I.
Governing Board for the Collegiate High School
3.
Introduction of Guests
a.
Regular Meeting Minutes, June 21, 2022
a.
Collegiate High School Revised Budget
3.
Informational/Discussion Items
a.
Collegiate High School Statement of Revenues and Expenditures
b.
Collegiate High School Updates
a.
Regular Meeting Minutes, June 21, 2022
b.
Annual Training Minutes, July 19, 2022
d.
Grants Development Listing
e.
Review of Mission Statement & Publication of Accreditation Status
a.
Emerald Coast Autism Center Expansion: Notice of Loan
b.
FY 2022-23 Budget Amendment
c.
Purchases in excess of $325,000 Requiring Board Approval
d.
Solicitations Progress Listing and Item(s) for Review
e.
2022-2023 Catalog Updates
f.
Dual Enrollment Articulation Agreement Amendment - Walton County School District Memorandum
3.
Informational/Discussion Items
a.
Updated 2022-2023 Academic Calendar
b.
Partnership with Walton County School District at the Chautauqua Center
c.
On Campus Student Housing Development Update
d.
South Walton Campus Facilities Expansion Update
e.
Proposed Florida Power & Light Easement Purchase
f.
Board Policy: BS 5.00 Expenditures and BS 16.00 Purchasing Goods and Services
g.
Board Policy: GP 1.00 Establishment and Corporate Status
h.
Board Policy: GP 4.00 Board of Trustee Members
i.
Board Policy: HR 6.00 Professional Services Review
j.
Board Policy: HR 12.00 Employee Schedules
l.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
m.
College Year-end Financial Summary
o.
Trustee Liaison Report - Foundation
p.
Board Self-Assessment Review