DBOT Regular Meeting

The District Board of Trustees

 

June 24, 2020 Regular Meeting

•  Agenda 

Approval of Minutes

•  Regular Meeting Minutes, May 27, 2020

President’s Report

Faculty Association Report

Public Comments

New Business

•  Operating Budget 2020-2021
•  CARES Act Institutional Stability and Minority Serving Institution Funds
•  Capital Improvement Plan (CIP) - Fiscal Years 2020/2021 - 2025/2026
•  Award of CA-2020-23, Student Building Roofing
•  Chiller Replacement, East Campus 
•  Award of East Campus WIFI Enhancements
• President's Performance Evaluation
• President's Employment Contract
•  Approval of 2020-2021 Academic Calendar
•  Approval of 2020-2021 College Catalog
• Policy Adoptions
  •  Policy 6Hx28: 1-01 - Organization, Authority, and Location
  •  Policy 6Hx28: 1-02 - General Organization 
  •  Policy 6Hx28: 1-03 - Meetings of the District Board of Trustees
  •  Policy 6Hx28: 1-04 - Rules of Procedures for Meetings of the District Board of Trustees
  •  Policy 6Hx28: 1-05 - Officers and their Duties
  •  Policy 6Hx28: 1-06 - The President of the College 
  •  Policy 6Hx28: 1-07 - Valencia College-Wide Faculty Association
  •  Policy 6Hx28: 1-08 - College Strategic Planning 
  •  Policy 6Hx28: 1-10 - Policy Against Improper Activities; Whistleblower Protection
  •  Policy 6Hx28: 1-11 - Indemnification
  •  Policy 6Hx28: 1-13 - Review and Amendment of Governance Policies
•  Delinquent Account Charge-Off
•  Capital Outlay and Debt Services (CO&DS) and Project Priority List (PPL)
•  Annual Pre-Qualification of General Contractors for the Period of July 1, 2020 Through June 30, 2021
•  Human Resources Agenda
•  Continuing Education Courses 
•  Submission of Grant Proposals
•  Property Deletions

Reports

•  Plans for Fall 2020
•  CARES Act Emergency Student Aid Update
•  Lake Nona Campus Report
•  Lake Nona SGA Report
•  Audit Plan Update
•  Financial Report
•  Construction Report
•  Foundation Report 

Board Comments