The District Board of Trustees of Broward College, FL Regular Meeting, 11:00 AM

I.

Call to Order

Mission Statement October 2024 BOT

II.

Pledge of Allegiance

III.

Preliminaries

IV.

Agenda and Acknowledgment of Public Notice

Public Notice October BOT 2024

V.

Approval of the Board of Trustees Minutes

District Board of Trustees - Regular Meeting - September 24, 2024 11_00 AM

Zachariah (BOT 9.24.2024) Abstention Conflict of Interest Form

VI.

Public Speakers

VII.

Board Comments

VIII.

Presentations

A.

Update on Davie Campus Development

B.

Student Information System Update

C.

Financials Update

IX.

Action Agenda

A.

Administration

1.

Temporary Budget Amendment for FY25 Due to Increase in State Funding

Temporary Budget Amendment for FY25 Due to Increase in State Funding 12527

2.

Agreement with Broward College Foundation, Inc.

Amemded 2012 MOU signed by Chair RM

3.

Policy 6Hx2-1.18 Direct Support Organizations

Policy 6Hx2-1.18

4.

Accreditation, Higher Learning Commission

Cordray USDOE

5.

Integrated Marketing & Communications Services (ITN-2018-007-ZR) Amendment

Integrated Marketing & Communications Services (ITN-2018-007-ZR) Amendment 12394

6.

Broward College Office of General Counsel

7.

Amerant Bank Arena - Fall 2024 Graduation Ceremony

Amerant Bank Arena - Fall 2024 Graduation Ceremony 12508

8.

Commercial Drivers License (CDL) Training Services - RFP-2024-019-OA

Commercial Drivers License (CDL) Training Services - RFP-2024-019-OA 11548

B.

Student Activity Fees

1.

Advanced Health Strategies LLC - ITN-2024-012-OA – Behavioral Health Services

Advanced Health Strategies LLC - ITN-2024-012-OA – Behavioral Health Services 12447

X.

Consent Agenda

A.

Administration

1.

Gun Range Specialized Cleaning Service (ITB-2019-106-EH) 3rd Amendment

Gun Range Specialized Cleaning Service (ITB-2019-106-EH) 3rd Amendment 12541

2.

BlueGreen Aquatics (Water Feature Maintenance Service WHC) FY2024-2025

BlueGreen Aquatics (Water Feature Maintenance Service WHC) FY2024-2025 12134

3.

Tropical Touch Design LLC (Interior Plant Services WHC & Cypress Creek Administrative Center)

Tropical Touch Design LLC (Interior Plant Services WHC & Cypress Creek Administrative Center) 12123

4.

Vera Williamson Investments LLC (IPS Safety Vehicle Repair)

Vera Williamson Investments LLC (IPS Safety Vehicle Repair) 12495

5.

Health, Life and Disability Insurance and Services (RFP-2023-125-OA)

Health, Life and Disability Insurance and Services (RFP-2023-125-OA) 12399

6.

Society for Human Resource Management (SHRM) - Membership Dues and Renewal for 2024-2025

Society for Human Resource Management (SHRM) - Membership Dues and Renewal for 2024-2025 12485

7.

2024 Mutual Service Agreement-3D MammoVan

2024 Mutual Service Agreement-3D MammoVan 12322

8.

One Identity LLC (formerly OneLogin) - RFP-2021-001-JH - Amendment 4

One Identity LLC (formerly OneLogin) - RFP-2021-001-JH - Amendment 4 12386

9.

All American Commercial Laundry Inc. - Continuing Ed Health Sciences FY2024-2025

All American Commercial Laundry Inc. - Continuing Ed Health Sciences FY2024-2025 12505

10.

Rope Works, Inc. - Ropes Course Facilitators Training (FY2024-2025)

Rope Works, Inc. - Ropes Course Facilitators Training (FY2024-2025) 12427

11.

FedEx Shipping Services during FY2024-2025

FedEx Shipping Services during FY2024-2025 12409

12.

September Warrants 2024

September Warrants 2024 12560

B.

Academics

1.

Silva, Isis Professional Title Change

Silva, Isis Professional Title Change 12542

2.

Montesarchio, Cathileen Professional Title Change

Montesarchio, Cathileen Professional Title Change 12543

3.

GE Healthcare - Repair Services Radiography Lab

GE Healthcare - Repair Services Radiography Lab 11906

4.

Tommie Mabry Company (Student Development Workshop Services) FY2024-2025

Tommie Mabry Company (Student Development Workshop Services) FY2024-2025 12186

5.

TjohnE Productions, Inc. dba ThinkFast - Collegewide Events - Spring 2025

TjohnE Productions, Inc. dba ThinkFast - Collegewide Events - Spring 2025 12511

6.

CAPTE - Annual Accreditation Renewal Fee FY2024-2025

CAPTE - Annual Accreditation Renewal Fee FY2024-2025 12501

7.

CoAEMSP - Annual Accreditation Renewal (FY2024-2025)

CoAEMSP - Annual Accreditation Renewal (FY2024-2025) 12472

8.

Commission on Opticianry Accreditation (COA) - Annual Accreditation Renewal (FY2024-2025)

Commission on Opticianry Accreditation (COA) - Annual Accreditation Renewal (FY2024-2025) 12473

9.

Iconic Group - Grad Images - Graduation Photos Agreement 2024

Iconic Group - Grad Images - Graduation Photos Agreement 2024 12448

10.

Pembroke Pines Police Department - Law Enforcement Services for Judson A. Samuels South Campus

Pembroke Pines Police Department - Law Enforcement Services for Judson A. Samuels South Campus 12364

11.

Davie Police Department - Law Enforcement Services for A. Hugh Adams Central Campus- Amendment 1

Davie Police Department - Law Enforcement Services for A. Hugh Adams Central Campus- Amendment 1 12362

12.

Clery Center for Security On Campus - Membership Dues and Renewal FY 2024-2025

Clery Center for Security On Campus - Membership Dues and Renewal FY 2024-2025 12469

13.

ASIS International Inc. - Membership Dues & Renewal FY2024-2025

ASIS International Inc. - Membership Dues & Renewal FY2024-2025 12464

14.

Greater Pompano Beach Chamber of Commerce Membership Dues and Renewal FY 2024-2025

Greater Pompano Beach Chamber of Commerce Membership Dues and Renewal FY 2024-2025 12523

15.

Scorebuilders (2024-2025) Review Course FSBT Examination

Scorebuilders (2024-2025) Review Course FSBT Examination 12493

16.

South Florida Manufacturers Association - Membership Dues FY2024-2025

South Florida Manufacturers Association - Membership Dues FY2024-2025 12076

17.

American Physical Therapy Association (APTA) Membership Dues and Renewal (FY2024-2025)

American Physical Therapy Association (APTA) Membership Dues and Renewal (FY2024-2025) 12460

18.

The Broward County Chiefs of Police Association (BCCPA) Membership Dues and Renewal FY2024-2025

The Broward County Chiefs of Police Association (BCCPA) Membership Dues and Renewal FY2024-2025 12530

19.

Center for Computer-Assisted Legal Instruction (CALI) - Membership Dues and Renewal FY2024-2025

Center for Computer-Assisted Legal Instruction (CALI) - Membership Dues and Renewal FY2024-2025 12441

XI.

Information Items

A.

President's Report

B.

Report of Contracts Authorized and Executed per Policy 6Hx2-1.14

1.

Revenue Generating

a.

Greater Minds Inc. - DayBreak Miami 2024

Greater Minds Inc. - DayBreak Miami 2024 11989

2.

Expenditures

a.

Los Trigos, Inc. dba The Receptionist- Software License FY2024-2025

Los Trigos, Inc. dba The Receptionist- Software License FY2024-2025 12080

b.

Biomedical Research Alliance of New York LLC dba CITI Program - Subscription FY2024-2025

Biomedical Research Alliance of New York LLC dba CITI Program - Subscription FY2024-2025 12249

c.

Incsub LLC - CampusPress Wordpress (2024-2027)

Incsub LLC - CampusPress Wordpress (2024-2027) 12359

d.

Hannon Hill Corporation - Content Management System - Amendment 4 (2024-2027)

Hannon Hill Corporation - Content Management System - Amendment 4 (2024-2027) 12365

e.

Cobblestone Software - Contract Lifecycle Management Software (Amendment #1)

Cobblestone Software - Contract Lifecycle Management Software (Amendment #1) 12380

f.

Study Abroad Association (360 GLE Subscription) 2024-2028

Study Abroad Association (360 GLE Subscription) 2024-2028 12406

g.

Certiport Certifications Site Licenses FY2024-2025

Certiport Certifications Site Licenses FY2024-2025 12120

h.

Vintage King Audio (Music Technology Program Software Renewals)

Vintage King Audio (Music Technology Program Software Renewals) 12309

i.

Compansol Inc. (Blumen) Renewal Software Subscription

Compansol Inc. (Blumen) Renewal Software Subscription 12372

j.

ASE Test Prep LLC - Subscription (Seats) FY2024-2025

ASE Test Prep LLC - Subscription (Seats) FY2024-2025 12381

k.

Innovative Educators - Software Subscription /Membership dues FY2024-2025

Innovative Educators - Software Subscription /Membership dues FY2024-2025 12471

l.

Otter.ai, Inc.- Software License Technology Transcription Services

Otter.ai, Inc.- Software License Technology Transcription Services 12051

m.

Edinvent Inc dba Accredible - Add-on Order Addendum

Edinvent Inc dba Accredible - Add-on Order Addendum 12096

n.

Zoll Medical Corporation - Defibrillators

Zoll Medical Corporation - Defibrillators 12194

3.

No Fiscal Impact

a.

Broward Health North Broward Hospital District d/b/a Broward Health- SECOND AMENDMENT

Broward Health North Broward Hospital District d/b/a Broward Health- SECOND AMENDMENT 12234

b.

Dr. Helena Urrea-Feldsberg

Dr. Helena Urrea-Feldsberg 12221

c.

Dr. Jessica Baitner

Dr. Jessica Baitner 12384

d.

American Heritage School and BC Affiliation Agreement 2024-2027

American Heritage School and BC Affiliation Agreement 2024-2027 10563

XII.

Adjournment

Broward College

The District Board of Trustees of Broward College, FL Regular Meeting, 11:00 AM

Willis Holcombe Center, 111 East Las Olas Boulevard, Room 1208, Fort Lauderdale, FL 33301