District Board of Trustees' Meeting Agenda

Monday, July 21, 2008
Board Room A-200
3:30 p.m.

Call to Order

Pledge of Allegiance

Thought for the Day

• Mr. Chick Gregg

Preliminaries

• 2008 Phi Beta Lambda National Competitions: Ms. Sherry Jenkins, Advisor

President's Report

Categorical Consent Agenda

1. Minutes: Workshops of May 13 & June 3 and Meeting of June 17, 2008
2. Human Resources
   
   1. Recommendations and addendum
3. Program and Services
   1. Grants
   2. Contracts activity
4. Surplus Items
   1. Disposal of Real Property - Portable #300 at Geneva
   2. Property
   3. Library Materials

Action Agenda

1. Financial Issues
   
   1. SCC Foundation Annual Report
   2. Fund 1 Budget Amendment - FY 2007-08
   3. Bright Futures Audit - June 30, 2007
   4. Debt Obligation - Phone System Upgrade
   5. Legal Update
2. Administrative Issues
   1. PACT - Energy Performance Contract Amendment
   2. FPL Easements
   3. City of Sanford - Global Quit Claim Deed
   4. Loop Roadway and Parking Project - Pre-qualify Contractors
   5. Continuing Services for Architects
   6. Agreements
3. Construction Projects
   1. Capital Improvement Program (CIP)
   2. Change Orders
   3. Construction Project Updates

Other Business

• Organization of the District Board of Trustees

Adjournment

Please be advised that at the discretion of the Board, the dates and location of meetings may be subject to change.

Did you know?

Seminole Junior College was founded on July 1, 1965. The name was changed to Seminole Community College on July 1, 1975.