IV.
Agenda and Acknowledgment of Public Notice
V.
Approval of the Board of Trustees Minutes
B.
Student Information System Update
1.
CSPi Technology Solutions (ITN-2023-072-OA - IT Managed Services) Amendment 1
2.
HVAC Energy Management System Services (ITB-2021-051-EH) 1st Renewal
3.
Commercial Painting Services (RFP-2019-147-EH) Contract Extension
4.
Promise Neighborhood Subaward for expenses prior to October 1st. Did not go through Contract Committee
1.
Bookstore Management Services (ITN-2023-161-OA)
1.
Charles F. Dodge City Center - 2025 Student Life Awards Banquet - Venue Rental (STUDENT ACTIVITY FEES)
2.
Woody's Burgers LLC - Food Truck Services - March 2025 (STUDENT ACTIVITY FEES)
3.
Delou Africa, Inc. - Student Life Event (Black History Performance Presentation) (STUDENT ACTIVITY FEES)
2.
Broward College Foundation 2023 Audit
3.
Crown Castle Fiber LLC (ITB-2019-068-JH) Amendment #2
4.
Gun Range Specialized Cleaning Services (ITB-2024-103-OA)
5.
Gun Range Equipment Services (ITS-2025-009-OA)
6.
United Rentals Inc. (Equipment Rental & Repair) FY2024-2025
7.
Sullivan Electric & Pump, Inc. (Equipment, Parts and Repairs) FY2024-2025
8.
Rechtien International Trucks, Inc. (Heavy Duty Commercial Truck Parts & Services)
9.
City of Pembroke Pines South Campus Sports Complex MOU
10.
Battersby Golf LLC (Summary of Basic Lease Information)
11.
Representative Marie Woodson Facility Lease Agreement
12.
National Institute of Governmental Purchasing (NIGP) Membership Renewal & Dues FY2024-2025
13.
2025 FPELRA Membership and Renewal Dues
14.
Gehring Group (RFP-2021-005-OA - Employee Benefits and Insurance/Brokerage Consulting Services) Amendment
15.
Employment of Full-Time & Part-Time Personnel and Resignation & Termination of Personnel
16.
AHEAD Membership and Renewal Dues FY2024-2025
17.
Promise Neighborhoods - Subrecipient Agreement with FAU
18.
Sunshine State Health Plan, Inc. - Community Partner Agreement
19.
American Databank LLC - Clinical Compliance Solutions FY2024-2025
1.
Philips Healthcare - Ultrasound System 5300G (ITS-2024-197-YR)
2.
Image Access, Inc. dba Digital Library Systems Group - KIC Scanner
3.
Emergency Educational Training Institute, Inc. - Paramedic Program Training (FY2024-2025)
4.
The Commission on Accreditation for Respiratory Care (CoARC) - On Site Visit Accreditation Fee
5.
Scribendi, Inc. - Content Editing
6.
HealthFirst - Annual Membership Dues and Renewal (FY2024-2025)
B.
Report of Contracts Authorized and Executed per Policy 6Hx2-1.14
a.
POCKET NURSE ENTERPRISES, INC. - Virtual Simulation Software
b.
Brevo Theatre Inc. (rental agreemment)
a.
Hyland Software, Inc.Software Subscription
b.
NVR Solutions, Inc. - Software Renewal FY2024-2025
c.
Avaap USA LLC - Workday Support and Advisory Services (Amendment #4)
d.
Maxient LLC - Case Management Software - Renewal 2025-2029
e.
Ingmar Medical Ltd - RespiPro® Educational Package
f.
CollegeBoard ACCUPLACER Placement Exam Units (FY2024-2025)
g.
Florida Virtual Campus OCLC Group License Agreement
h.
Certiport - Adobe Pro Classroom, Apple Swift Classroom, and Cisco Exam Site Licenses
i.
WCOnline, Inc - Product Subscription FY2024 -2025
j.
240Tutoring, Inc. - Professional Development and Educational Services
k.
Method Test Prep, Inc. dba Method Learning - Software Platform
a.
BC-Barry University BFA
b.
Atlantic Physical Therapy at Atlantic Plaza
c.
Florida Department of Corrections Memorandum of Agreement Renewal