District Board of Trustees Meeting

Monday, June 17, 2019

Hinson Administration Building
Tallahassee Community College
444 Appleyard Drive
Tallahassee, FL 32304

Directions


2:30 p.m. - Business Meeting and Workshop

Business Meeting

Workshop

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

Workshop

No June Workshop