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
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 Section Cover Page
a.
Regular Meeting Minutes
10.18.22_CHS Minutes
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials CHS
2.
Action Items
Action Items Section Cover Page
3.
Informational/Discussion Items
Information Items Section Cover Page
II.
Board of Trustees
Board of Trustees Agenda Cover Page
A.
Call to Order
B.
Approval of Agenda
C.
Public Comments
D.
Presentation & Remarks
E.
Old Business
F.
New Business
1.
Consent Agenda
Consent Agenda Section Cover Page
a.
Regular Meeting Minutes
10.18.22_BOT Minutes
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials BOT
c.
Asset Retirement Listing
Asset Retirement Listing Memorandum
Asset Retirement Listing Supporting Materials
2.
Action Items
Action Items Section Cover Page
a.
2023-2024 NWFSC Contracts with Okaloosa and Walton School Districts
2023-2024 NWFSC Contracts with Okaloosa and Walton School Districts Memorandum
2023-2024 NWFSC and Okaloosa County School District Contract
2023-2024 NWFSC and Walton County School District Contract
2023-2024 CHS Application
b.
Foundation: FY 2022 Audit and IRS Form 990
FY 2022 Audit and IRS Form 990 Memorandum
FY 22 Draft Audit
IRS Form 990
c.
Foundation: 2021-2022 DSO Checklist
2021-22 DSO Checklist Memorandum
2021-22 DSO Checklist
d.
South Walton Campus Facilities Expansion Update
South Walton Center Facilities Expansion Update Memorandum
Seacoast-NWFSC Project Timeline
11.07.22_South Walton Expansion Committee Minutes
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Featured Presentation from Academic Affairs
Featured Presentation from Academic Affairs Memorandum
b.
Gramm-Leach-Bliley Act Cybersecurity Briefing
Gramm-Leach-Bliley Act Cybersecurity Briefing Memorandum
c.
Raider Village: Student Housing Update
Student Housing Update Memorandum
d.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials
e.
Grants Development Listing
Grants Development Listing Memorandum
Grants Development Listing Supporting Materials
f.
Solicitations Progress Listing and Item(s) for Review
Solicitations Progress Listing and Items for Review Memorandum
Solicitations Progress Listing and Items for Review Supporting Materials
g.
Financial Report
Financial Report Memorandum
FY23 OCT 2022 Board Financial Report
h.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
Purchases over $65K Not Requiring Approval Memorandum
Purchases over $65K Not Requiring Approval Supporting Materials
i.
Trustee Liaison Report - Foundation
Trustee Liaison Report Memorandum
Trustee Liaison Report Supporting Materials
j.
Chair’s Comments
k.
President’s Report
4.
Announcements
Announcements