Broward College
Last published on Sep 24, 2024 10:24 AM EDT
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
I.
Call to Order
Mission Statement September 2024 BOT
II.
Pledge of Allegiance
III.
Preliminaries
IV.
Agenda and Acknowledgment of Public Notice
Amendment BOT September 2024
Public Notice September BOT 2024
V.
Approval of the Board of Trustees Minutes
District Board of Trustees - Regular Meeting - August 20, 2024 8_30 AM
Zachariah (BOT 8.20.2024) Abstention Conflict of Interest Form
District Board of Trustees - Special Meeting - September 4, 2024, 10_30 AM
VI.
Public Speakers
VII.
Board Comments
VIII.
Presentations
A.
Student Information System Update
B.
Grants Update
C.
Financials Update
IX.
Action Agenda
A.
Administration
1.
2024 Broward College Spending Plan
2024 Broward College Spending Plan 12461
2.
Agreement with Broward College Foundation, Inc.
Foundation Suggested Revisions
3.
Volunteer Florida AmeriCorps Peer Mentoring Contract Agreement 204-2025
Volunteer Florida AmeriCorps Peer Mentoring Contract Agreement 204-2025 12423
4.
2024 Florida College System Affordability Report
2024 Florida College System Affordability Report 12521
5.
REQUEST TO REMOVE STUDENT FINANCIAL AID FEE FOR PSAV PROGRAMS (IPS)
REQUEST TO REMOVE STUDENT FINANCIAL AID FEE FOR PSAV PROGRAMS (IPS) 12426
6.
CAAHEP - Annual Accreditation Renewal FY2024-2025
CAAHEP - Annual Accreditation Renewal FY2024-2025 12474
7.
HVAC Chiller Service and Repairs (RFP-2021-003-EH) Trane U.S. Inc.
HVAC Chiller Service and Repairs (RFP-2021-003-EH) Trane U.S. Inc. 11570
8.
Signage Services Collegewide (RFP-2019-110-OA - Signage Services) 1st Renewal
Signage Services Collegewide (RFP-2019-110-OA - Signage Services) 1st Renewal 11841
9.
CORE Construction - CM at Risk Services for NC B56 & B57 Remodel (RFQ-2024-015-OA)
CORE Construction - CM at Risk Services for NC B56 & B57 Remodel (RFQ-2024-015-OA) 12468
10.
United Data Technologies, Inc. (ITN-2019-129-JH) (2024-2025) 3rd Renewal
United Data Technologies, Inc. (ITN-2019-129-JH) (2024-2025) 3rd Renewal 12318
11.
State of Florida DMS IT Staff Augmentation (80101507-23-STC-ITSA) - Amendment
State of Florida DMS IT Staff Augmentation (80101507-23-STC-ITSA) - Amendment 12355
12.
One Identity LLC (formerly OneLogin) - RFP-2021-001-JH - Amendment #3
One Identity LLC (formerly OneLogin) - RFP-2021-001-JH - Amendment #3 12488
13.
Temporary Staffing Services (RFP-2021-065-OA) - 1st Renewal
Temporary Staffing Services (RFP-2021-065-OA) - 1st Renewal 11913
X.
Consent Agenda
A.
Academics
1.
ASL & CART Services (RFP-2020-109-OA) 2nd Renewal
ASL & CART Services (RFP-2020-109-OA) 2nd Renewal 12354
2.
Parchment LLC (Digital and Print Diploma Services) Renewal 2024-2025
Parchment LLC (Digital and Print Diploma Services) Renewal 2024-2025 12341
3.
Study Florida Consortium Membership Renewal and Dues FY2024-25
Study Florida Consortium Membership Renewal and Dues FY2024-25 12329
4.
FL-AHEAD - Membership and Renewal Dues FY2024-2025
FL-AHEAD - Membership and Renewal Dues FY2024-2025 12420
5.
AIRGAS USA LLC - Oxgen Refills Health Sciences (FY2024-2025)
AIRGAS USA LLC - Oxgen Refills Health Sciences (FY2024-2025) 12237
6.
Carolina Biological Supply Company - Piggyback (CCPS- ITB 20-054) FY2024-2026
Carolina Biological Supply Company - Piggyback (CCPS- ITB 20-054) FY2024-2026 12299
7.
SIVCO, Inc. - FY2024-2025 - Software as a Service Renewal
SIVCO, Inc. - FY2024-2025 - Software as a Service Renewal 12415
8.
Aircraft Electronics Association (AEA) - Membership and Renewal Dues FY2024-2025
Aircraft Electronics Association (AEA) - Membership and Renewal Dues FY2024-2025 12288
9.
Weldcraft of Florida, Inc. dba County Welding Equipment Co FY2024-2025-Lab Supplies/Cylinder Rental
Weldcraft of Florida, Inc. dba County Welding Equipment Co FY2024-2025-Lab Supplies/Cylinder Rental 12388
10.
Shimadzu Scientific Instruments, Inc. - Maintenance and Repair Services FY2024-2025
Shimadzu Scientific Instruments, Inc. - Maintenance and Repair Services FY2024-2025 12310
11.
University Aviation Association (UAA) - Membership Renewal & Dues FY2024-2025
University Aviation Association (UAA) - Membership Renewal & Dues FY2024-2025 12311
12.
Benco(Maintenance and Repair Services during FY2024-2025)
Benco(Maintenance and Repair Services during FY2024-2025)12103
13.
Dental Supplies, Equipment and Related Services - EI00077-2021MA Contract
Dental Supplies, Equipment and Related Services - EI00077-2021MA Contract 12302
14.
Women In Aviation International Membership Renewal Corporate Dues 2024-2025
Women In Aviation International Membership Renewal Corporate Dues 2024-2025 11932
15.
CRC Recovery Foundation Inc. dba Living Skills in the School FY2024-2025 Presentation
CRC Recovery Foundation Inc. dba Living Skills in the School FY2024-2025 Presentation 12243
16.
Therapy Equipment Technical Services - Electrical, Safety & Calibration Services (FY2024-2025)
Therapy Equipment Technical Services - Electrical, Safety & Calibration Services (FY2024-2025) 12244
17.
Greater Miami Aviation Association (GMAA) - Luncheon Sponsorship September 2024
Greater Miami Aviation Association (GMAA) - Luncheon Sponsorship September 2024 12305
18.
Greater Miami Aviation Association Membership Renewal & Dues FY2024-2025
Greater Miami Aviation Association Membership Renewal & Dues FY2024-2025 12313
19.
Film Florida, Inc. Membership Dues and Renewal FY2024-2025
Film Florida, Inc. Membership Dues and Renewal FY2024-2025 12327
20.
American Auto Trim Custom Upholstery (Repair) FY2024-2025
American Auto Trim Custom Upholstery (Repair) FY2024-2025 12353
21.
Alfred Clayton Photography dba Downtown Photo (Nursing Program) Photography Services - Amendment 1
Alfred Clayton Photography dba Downtown Photo (Nursing Program) Photography Services - Amendment 1 12374
22.
Summit Fire & Security LLC - Oxygen Cylinder Testing & Repair Services (FY2024-2025)
Summit Fire & Security LLC - Oxygen Cylinder Testing & Repair Services (FY2024-2025) 12378
23.
Florida Criminal Justice Training Center Directors' Association (FCJTCDA) Dues FY2024-2025
Florida Criminal Justice Training Center Directors' Association (FCJTCDA) Dues FY2024-2025 12403
24.
Council for Opportunity in Education (Membership Renewal & Dues FY2024-2025)
Council for Opportunity in Education (Membership Renewal & Dues FY2024-2025) 12316
25.
Florida College System Activities Association (FCSAA) - Membership Dues FY2024-2025
Florida College System Activities Association (FCSAA) - Membership Dues FY2024-2025 12377
26.
National Association of Collegiate Esports LLC (NACE) - Membership Renewal and Dues FY2024-2025
National Association of Collegiate Esports LLC (NACE) - Membership Renewal and Dues FY2024-2025 12379
27.
Florida Fresh Market Enterprise Inc 2024-2025
Florida Fresh Market Enterprise Inc 2024-2025 12254
28.
Florida TRIO Inc. (Membership Renewal & Dues FY2024-2025)
Florida TRIO Inc. (Membership Renewal & Dues FY2024-2025) 12343
B.
Administration
1.
July Warrants 2024
July Warrants 2024 12437
2.
August Warrants 2024
August Warrants 2024 12526
3.
Disposal Analysis - A1 Assets (August 2024)
Disposal Analysis - A1 Assets (August 2024) 12489
4.
Employment of Full-Time & Part-Time Personnel and Resignation & Termination of Personnel
Employment of Full-Time & Part-Time Personnel and Resignation & Termination of Personnel 12516
5.
Association for Talent Development (ATD) - Memberships Dues for FY2024-2025
Association for Talent Development (ATD) - Memberships Dues for FY2024-2025 12147
6.
Homeyer Consulting Services (Water Biological Analyses Collegewide) FY2024-2025
Homeyer Consulting Services (Water Biological Analyses Collegewide) FY2024-2025 11939
7.
All State Resource Management Inc. - Aquatic Resource Management Program FY2024-2025
All State Resource Management Inc. - Aquatic Resource Management Program FY2024-2025 11956
8.
SBBC ITB25-003 – Pest Control & Termite Extermination Services - Piggyback 2024-2027
SBBC ITB25-003 – Pest Control & Termite Extermination Services - Piggyback 2024-2027 12042
9.
FIDO AND FAMILY LLC dba Plant Care (Interior Plant Services South Campus) FY2024-2025
FIDO AND FAMILY LLC dba Plant Care (Interior Plant Services South Campus) FY2024-2025 12122
10.
The Peterbilt Store South Florida LLC (Heavy Duty Commercial Truck Services)
The Peterbilt Store South Florida LLC (Heavy Duty Commercial Truck Services) 12133
11.
FireBoys Inspections Inc.(Fire Extinguisher & Suppression Systems) FY2024-2025
FireBoys Inspections Inc.(Fire Extinguisher & Suppression Systems) FY2024-2025 12142
12.
Florida Ice Manufacturing Corp.- Annual Winterfest - November 2024
Florida Ice Manufacturing Corp.- Annual Winterfest - November 2024 12430
13.
ECM Holding Group, Inc. - Fume Hood Certification - FY2024-2025
ECM Holding Group, Inc. - Fume Hood Certification - FY2024-2025 12144
14.
Business Relationship Management Institute Membership Renewal & Dues FY2024-2025
Business Relationship Management Institute Membership Renewal & Dues FY2024-2025 12334
15.
Burlington English - Software Subscription - FY2024-2025
Burlington English - Software Subscription - FY2024-2025 11920
16.
NSF - Developing the Blue Collar AI Workforce Grant (No Signature Required)
NSF - Developing the Blue Collar AI Workforce Grant (No Signature Required) 12417
17.
Perkins V Postsecondary Grant 2024-25
Perkins V Postsecondary Grant 2024-25 12425
XI.
Information Items
A.
President's Report
B.
Report of Contracts Authorized and Executed per Policy 6Hx2-1.14
1.
Revenue Generating
a.
Assessment Technologies Institute LLC dba National Healthcareer Association (NHA) - Online Exams
Assessment Technologies Institute LLC dba National Healthcareer Association (NHA) - Online Exams 12211
2.
Expenditures
a.
Respondus Lockdown and Monitor (2024-2027)
Respondus Lockdown and Monitor (2024-2027) 12118
b.
Manufacturing Skill Standards Council Certifications FY2024-2025
Manufacturing Skill Standards Council Certifications FY2024-2025 12184
3.
No Fiscal Impact
a.
Northwest Broward Orthopedic Associates, P.A.
Northwest Broward Orthopedic Associates, P.A. 12156
b.
South Broward Hospital District d/b/a Memorial Healthcare System
South Broward Hospital District d/b/a Memorial Healthcare System 11371
c.
Imagine School and BC Affiliation Agreement 2024-2025
Imagine School and BC Affiliation Agreement 2024-2025 11779
d.
Dr. Barry Rosenthal
Dr. Barry Rosenthal 12213
e.
ARC Broward, Inc.
ARC Broward, Inc. 12193
f.
Dr. Daniela Modesto
Dr. Daniela Modesto 12197
g.
Dr. Leonid R. Briskin
Dr. Leonid R. Briskin 12323
h.
JJ Dental
JJ Dental 12336
i.
YMCA of South Florida
YMCA of South Florida 12382
j.
Life is Beautiful, MD
Life is Beautiful, MD 12227
k.
Dr. Keith Schwartz
Dr. Keith Schwartz 12315
XII.
Adjournment