IV.
Agenda and Acknowledgement of Public Notice
V.
Approval of the Board of Trustees Minutes
B.
Student Information System Update
C.
Grants Update and Goals
1.
2024-2025 Election of the Chair for The District Board of Trustees of Broward College, Florida
2.
2024-2025 Election of the Vice Chair for The District Board of Trustees of Broward College, Florida
3.
Proposed Board Meetings Schedule Calendar FY2024-2025
1.
Second amended Ground Lease Agreement for the South Phase between Broward College and 13th Floor
2.
Agreement for Non-Exclusive Access Easement
3.
Legal update in the matter of THE DISTRICT BOARD OF TRUSTEES OF BROWARD COLLEGE vs. 13TH FLOOR ADLER BROWARD SOUTH, LLC
4.
Recommendation that the Broward College District Board of Trustees approve the agreement with Broward College Foundation, Inc.
5.
2026 -2027 Administrative and Instructional Calendars
6.
Darryl Nobles - Dream Focus Photography - BC CARES
7.
Florida Association of Public Procurement Officials (FAPPO) Membership Renewal & Dues FY2024-2025
8.
Federation of Public Employees (FOPE) 2024 - 2027 Collective Bargaining Agreement (CBA)
9.
2023 - 2025 United Faculty of Florida (UFF) Collective Bargaining Agreement (CBA)
10.
Workday Deployment Tenant Yearly Subscription (FY2024-2025)
11.
Accenture LLP Piggyback Amendment-Renewal (FY2024-2025)
12.
QLess, Inc. - Queue Management Software System - Renewal (2024-2027)
13.
Crown Castle Fiber LLC (ITB-2019-068-JH) Renewal and Amendment #4
14.
W.W. Grainger dba Grainger - FLDMS Contract Amendment and Renewal
15.
Promise Neighborhoods Grant (U.S. Department of Education)
16.
City of Deerfield Beach - Community Partnership Agreement
17.
Church World Services Refugee Adult Education - Amendment 0009
1.
BlackBeltHelp LLC (ITN-2023-055-TP - Contact Center Services)
2.
NASPA Membership Renewal and Dues FY2024-2025
3.
Xandra Marketing LLC - Alexandra Labarr - Dream Big Workshops
4.
Supersports of Broward County Inc. - Student Life Intramurals Sports Program 2024-2025
5.
Four Rivers Miami LLC dba Frost 321- Interstellar Fall 2024 Ice Cream Services
6.
Dance South Florida LLC - Baila Events Fall 2024
7.
Alfred Clayton Photography, Inc. dba Downtown Photo (Photography Services Student Life FY2024-2025)
8.
Florida Organization of Associate Degree Nursing Membership and Renewal Dues FY2024-2025
9.
Aviation Technician Education Council (ATEC) Renewal and Dues FY2024-2025
10.
Florida Imaging Experts LLC (Maintenance Services) FY2024-2025
11.
240Tutoring, Inc. - Preparation Resources
12.
Society of Diagnostic Medical Sonography (SDMS) Membership Renewal & Dues (FY2024-2025)
13.
American Physical Therapy Association (APTA) Membership Renewal & Dues (FY2024-2025)
14.
Sterling Biomedical FY 2024-2025 Dental Program Microscopes Services
15.
Florida Virtual Campus (FLVC) Membership and Renewal dues FY2024-2025
16.
QM Quality Matters, Inc. - Membership Renewal Dues FY2024-2025
17.
FL-SARA Institution Application Membership Renewal Dues
18.
National Association of Schools of Theatre (NAST) Membership Renewal and Dues FY2024-2025
19.
Rosa Naday Garmendia - Visiting Artist Series 2024
20.
NASM (National Association of Schools of Music) Memberships FY2024-2025
21.
American Society of Composers Authors and Publishers - Membership Renewal and Dues FY2024-2025
22.
Aubry Art & Design - Visiting Artist Series 2024
23.
NASAD Membership Renewal and Dues FY2024-2025
24.
Geremy Miller DBA Philharmonia, Inc. (Guest Artist Services for FY2024-2025)
25.
Film Emporium, Inc. FY2024-2025 Liability Insurance
26.
KX2 ART LLC FY2024-2025 Art Work Exhibit
27.
SEFLIN Membership Renewal and Dues FY2024-2025
28.
All American Commerical Laundry, Inc. - Health Sciences Laundry Services (FY2024-2025)
29.
All American Commerical Laundry Inc. FY2024-2025 Nursing Program)
30.
All-American Commercial Laundry, Inc. FY2024-2025 (Sim Center)
31.
SACRAO Membership and Renewal Dues FY2024-2025
32.
Airgas USA LLC - FY2024-2025 (Sim Center)
B.
Report of Contracts Authorized and Executed per Policy 6Hx2-1.14
a.
BARNES & NOBLE BOOKSELLERS, LLC (Amendment 4- 6 month extension)
b.
Certiport - Site Licenses and Exam Vouchers
c.
POCKET NURSE ENTERPRISES, INC. (Software Subscription Service)
d.
Association of Operating Room Nurses, Inc. - ELearning Site Licenses
a.
Symplicity Corporation - Amendment 1
b.
Simple Systems Group LLC DBA Simple Syllabus
c.
OneSourceVirtual FY2024-2027 - Renewal Agreement for Federal Payroll Tax Reports
e.
ZOLL Medical Corporation - Replacement Batteries
f.
West Publishing Corporation/Thomson Reuters - Westlaw Subscription
g.
inMotionNow.Inc dba Lytho. Inc. (Software Subscription FY2024-2025)
h.
Florida State University - AmeriCorps VISTA Program (FY2023-2024)
i.
Pearson VUE - SOCE Vouchers for FY 2024-2027 (3 years)
j.
College Summit, Inc. DBA PeerForward 2024
k.
CareerAmerica LLC dba Ocelot - FY2024-2025 - Virtual Platform
l.
Qualtrics LLC - FY2024-2025 - Survey Tool Subscription Renewal
a.
TASS Conference Amendment
b.
Assessment Technologies Institute, L.L.C., dba National Healthcareer Association ("NHA")
c.
Florida Atlantic University (FAU) Memorandum of Understanding B33 Weather Monitoring System
e.
Assessment Technology Institute, LLC dba ATI (Amendment 2)
f.
Non-MinuteTraq Bid Waivers Report FY2023-2024
g.
EMSI (Lightcast): Alumni Pathways Amendment 1
h.
Arthritis@Work Web Portal