October Meeting

Fort Walton Beach Campus, 1170 Martin Luther King Jr Blvd, Fort Walton Beach, FL 32547
Last published on Oct 10, 2023 07:18 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
2023_09.19_CHS Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials CHS
2.
Action Items
Action Items Section Cover Page
a.
Teacher Salary Increase Allocation Funding
Teacher Salary Increase Allocation Memorandum
2023-24 Teacher Salary Increase Allocation Charter Plan
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Collegiate High School Updates
CHS Updates October 2023 Memorandum
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
2023_09.19_BOT Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials
2.
Action Items
Action Items Section Cover Page
a.
EBS Licenses
EBS Licenses Memorandum
b.
Request to Advertise: HR 1.00 Employment Provisions
HR 1.00 Employment Provisions Memorandum
HR 1.00 Employment Provisions Supporting Materials
c.
Request to Advertise: FG 6.00 Delegation of Approval for Construction
FG 6.00 Delegation of Approval For Construction Supporting Materials
FG 6.00 Informational Memorandum
d.
Purchases Over $325,000
Purchases Over $325,000 Memorandum
Purchases Over $325,000 Supporting Materials
e.
President's Contract Benefits Section Amendment
President's Contract Proposed Amendment Memorandum
President's Contract Proposed Amendment
President's Contract Fiscal Year 2024
Presidents Compensation History
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Professional Pilot Technology Course Fee Adjustment
Professional Pilot Technology Course Fee Adjustment Memorandum
b.
South Walton Campus Facilities Expansion Update
South Walton Expansion Update
Seacoast Collegiate High School Donor Activity Report 9.30.2023
c.
Grants Development Listing
Grants Development Listing Memorandum
Grants Development Listing
d.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials
e.
Solicitations Progress Listing and Item(s) for Review
Solicitations Listing October 2023 Memorandum
Solicitations Listing October 2023 Spreadsheet
f.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
Purchases over $65,000 Not Requiring Board Approval Memorandum
Purchases over $65,000 Not Requiring Approval Supporting Materials
g.
Project Updates Over $250,000
Project Updates Over $250,000 Memorandum
h.
Financial Report
i.
Chair’s Comments
j.
President’s Report
4.
Announcements
Announcements
F.
Adjourn