The District Board of Trustees

June 23, 2021 Regular Meeting

•   Agenda

Approval of Minutes

•  May 26, 2021 Regular Meeting

 President’s Report

Faculty Association Report

 Student Government Association Report

Public Comments

New Business

•  President's 2020-2021 Annual Performance Evaluation
• Director, Compliance and Audit - 2020-2021 Annual Performance Evaluation
•  Operating Budget 2021-2022
•  Capital Improvement Program (CIP) - Fiscal Years 2022/2023 - 2026/2027
•  Midtown Center for Accelerated Skills Training (MCAT) - Change Order
•  Continuing Education Courses
•  Delinquent Account Write-Off
•  Instructure Canvas Learning Management System
•  Annual Pre-Qualification of General Contractors for the Period of Jul 1, 2021 through June 30, 2022
•  Capital Outlay and Debt Services (CO&DS) and Project Priority List (PPL)
• Policy Amendment
  •  Policy 6Hx28: 1-06 - The President of the College
•  Human Resources Agenda
•  Additions, Deletions or Modifications of Courses and Programs
•  Submission of Grant Proposals
•  Property Deletions

Reports

• Lake Nona Campus Report
• Audit Plan Update
•  Financial Report
•  Construction Report
•  Valencia Foundation Report

Board Comments

•  Recognition of Outgoing President