District Board of Trustees Meeting

November 19, 2018

Center for Innovation
300 West Pensacola Street
Tallahassee, FL 32301

Directions


2:30 p.m. - Business Meeting

Business Meeting

Workshop

Business Meeting

Consent Agenda

  • Tab 2
    • Approval of Consent Agenda
  • Tab 3
    • Attorney Invoice - Bryant Miller Olive, P.A. (September 2018)
  • Tab 4
    • Human Resources Report
  • Tab 5
    • Grants and Contracts - Fiscal Agent
  • Tab 6
    • Grants and Contracts - Provider
  • Tab 7
    • Architect Invoices

TCC Foundation

  • Tab 8
    • TCC Foundation Update
  • Tab 9
    • TCC Foundation - Donation of Art

Academic Affairs

  • Tab 10
    • Academic Calendar 2019-2020 and 2020-2021
  • Tab 11
    • Textbook Affordability: Amendment to Laboratory/Course and Distance Learning Fees for Spring 2019 to Support Open Education Resources (OER)
  • Tab 12
    • Academic Programs and Course Changes

Administrative Services

  • Tab 13
    • Fund Analysis - October
  • Tab 14
    • Construction Status Report
  • Tab 15
    • Hurricane Damage Assessment
  • Tab 16
    • Construction Manager Pre-Qualification
  • Tab 17
    • Policy Manual Changes