Shelly Bell

The Board discussed various topics including athletic team achievements and concerns regarding tournament selections, received a legislative update regarding state budget negotiations, and recognized donors for their contributions to the Cleaver & Cork event. Additional business included the review of media coverage, approval of human resource reports, policy manual revisions, authorization of banking document signatories, approval of sponsored programs and architectural invoices, and a workshop presentation on the Florida Census Undercount Study.

The Board meeting included discussions on personnel actions, attorney invoice payments, and the TSC Foundation's fiscal updates. Academic topics featured the approval of new curriculum changes, including the integration of artificial intelligence coursework and the authorization of career pathway agreements with local school districts. Administrative items involved banking authorization for designated officers, construction status updates, and a review of the operating fund analysis. Additionally, a workshop was held regarding a census undercount study.

The TSC Innovation Hub is established with the purpose of expanding Career and Technical Education programs, training the future workforce, and enhancing dual enrollment opportunities. It comprises several specialized zones, including Emerging Technology (Artificial Intelligence, Cloud Computing, Data Science), Computer Programming, Business (supply chain simulations, entrepreneurship, AI), Engineering (industry-style workspace, robotics), Semiconductor (mock cleanroom, chip manufacturing), AR/VR (simulation career exploration), and 3D Printing and Laser Fabrication (digital fabrication, hands-on prototyping). This initiative aims to provide relevant, experiential learning and foster industry connections.

The memorandum discusses the request for approval of the Certificate of Final Inspection for the Main Campus TCA (AC) Bldg#08 -- Renovations project. It highlights that all required close-out documents have been completed, and the space is fully operational. The funding for this construction contract came from a federal grant and local college funds. The final payment to the contractor, RAM Construction & Development, LLC, is contingent upon Board Approval.

The meeting agenda includes discussion and approval of attorney invoices, a human resource report, and policy manual changes. Updates from the TSC Foundation will be presented. The board will review the annual SREF Fire, Sanitation and Casualty Inspection reports, a construction status report, and a fund analysis. Approval is sought for a Certificate of Final Inspection for renovations. The agenda also includes a workshop and the president's report.