Northwest Florida State College
Last published on Nov 14, 2024 03:08 PM CST
November Meeting
Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
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
Draft October Meeting Minutes CHS
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda CHS
Open Position Report CHS
2.
Action Items
Action Items Section Cover Page
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
CHS Updates
CHS Updates Memorandum
b.
CHS Financial Report
CHS Statement of Revenues and Expenditures Memorandum
CHS Statement of Revenues and Expenditures 10.31.24
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.
Presidential Search Committee Meeting Minutes October 4, 2024
Draft Presidential Search Committee Meeting Minutes 10.4.24 Redacted
b.
Regular Meeting Minutes
Draft October Meeting Minutes
c.
Presidential Search Committee Meeting Minutes October 18, 2024
Draft Presidential Search Committee Meeting Minutes 10.18.24
d.
Presidential Search Committee Meeting Minutes October 25, 2024
Draft Presidential Search Committee Meeting Minutes 10.25.24
e.
Special Meeting Minutes - Presidential Search Finalist Interviews Minutes November 4, 2024
Draft Special Meeting - Presidential Search Finalist Interviews Minutes 11.4.2024
f.
Special Meeting Minutes - Presidential Search Finalist Interviews Minutes November 5, 2024
Draft Special Meeting - Presidential Search Finalist Interviews Minutes 11.5.2024
g.
Special Meeting Minutes - Presidential Search Candidate Selection Minutes November 5, 2024
Draft Special Meeting - Presidential Search Selection Meeting Minutes 11.5.2024
h.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda BOT
Open Position Report BOT
i.
Asset Retirement
Asset Retirement Memorandum
Asset Retirement Listing
2.
Action Items
Action Items Section Cover Page
a.
President's Contract Final Review and Approval
New Presidential Employment Agreement Memorandum
New Presidential Employment Agreement
b.
Statewide General Education Review Follow Up: State Required Changes
Statewide General Education Review Follow Up: State Required Changes Memorandum
FLDOE DFC Follow Up Letter on General Education Review 10/22/24
Northwest Florida State College - Certification Spreadsheet
NWFSC Institution Updated Certification 2024 Form
c.
Early College Program Contracts with Okaloosa and Walton County School Districts
Early College Program Contracts with Okaloosa and Walton County School Districts Memorandum
Okaloosa County School District Contract 2025-2026
Walton County School District Contract 2025-2026
Walton County School District Contract 2024-2025 Redline Comparison to 2025-2026
d.
Purchases Over $325,000
Purchases over $325,000 Memorandum
Purchases over $325,000 Listing
e.
Foundation New Endowment - John Jeffrey Claudio Memorial Scholarship
New Foundation Endowment Memorandum
New Foundation Endowment Supporting Materials
f.
Foundation FY24 Audit and IRS Form 990
Foundation FY24 Audit and IRS Form 990 Memorandum
Foundation FY24 Audited Financial Statements - Draft
Foundation FY24 IRS Form 990 - Draft
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Presentation: NWFSC Facts, Figures, and Strategic Plan Update
Presentation: NWFSC Facts, Figures, and Strategic Plan Update Memorandum
NWFSC Facts, Figures, and Strategic Plan Update
Mission, Vision, and Guiding Principles
Strategic Plan Priority Themes
Strategic Plan 2023-2026 Strategies
Strategic Plan 2024-2025 Strategies
b.
Raider Village Update
Raider Village Update Memorandum
c.
Athletics and Sound the Siren Campaign Update
Athletics and Sound the Siren Update Memorandum
Athletics Supplemental Data
d.
South Walton Expansion Update
South Walton Expansion Update Memorandum
Seacost Collegiate High School Donor Activity Report
South Walton Expansion Images
e.
NWFSC Foundation Trustee Liaison Report
Trustee Liaison Report Memorandum
Trustee Liaison Report Supporting Materials
f.
Standing Information Items
Standing Information Items Memorandum
Grants Development Listing
Legal Claims Listing
Solicitations Listing
Purchases over $65,000 Not Requiring Approval Listing
g.
Financial Report
Financial Report Memorandum
Financial Report - October 2024
h.
Chair’s Comments
i.
President’s Report
4.
Announcements
Announcements
F.
Adjourn