Polk State College

The board meeting agenda includes personnel action reports for Polk State College and the Collegiate High Schools, as well as updates on employment vacancies, tangible property deletions, and capital project status. Action items involve the approval of salary schedule changes for the College and its Collegiate High Schools. The Board will consider the recommendation to appoint a new President for Polk State College and review financial statements. Additionally, the agenda covers an informational update on a study away experience and a recruitment and enrollment plan for the Collegiate High School.

The meeting agenda includes discussions on virtual attendance, tangible personal property deletions, investment interest, personnel actions, employment vacancies, and capital project status. Action items involve salary schedule changes and financial statements. The board will review and approve rules regarding board duties, powers, and the selection of the college president. Additional topics include the selection of a search firm, contract for legal counsel, legislative updates, mission and vision statements, accreditation updates, event planning, and enrollment metrics. The meeting will also feature a collegiate high school accountability plan presentation.

The board meeting included student and special recognitions, followed by approval of consent agenda items such as payroll distribution, expenditure summary, tangible personal property deletions, and personnel action reports for April 2016. The meeting also covered the president's report, attorney's report, business services action and informational items (including investment interest comparison, budget amendment summary, financial statements, and project status reports), academic and student services action and informational items, a collegiate high school report, and first and second reading items. Discussion included the approval of revised Board Rule 1.05, Goals of the Board, and a report on the Polk State Chain of Lakes Collegiate High School's OpenROV project.

The meeting agenda included a student spotlight, foundation and special recognitions, and a reorganization of the District Board of Trustees, including the election of a Chair and Vice Chair. Key agenda items involved the approval of payroll and expenditure summaries for June and July 2019, tangible personal property deletions, personnel actions, salary schedule changes, and the 2019-2020 DBOT meeting schedule. Reports from the President, Attorney, and Business Services were also included, along with updates on the Collegiate High School and various action and informational items related to business and academic/student services. Public participation was allowed.

The meeting agenda includes reports on payroll, expenditures, tangible personal property, and personnel actions. Key discussion points involve the approval of board minutes, the president's report, attorney's report, business services action items (including recognition awards, standard fees, operating budgets for various collegiate high schools, unexpended plant fund budget, salary schedule changes, physical inventory report, and safety inspection), and business services informational items (investment interest, budget amendments, financial statements, and project status). Academic and student services action items include course fees and education abroad programs. The agenda also lists collegiate high school reports, first and second reading items, board discussion, and public participation.