The District Board of Trustees

May 23, 2018 Regular Meeting

•  Agenda

Approval of Minutes

•  April 25, 2018 Regular Meeting

President's Report

Faculty Council Report

Public Comments

New Business

•  2018-2019 Budget Overview
•  Approval of 2018-2019 Student Fees
•  Award of RFQu #2018-25 for Civil Engineering, Continuing Services Contract
•  Award of RFQu #2018-07, Mechanical, Electrical, Plumbing and Technology Engineering Design Services
•  Award of RFQu #2018-33 for Roofing and Building Envelope Consulting Services Contract
•  Approval of 2018-2019 College Catalog
• Policy Adoptions
•  Policy 6Hx28: 3B-02 - Pre-Employment Screening and Inprocessing of New Employees
•  Policy 6Hx28: 3C-07 - Employee, Dependent, and Program Development Funds
•  Policy 6Hx28: 3D-11 - Education and Professional Development for Staff and Administrators
•  Policy 6Hx28: 3D-12 - Sabbatical Leave for Tenured Faculty
• Policy Repeal
•  Policy 6Hx28: 3C-09 - Waiver of Matriculation or Tuition Fees for Spouses and Dependents of Faculty and Staff
•  Human Resources Agenda
•  Additions, Deletions or Modifications of Courses & Programs
•  Continuing Education Courses & Fees
•  Submission of Grant Proposals
•  Property Deletions

Reports

•  Lake Nona Campus Report
• Lake Nona Campus SGA Report
•  2017-2018 Audit Update
•  Financial Report
•  Construction Report
•  Valencia Foundation Report

Board Comments