IV.
Agenda and Acknowledgment of Public Notice
V.
Approval of the Board of Trustees Minutes
A.
Update on Davie Campus Development
B.
Student Information System Update
1.
Temporary Budget Amendment for FY25 Due to Increase in State Funding
2.
Agreement with Broward College Foundation, Inc.
3.
Policy 6Hx2-1.18 Direct Support Organizations
4.
Accreditation, Higher Learning Commission
5.
Integrated Marketing & Communications Services (ITN-2018-007-ZR) Amendment
6.
Broward College Office of General Counsel
7.
Amerant Bank Arena - Fall 2024 Graduation Ceremony
8.
Commercial Drivers License (CDL) Training Services - RFP-2024-019-OA
1.
Advanced Health Strategies LLC - ITN-2024-012-OA – Behavioral Health Services
1.
Gun Range Specialized Cleaning Service (ITB-2019-106-EH) 3rd Amendment
2.
BlueGreen Aquatics (Water Feature Maintenance Service WHC) FY2024-2025
3.
Tropical Touch Design LLC (Interior Plant Services WHC & Cypress Creek Administrative Center)
4.
Vera Williamson Investments LLC (IPS Safety Vehicle Repair)
5.
Health, Life and Disability Insurance and Services (RFP-2023-125-OA)
6.
Society for Human Resource Management (SHRM) - Membership Dues and Renewal for 2024-2025
7.
2024 Mutual Service Agreement-3D MammoVan
8.
One Identity LLC (formerly OneLogin) - RFP-2021-001-JH - Amendment 4
9.
All American Commercial Laundry Inc. - Continuing Ed Health Sciences FY2024-2025
10.
Rope Works, Inc. - Ropes Course Facilitators Training (FY2024-2025)
11.
FedEx Shipping Services during FY2024-2025
12.
September Warrants 2024
1.
Silva, Isis Professional Title Change
2.
Montesarchio, Cathileen Professional Title Change
3.
GE Healthcare - Repair Services Radiography Lab
4.
Tommie Mabry Company (Student Development Workshop Services) FY2024-2025
5.
TjohnE Productions, Inc. dba ThinkFast - Collegewide Events - Spring 2025
6.
CAPTE - Annual Accreditation Renewal Fee FY2024-2025
7.
CoAEMSP - Annual Accreditation Renewal (FY2024-2025)
8.
Commission on Opticianry Accreditation (COA) - Annual Accreditation Renewal (FY2024-2025)
9.
Iconic Group - Grad Images - Graduation Photos Agreement 2024
10.
Pembroke Pines Police Department - Law Enforcement Services for Judson A. Samuels South Campus
11.
Davie Police Department - Law Enforcement Services for A. Hugh Adams Central Campus- Amendment 1
12.
Clery Center for Security On Campus - Membership Dues and Renewal FY 2024-2025
13.
ASIS International Inc. - Membership Dues & Renewal FY2024-2025
14.
Greater Pompano Beach Chamber of Commerce Membership Dues and Renewal FY 2024-2025
15.
Scorebuilders (2024-2025) Review Course FSBT Examination
16.
South Florida Manufacturers Association - Membership Dues FY2024-2025
17.
American Physical Therapy Association (APTA) Membership Dues and Renewal (FY2024-2025)
18.
The Broward County Chiefs of Police Association (BCCPA) Membership Dues and Renewal FY2024-2025
19.
Center for Computer-Assisted Legal Instruction (CALI) - Membership Dues and Renewal FY2024-2025
B.
Report of Contracts Authorized and Executed per Policy 6Hx2-1.14
a.
Greater Minds Inc. - DayBreak Miami 2024
a.
Los Trigos, Inc. dba The Receptionist- Software License FY2024-2025
b.
Biomedical Research Alliance of New York LLC dba CITI Program - Subscription FY2024-2025
c.
Incsub LLC - CampusPress Wordpress (2024-2027)
d.
Hannon Hill Corporation - Content Management System - Amendment 4 (2024-2027)
e.
Cobblestone Software - Contract Lifecycle Management Software (Amendment #1)
f.
Study Abroad Association (360 GLE Subscription) 2024-2028
g.
Certiport Certifications Site Licenses FY2024-2025
h.
Vintage King Audio (Music Technology Program Software Renewals)
i.
Compansol Inc. (Blumen) Renewal Software Subscription
j.
ASE Test Prep LLC - Subscription (Seats) FY2024-2025
k.
Innovative Educators - Software Subscription /Membership dues FY2024-2025
l.
Otter.ai, Inc.- Software License Technology Transcription Services
m.
Edinvent Inc dba Accredible - Add-on Order Addendum
n.
Zoll Medical Corporation - Defibrillators
a.
Broward Health North Broward Hospital District d/b/a Broward Health- SECOND AMENDMENT
b.
Dr. Helena Urrea-Feldsberg
d.
American Heritage School and BC Affiliation Agreement 2024-2027