The District Board of Trustees

February 24, 2021 Regular Meeting

•   Agenda

Approval of Minutes

•  December 16, 2020 Regular Meeting
•  December 18, 2020 Special Meeting - Presidential Search

 Trustee Appointments

President’s Report

•  Moving to Phase 3 Reopening
• Update on Legislative Matters

Faculty Association Report

 Student Government Association Report

Public Comments

New Business

•  New President's Employment Contract
  •  2020-2021 Presidential Compensation Study
  •  New President's Draft Employment Contract
  •  (For Information Purposes Only) Current President's Contract
•  Spring 2021 Disbursement of Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) Student Financial Aid Grants
•  Award of RFP-F 2021-15 Midtown Orlando Center for Accelerated Skills Training Tenant Build-Out
•  Express Package and Delivery - United Parcel Services, Inc. (UPS) Freight Charges
•  Award of Storage Attached Network (SAN) Contract
•  Policy Adoptions
  •  Adopt Policy 6Hx28: 2-08 - Accommodations of Religious Observances by Students
  •  Adopt Policy 6Hx28: 3D-06.2 - Fitness for Duty
  •  Adopt Policy 6Hx28: 3D-10 - Military Leave
  •  Adopt Policy 6Hx28: 3E-05.2 - Ethical Conduct and Performance
  •  Adopt Policy 6Hx28: 3E-09 - Employee Dispute Resolution
  •  Repeal Policy 6Hx28: 3A-07 - Temporary Duty
  •  Repeal Policy 6Hx28: 3E-05.4 - Acceptance of Gifts Resulting from Purchase or Adoption of Books, Equipment, or Materials by the College
  •  Repeal Policy 6Hx28: 3E-07 - Personal Financial Obligations
•  Human Resources Agenda
•  Additions, Deletions or Modifications of Courses and Programs
•  Continuing Education Courses
•  Submission of Grant Proposals
•  Property Deletions

Reports

•  Annual Affordability Report FY 2019-20
•  2021 Spring Enrollment Report
•  Downtown Campus Report
• Audit Plan Update
•  Financial Report
•  Construction Report
•  Valencia Foundation Report

Board Comments