District Board of Trustees Meeting

Business Meeting

• Agenda
• Tab 1
  • Minutes, 2019 Presidential Evaluation Meeting
• Tab 2
  • Minutes, May 2019

Consent Agenda

• Tab 3
  • Approval of Consent Agenda
• Tab 4
  • Attorney Invoice - Bryant Miller Olive, P.A. (April 2019)
• Tab 5
  • Human Resources Report
• Tab 6
  • Grants and Contracts - Provider

New Agreements

• Tab 7
  • Joint Resolution with Leon County School Board
• Tab 8
  • Lively Technical College and Tallahassee Community College MOU

TCC Foundation

• Tab 9
  • TCC Foundation Update

Academic Affairs

• Tab 10
  • 2019-2020 Collegiate High School Agreements
• Tab 11
  • Academic Curriculum Changes
• Tab 12
  • Annual, Continuing and Post Award Faculty Contract Recommendations
• Tab 13
  • Dual Enrollment Articulation Agreements with County School Boards and Public Charter Schools
• Tab 14
  • Dual Enrollment Articulation Agreements with Private Schools
• Tab 15
  • Laboratory/Course and Distance Learning Fees for 2019-20

Administrative Services

• Tab 16
  • Fund Analysis - May
• Tab 17
  • Construction Status Report
• Tab 18
  • 2018-2019 Equity Report Update
• Tab 19
  • Annual Inventory of Property Assets
• Tab 20
  • Approval of Bookstore Services
• Tab 21
  • Capital Improvement Plan (CIP) 2020-21 through 2024-25
• Tab 22
  • Change to Salary Schedule
• Tab 23
  • Disposition of surplus property assets
• Tab 24
  • Policy Manual Changes
• Tab 25
  • Recommendation to purchase Lincoln Welding equipment
• Tab 26
  • Use of College Personnel and Facilities
• Tab 27
  • College Operating Budget FY 2019-20

Information Technology

• Tab 28
  • Information Technology Plan for 2019-20

Board of Trustees

• Tab 29
  • 2019-20 Schedule of Board Meetings and Workshops