DBOT Regular Meeting

The District Board of Trustees

September 11, 2025 - Regular Meeting

•  Agenda

Approval of Minutes

•  August 7, 2025 Organizational Meeting
•  August 7, 2025 Board Workshop

President's Report

Faculty Association Report

 Student Government Association Report

Public Comments

New Business

•  Reaffirmation of DirectConnect to UCF Partnership Commitment and Adoption of Revised Joint Resolution of the Central Florida Higher Education Consortium
•  Carryforward Spending Plan for 2024-25 Fund Balance
•  Approval of Audit Work Plan - FY 2025-2026
•  Policy Adoptions, Amendments, and Repeals
  •  Amend Policy 6Hx28: 3D-12 - Sabbatical Leave for Full Time Tenured Faculty
    
  •  Amend Policy 6Hx28: 7A-03 - Computer Hardware and Software Standards
  •  Amend Policy 6Hx28: 7A-04 - Online Privacy, Access and Security
  •  Amend Policy 6Hx28: 7B -04 - Financial Information Security Program
  •  Adopt Policy 6Hx28: 7B-05 - Payment Card Processing Standards
  •  Adopt Policy 6Hx28: 7B-06 - Identity Theft Prevention Program
  •  Repeal Policy 6Hx28: 3D-11 - Total Rewards:  Education and Professional Development for Staff and Administrators
  •  Repeal Policy 6Hx28: 7A-05 - User Authentication Requirements
•  Additions, Deletions of Modifications of Courses and Programs
•  Property Deletion

Reports

•  Fall Enrollment Report
•  Financial Report
•  Valencia College Foundation Report

 Strategic Discussion:  Strategic Plan Update

Board Comments

Adjourn