April Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on Apr 09, 2024 05:33 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_02.20_CHS Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda CHS
Open Position Report CHS
2.
Action Items
Action Items Section Cover Page
a.
CHS Calendar
Collegiate High School 2024-2025 Calendar Memorandum
Collegiate High School 2024-2025 Calendar
b.
CHS FEFP Budget Adjustment
CHS Budget 3rd FEFP Memorandum
CHS Budget FY 23-24 Revised for 3rd FEFP
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
CHS Update
CHS Informational Item Memorandum April 24
b.
CHS Financial Report
CHS Statement of Revenues and Expenditures Memorandum
2nd Qtr FY24 Comparative Statement of Revenue and Exenditures
3rd Qtr FY24 Comparative Statement of Revenue and Exenditures
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_02.20_BOT Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda BOT
Open Position Report BOT
2.
Action Items
Action Items Section Cover Page
a.
South Walton Campus Facilities Expansion Update
South Walton Expansion Update April 2024 Memorandum
Foundation-School Assignment of Lease
The Seaside School Foundation Donor Activity Report 4.01.2024
b.
2024-2025 Dual Enrollment Articulation Agreements
2024-2025 Dual Enrollment Articulation Agreement Memorandum
Dual Enrollment Articulation Agreement Master Template
c.
2024-2025 College Catalog
2024-2025 Catalog Memorandum
2024-2024 Catalog Changes Summary
d.
Purchases Over $325,000
Purchases over $325,000 April 2024 Memorandum
Purchases over $325,000 April 2024 Spreadsheet
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Presentation: Student Advisory Board
b.
Policy Revision: 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
c.
Augmented and Virtual Reality Training Partnership
Augmented and Virtual Reality Training Partnership Memorandum
d.
Grants Development Listing
Grants Development Listing Memorandum
Grants Development Listing March 2024
e.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials April 2024
f.
Niceville Campus Construction Updates
Niceville Construction Updates
g.
Solicitations Progress Listing and Item(s) for Review
Solicitations Listing April 2024 Memorandum
Solicitations Listing April 2024 Spreadsheet
h.
Change Orders Over $325,000
Change Orders over $325,000 Memorandum
i.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
Purchases over $65,000 Not Requiring Board Approval Memorandum
Purchases over $65,000 Not Requiring Board Approval Spreadsheet
j.
Financial Report
Financial Report Memorandum
FY24 Feb 2024 Board Financial Report
FY24 Mar 2024 Board Financial Report
Financial Summary and Forecast
k.
Chair’s Comments
l.
President’s Report
4.
Announcements
Announcements
F.
Adjourn