DBOT Regular Meeting

The District Board of Trustees

December 5, 2024 - Regular Meeting

•  Agenda

Approval of Minutes

•  October 17, 2024 Regular Meeting
•  November 18, 2024 Special Meeting

President's Report

•  Strategic Discussion - Review of Mission Statement

Faculty Association Report

 Student Government Association Report

Public Comments

New Business

•  Valencia College Foundation Annual Audit Review/Affirmation of Certification of Valencia College Foundation
•  Approval of MOU of Valencia College Foundation
•  Approval of 2025-2026 Student Block Tuition and Fee Rate Schedule
•  Approval of the 2025-2026 Academic Calendar
•  Policy Adoptions and Repeal
  •  Amend Policy 6Hx28: 3C-01 - Total Rewards, Compensation and Hours of Work for Employees of the College
  •  Amend Policy 6Hx28: 3C-06.1 - Contracts for Instructional, Executive, Senior Administrator, and Administrator Employees
  •  Amend Policy 6Hx28: 4-01 - Accreditation
  •  Amend Policy 6Hx28: 11-08 - Use of College Properties, Facilities, and Equipment
  •  Repeal Policy 6Hx28: 11-08.2 - College Facilities, Non-College Use of
•  Award of ITN 2024-07, Food Services Collegewide
•  Award of RFQ 2025-04, Geotechnical and Testing Services, Continuing Services
•  Award of RFP 2025-05, Elevator Maintenance and Repair Services, Continuing Services
•  Additions, Deletions or Modifications of Courses and Programs
•  Property Deletion

Reports

•  Financial Report
•  Valencia College Foundation Report

Board Comments

Adjourn