November Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on Nov 09, 2022 08:36 AM CST
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
3.
Informational/Discussion Items
II.
Board of Trustees
A.
Call to Order
B.
Approval of Agenda
C.
Public Comments
D.
Presentation & Remarks
E.
Old Business
F.
New Business
1.
Consent Agenda
a.
Regular Meeting Minutes
b.
Personnel Agenda
c.
Asset Retirement Listing
2.
Action Items
a.
2023-2024 NWFSC Contracts with Okaloosa and Walton School Districts
b.
Foundation: FY 2022 Audit and IRS Form 990
c.
Foundation: 2021-2022 DSO Checklist
d.
South Walton Campus Facilities Expansion Update
3.
Informational/Discussion Items
a.
Featured Presentation from Academic Affairs
b.
Gramm-Leach-Bliley Act Cybersecurity Briefing
c.
Raider Village: Student Housing Update
d.
Legal Claims Listing
e.
Grants Development Listing
f.
Solicitations Progress Listing and Item(s) for Review
g.
Financial Report
h.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
i.
Trustee Liaison Report - Foundation
j.
Chair’s Comments
k.
President’s Report
4.
Announcements