DBOT Regular Meeting

The District Board of Trustees

February 24, 2022 Regular Meeting

•   Agenda

Approval of Minutes

•  January 27, 2022 Regular Meeting

President’s Report

Faculty Association Report

 Student Government Association Report

Public Comments

New Business

•  Disbursement of Student Financial Aid Grants Under the Higher Education Emergency Relief Funds (HEERF III) Authorized by the American Rescue Plan Act (ARP) - Spring 2022
•  Purchase of District Office Building from the Valencia College Foundation
•  CA #2022-20, East Campus Buildings 1 & 2 Roof Replacement
•  CA #2022-19, Air Handler Replacement, Osceola & West Campuses
•  Award of ITB #2022-14, Osceola Campus, CIT Building - I.T. Suite Build Out
•  Express Package and Delivery - United States Parcel Services, Inc. (UPS) Freight Charges
•  Award of RFQ #2022-05, Structural Engineer Consultants, Continuing Services Contract
•  Additions, Deletions or Modifications of Courses and Programs
•  Submission of Grant Proposals

Reports

•  Poinciana Campus Report
•  Financial Report
•  Construction Report
•  Valencia Foundation Report
•  Internal Controls Review and Audit Plan Update

Strategic Discussion

• Affordability Report

Board Comments