The District Board of Trustees
June 22, 2023 Regular Meeting
- Agenda
- Approval of Minutes – May 25, 2023, Regular Meeting
President's Report
Faculty Association Report
Student Government Association Report
Public Comments
New Business
- Operating Budget 2023-2024
- Educational Plant Survey
- Capital Improvement Program (CIP - Fiscal Years 2024/2025 - 2028/2029)
- Authorization of Sale Price of District Office and Adjacent Land
- Recommendation to Enter into an Agreement with Forsyte I.T. Solutions for Managed Security Services
- Recommendation to Extend CA 2020-20, Online Proctored Testing Services
- Recommendation to Renew Midtown Consulting Group Professional Services Contract
- Recommendation to Enter into an Agreement with Amazon Web Services (AWS)
- Extend and Amend Information and Technology/Student Affairs Technical Support for Financial Aid - CampusWorks, Inc.
- Award of CA 2023-28, Cooling Towers Replacement, West Campus
- Award of CA 2023-29, Outside Air Handler Unit Replacement, Buildings 1 & 2, West Campus
- Award of CA 2023-31, Chillers 1 & 4 Refurbishment, West Campus
- Award of RFQ 2013-19, Civil Engineering Services
- Delinquent Account Write-Off
- Modification to 2023-24 Catalog to Align with Florida Law
- Authorization of Signature of Board Officers
- Annual Prequalification of General Contractors for the Period of July 1, 2023 through June 10, 2024
- Policy Update and Repeal
- Update Policy 6Hx28: 3F-01 - Outprocessing of Employees
- Update Policy 6Hx28: 3F-05.2 - Abandonment of Position
- Update Policy 6Hx28: 10-5 - Smoking Regulations
- Update Policy 6Hx28: 11-07 - Changes in Construction After Contract Award
- Repeal Policy 6Hx28: 3E-05.5 - Tutoring
- Repeal Policy 6Hx28: 3F-05.1 - Resignations of Administrative and Instructional Employees
- Additions, Deletions or Modifications of Courses and Programs
- Property Deletion
- Director, Compliance and Audit - 2022-2023 Annual Performance Evaluation
- President's 2022-2023 Annual Performance Evaluation
- President's Employment Contract
Reports
- Affordability Report
- Audit Update Report
- Financial Report
- Valencia Foundation Report
- HEERF Close Out Report
Board Comments