IV.
Agenda and Acknowledgment of Public Notice
V.
Approval of the Board of Trustees Minutes
A.
Student Information System Update
1.
2024 Broward College Spending Plan
2.
Agreement with Broward College Foundation, Inc.
3.
Volunteer Florida AmeriCorps Peer Mentoring Contract Agreement 204-2025
4.
2024 Florida College System Affordability Report
5.
REQUEST TO REMOVE STUDENT FINANCIAL AID FEE FOR PSAV PROGRAMS (IPS)
6.
CAAHEP - Annual Accreditation Renewal FY2024-2025
7.
HVAC Chiller Service and Repairs (RFP-2021-003-EH) Trane U.S. Inc.
8.
Signage Services Collegewide (RFP-2019-110-OA - Signage Services) 1st Renewal
9.
CORE Construction - CM at Risk Services for NC B56 & B57 Remodel (RFQ-2024-015-OA)
10.
United Data Technologies, Inc. (ITN-2019-129-JH) (2024-2025) 3rd Renewal
11.
State of Florida DMS IT Staff Augmentation (80101507-23-STC-ITSA) - Amendment
12.
One Identity LLC (formerly OneLogin) - RFP-2021-001-JH - Amendment #3
13.
Temporary Staffing Services (RFP-2021-065-OA) - 1st Renewal
1.
ASL & CART Services (RFP-2020-109-OA) 2nd Renewal
2.
Parchment LLC (Digital and Print Diploma Services) Renewal 2024-2025
3.
Study Florida Consortium Membership Renewal and Dues FY2024-25
4.
FL-AHEAD - Membership and Renewal Dues FY2024-2025
5.
AIRGAS USA LLC - Oxgen Refills Health Sciences (FY2024-2025)
6.
Carolina Biological Supply Company - Piggyback (CCPS- ITB 20-054) FY2024-2026
7.
SIVCO, Inc. - FY2024-2025 - Software as a Service Renewal
8.
Aircraft Electronics Association (AEA) - Membership and Renewal Dues FY2024-2025
9.
Weldcraft of Florida, Inc. dba County Welding Equipment Co FY2024-2025-Lab Supplies/Cylinder Rental
10.
Shimadzu Scientific Instruments, Inc. - Maintenance and Repair Services FY2024-2025
11.
University Aviation Association (UAA) - Membership Renewal & Dues FY2024-2025
12.
Benco(Maintenance and Repair Services during FY2024-2025)
13.
Dental Supplies, Equipment and Related Services - EI00077-2021MA Contract
14.
Women In Aviation International Membership Renewal Corporate Dues 2024-2025
15.
CRC Recovery Foundation Inc. dba Living Skills in the School FY2024-2025 Presentation
16.
Therapy Equipment Technical Services - Electrical, Safety & Calibration Services (FY2024-2025)
17.
Greater Miami Aviation Association (GMAA) - Luncheon Sponsorship September 2024
18.
Greater Miami Aviation Association Membership Renewal & Dues FY2024-2025
19.
Film Florida, Inc. Membership Dues and Renewal FY2024-2025
20.
American Auto Trim Custom Upholstery (Repair) FY2024-2025
21.
Alfred Clayton Photography dba Downtown Photo (Nursing Program) Photography Services - Amendment 1
22.
Summit Fire & Security LLC - Oxygen Cylinder Testing & Repair Services (FY2024-2025)
23.
Florida Criminal Justice Training Center Directors' Association (FCJTCDA) Dues FY2024-2025
24.
Council for Opportunity in Education (Membership Renewal & Dues FY2024-2025)
25.
Florida College System Activities Association (FCSAA) - Membership Dues FY2024-2025
26.
National Association of Collegiate Esports LLC (NACE) - Membership Renewal and Dues FY2024-2025
27.
Florida Fresh Market Enterprise Inc 2024-2025
28.
Florida TRIO Inc. (Membership Renewal & Dues FY2024-2025)
3.
Disposal Analysis - A1 Assets (August 2024)
4.
Employment of Full-Time & Part-Time Personnel and Resignation & Termination of Personnel
5.
Association for Talent Development (ATD) - Memberships Dues for FY2024-2025
6.
Homeyer Consulting Services (Water Biological Analyses Collegewide) FY2024-2025
7.
All State Resource Management Inc. - Aquatic Resource Management Program FY2024-2025
8.
SBBC ITB25-003 – Pest Control & Termite Extermination Services - Piggyback 2024-2027
9.
FIDO AND FAMILY LLC dba Plant Care (Interior Plant Services South Campus) FY2024-2025
10.
The Peterbilt Store South Florida LLC (Heavy Duty Commercial Truck Services)
11.
FireBoys Inspections Inc.(Fire Extinguisher & Suppression Systems) FY2024-2025
12.
Florida Ice Manufacturing Corp.- Annual Winterfest - November 2024
13.
ECM Holding Group, Inc. - Fume Hood Certification - FY2024-2025
14.
Business Relationship Management Institute Membership Renewal & Dues FY2024-2025
15.
Burlington English - Software Subscription - FY2024-2025
16.
NSF - Developing the Blue Collar AI Workforce Grant (No Signature Required)
17.
Perkins V Postsecondary Grant 2024-25
B.
Report of Contracts Authorized and Executed per Policy 6Hx2-1.14
a.
Assessment Technologies Institute LLC dba National Healthcareer Association (NHA) - Online Exams
a.
Respondus Lockdown and Monitor (2024-2027)
b.
Manufacturing Skill Standards Council Certifications FY2024-2025
a.
Northwest Broward Orthopedic Associates, P.A.
b.
South Broward Hospital District d/b/a Memorial Healthcare System
c.
Imagine School and BC Affiliation Agreement 2024-2025