IV.
Agenda and Acknowledgement of Public Notice
V.
Approval of the Board of Trustees Minutes
A.
Update on Davie Campus Development
B.
Grant Update - Promise Neighborhoods and Operational Controls Review
C.
Deferred Maintenance Status Update
D.
Student Information System Update
F.
FY24-25 Budget Presentation
1.
FY24-25 Annual Operating, Student Activity Fees, Auxiliary and Capital Outlay Budgets
2.
Temporary Budget Amendment FY24
3.
Ellucian Company L.P. (ITN-2023-123-ZR – Student Information System)
4.
Strata Information Group, Inc. (RLI-2024-126-OA - Student Information System Implementation Partner)
5.
Software AG USA, Inc. Renewal (2024-2027) HETG + Broward College
6.
Workday Subscriptions Renewal (Learn-On-Demand + Learning Management System + Extend 2024-2025)
7.
Contract Amendments due to Update in Legislation HB 149 - $4 Million to $7.5 Million
8.
Prime ABA Buyer, Inc. dba Zyscovich LLC - A&E Services for NC B56 & B57 Remodel (RFQ-2024-014-OA)
9.
Policy 6Hx2-3.21 Achievement Appraisals
10.
Annual Request to Write-off Delinquent Accounts FY2024
1.
Blackboard Inc.- Contact Center Services (ITN-2018-005-ZR) Extension
2.
Nelnet Business Solutions, Inc. (Amendment 3 and Final Renewal)
3.
Henderson Behavioral Health, Inc. (ITN-2020-001-OA - Behavioral Health Services) Renewal
4.
Policy 6Hx2-5.13 Student Life
5.
Library Services BC-FAU Memorandum of Understanding FY2024-2025
6.
Policy 6Hx2-4.33 Textbook Adoption and Course Material Affordability and Transparency
1.
Strategic Philanthropy, Inc. - RFP-2021-015-ZR - Community Relations Services - Renewal
3.
Wells Fargo Bank (RFP-2023-058-OA - BANKING SERVICES)
4.
CapFinancial Partners LLC (RLI-2024-067-OA - Investment Management Consulting Services)
5.
NACUBO Membership Renewal and Dues FY2024-2025
6.
Capital Improvement Plan (CIP 2 Report) 2025-2029
7.
Disaster Recovery and Remediation Services / Debris Monitoring Piggyback- Renewal
8.
Tree Trimming and Removal Services (ITB-2019-107-OA) 3rd Renewal & Amendment
9.
Cay Industries, Inc. dba Print Dynamics (ITN-2021-006-EH) Amendment
10.
T-Mobile - Broward UP - ITN-2020-070-JH - NASPO (Piggyback) (2024-2029)
11.
WolffPack FINANCIER Support Renewal (2024-2025)
12.
ZOOM Video Communications (Enterprise License)
13.
Turnitin, LLC - Plagiarism Detection Software (RFP-2020-023-JH) (2024-2025)
14.
Leadership Research Institute, Inc. - FY2024-2025 - Facilitation Services
15.
Employment of Full-Time & Part-Time Personnel and Resignation & Termination of Personnel
2.
Society for Simulation in Healthcare Membership Renewal & Dues FY 2024-2025 (Sim Center)
3.
Leepfrog Technologies (RFP-2021-057-JH - CATALOG MANAGEMENT SOLUTION)
4.
SSIA Technologies LLC- Planetarium Projector Upgrades and Installation
5.
Demsky, Scott Professional Title Change
6.
JE Corp of Florida dba Weight Check - FY2024-2025 - Maintenance and Repair Services
7.
R.L Wilson Training Consultants LLC for Line Supervision FY2024-2025
8.
Tim Gillette for Advanced Report Writing and Review FY2024-2025
9.
Sterling Biomedical (Cleaning and Routine Services FY 2024-2025)
10.
James Arendt FY2024-2025 Art Work Exhibition
11.
Brianna Miller (Dance Program Choreography and Masterclass) FY2024-2025
12.
Adrienne Khouri (Dance Program Choreography and Assistant Concert Director) FY2024-2025
13.
Gregg Rossman for IPS Classes of Various Topics FY 2024-2025
14.
International Protective Services - Biohazard Cleaning FY2024-2025
15.
Chao Ding FY 2024-2025 Art Work Exhibition
16.
RD2 Consulting LLC for Classes of Various Topics FY2024-2025
17.
Pro Fitness Sales - Repair and Maintenance FY 2024-2025
18.
Alfred Clayton Photography, Inc. dba Downtown Photo - Studio Portrait
19.
J & J Instructional Services for Classes of Various Topics FY2024-2025
20.
Richard Sessions for Injury and Death Investigations FY2024-2025
21.
FAAC Incorporated Driving Simulator FY 24-25
22.
Monthly Student Debt Reduction
23.
Monthly Student Debt Reduction
24.
Dream Big Youth Travel, Inc. (RFP-2020-099-JH - BC TRIO College Tours) 3rd and Final Renewal
25.
City of Coconut Creek Seahawk Marketplace Reimbursement Grant
26.
State University of New York (SUNY) Membership Renewal & Dues FY2024-2025
27.
FASFAA Membership Dues 2024
28.
National Association of Student Financial Aid Administrators (NASFAA) 2024-2025 Annual Membership
29.
G-Men Corp. DBA South Florida Bounce & Slide - Fall 2024
30.
TjohnE Productions - ThinkFast Collegewide Events - Fall 2024
31.
Policy 6Hx2-5.23 Complaint Process for Students for Non-Instructional Issues
32.
Policy 6Hx2-5.27 Information/Notification to BC on Students Convicted of Felony Crimes, Past Discipline Problems at Other Educational Institutions, or Sexual Predator Status
33.
Policy 6Hx2-5.28 Academic Standards Committee
34.
Policy 6Hx2-5.03 Family Educational Rights and Privacy Act (FERPA)
35.
Amendment 1 to Student Apprenticeships in Aerospace Advanced Manufacturing (SA3M)
36.
Convergint Technologies LLC (Sourcewell Contract 030421-CTL) Piggyback- Amendment
37.
Pathways to Career Opportunities Grant (PCOG) Grow Your Own Teacher (GYO) Apprenticeship Progr
1.
Steris Corporation (Maintenance Repair Autoclaves FY2024-2025)
2.
Eva-Lotta Cooper dba Lotta Cooper Photography FY2024-2025 Photography Services
3.
Emmanuelle Estrella FY2024-2025 Videography Services
4.
David White (Piano Tuning Services) FY2024-2025
5.
Annielille Gavinol - Fall 2024 Dance Program Services
6.
Cheyenne Kellar FY2024-2025 Choreography Services and Master Classes
7.
Chia Ying Kao FY2024-2025 Choreography Services and Master Classes
8.
Joshua C. Perez FY2024-2025 Graphic Design Services
9.
Christine Stiller dba New Horizons Coaching & Consulting - Leadership Series Webinar
10.
American Association of Collegiate Registrars & Admissions Officers Membership Renewal FY2024-2025
11.
FACRAO Membership Renewal Dues FY 2024-2025
12.
Seminole Tribe of Florida - Increased Fiscal Authority Spring 2024 Graduation
B.
Report of Contracts Authorized and Executed per Policy 6Hx2-1.14
b.
2023-2025 Private School DE Articulation Agreements
c.
2024-2025 DE Charter School DE Art. Agmts
d.
Florida Department of Health in Broward County
e.
Black Rocket Productions LLC (June 2024-July 2026) STEAM Online Courses
a.
NG Web Solutions LLC FY2024-2025 - Annual Software License
b.
Assessment Technology Institute, LLC dba ATI (Amendment)
c.
CollegeBoard ACCUPLACER Placement Exam Units
d.
Omnigo Software LLC (Oct 2023-Sep 2027) Report Management System
e.
American Medical Association (JAMA Network) - Online Amendment 1
f.
Systems Analysis LLC - HETGroup Systems Migration
g.
SemperTech Student Information System-HETGroup (FY2024-2025)
h.
Cronus Consulting (Pty) Ltd. (Technical Services and Support)
i.
EOL Consulting Group, Inc. - Consulting Services FY2024-2025
j.
IRIS AIR PHOTO BOOTHS (ITS-2024-102-OA - PRO PHOTO BOOTH)
k.
EMSI (Lightcast): Career Coach (2024-2025)
c.
Quick Family Urgent Care
d.
UWF Advanced Education Agreement
e.
BC--MDC Film, Television
f.
Arthritis and Rheumatology Center of South Florida
g.
Non-MinuteTraq Bid Waivers Reports FY2021-2022 & FY2022-2023
h.
2024-2025 FISCAL YEAR BUDGET OF BROWARD COLLEGE FOUNDATION