000 May 2024 Spreadsheet
e.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials May 2024
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
General Education Review
General Education (Gen Ed) Review Memorandum
Gen Ed Review Supporting Materials
b.
Grants Development Listing
Grants Development Listing Memorandum
May 2024 Grants Development Listing
c.
Solicitations Progress Listing and Item(s) for Review
Solicitations Listing Memorandum
May 2024 Solicitations Listing
d.
Change Orders Over $325,000
Change Orders Over $325,000 Memorandum
e.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
Purchases over $65,000 Not Requiring Board Approval Memorandum
Purchases over $65K Not Requiring Approval Spreadsheet
f.
Financial Report
Financial Report Memorandum
FY24 Apr 2024 Board Financial Report
g.
Trustee Liaison Report
Trustee Liaison Report Memorandum
Trustee Liaison Report Supporting Materials
h.
Chair’s Comments
i.
President’s Report
4.
Announcements
Announcements
F.
Adjourn