The District Board of Trustees

December 12, 2018 Regular Meeting

•  Agenda

Approval of Minutes

•  October 24, 2018 Regular Meeting

President's Report

Faculty Council Report

Public Comments

New Business

•  Approval of the Associate in Science Degree in Engineering Technology
•  University of Central Florida Memorandum of Understanding - Downtown Campus
•  Award of RFP for Off-Site and Satellite Campus Cleaning Services
•  Master Equity Lease Agreement with Enterprise
•  Policy Adoption
  •  Policy 6Hx28: 3D-02 - Leaves of Absence
  •  Policy 6Hx28: 3D-03 - Total Rewards: Vacation, Sick, and Personal Leave for Full Time Employees
  •  Policy 6Hx28: 3D-13 - Domestic Violence Leave
  •  Policy 6Hx28: 3E-09 - Employee Dispute Resolution
  •  Policy 6Hx28: 3F-02 - Terminal Pay for Full Time Employees
•  Policy Repeals
  •  Policy 6Hx28: 3C-1.5 - Absence of a Professor from Class
  •  Policy 6Hx28: 3D-04 - Sick Leave
  •  Policy 6Hx28: 3D-07.1 - Leave for Personal Reasons
  •  Policy 6Hx28: 3D-07.2 - Personal Leave Without Pay
  •  Policy 6H-28: 7B-05 - Human Resources Record Information
  •  Policy 6Hx28: 10-03 - Fire or Other Emergency
•  Human Resources Agenda
•  Additions, Deletions or Modifications of Courses & Programs
•  Continuing Education Courses & Fees
•  Submission of Grant Proposals
•  Property Deletions

Reports

•  Poinciana Campus Report
•  Poinciana Campus SGA Report
•  Financial Report
•  Construction Report
•  Valencia Foundation Report

Board Comments