The District Board of Trustees

February 27, 2019 Regular Meeting

•  Agenda

Approval of Minutes

•  December 12, 2018 Regular Meeting
•  January 16, 2019 Board Retreat

President's Report

Faculty Council Report

•  February 27, 2019 Future Teachers Academy

Public Comments

New Business

• Director, Compliance & Audit – Annual Performance Evaluation
•  Award of RFQ F2018-24 for Downtown Center for Accelerated Training Tenant Improvements Contract
•  Award of RFP 2019-03, Roofing Replacement Building 5, West Campus
•  Award of RFQ F2018-23 for West Campus, Building 5 Communications Center Renovation Contract
•  Policy Adoption
  
  • Policy 6Hx28: 5-10 – Procurement Requirements for Commodities and Services
•  Policy Repeal
  
  • Policy 6Hx28: 6-03.1 - Expenditures
•  Human Resources Agenda
•  Additions, Deletions or Modifications of Courses & Programs
•  Continuing Education Courses & Fees
•  Submission of Grant Proposals
•  Property Deletions

Reports

•  Annual Affordability Update
•  Audit Plan Update
•  Spring Enrollment Report
•  Osceola Campus Report
•  Osceola Campus SGA Report
•  Financial Report
•  Construction Report
•  Valencia Foundation Report

Board Comments