Broward College
Last published on Jan 30, 2025 11:04 PM EST
The District Board of Trustees of Broward College, FL Regular Meeting, Immediately Following Special Meeting
Jan 31, 2025 04:00 PM EST
Willis Holcombe Center, 111 East Las Olas Boulevard, Room 1208, Fort Lauderdale, FL 33301
I.
Call to Order
II.
Pledge of Allegiance
III.
Agenda and Acknowledgment of Public Notice
Amendment BOT January 31 2025
Public Notice January 31 2025
IV.
Approval of the Board of Trustees Minutes
The District Board of Trustees - Regular Meeting - January 7, 2025 11_00 AM Minutes
Zachariah (BOT 01.07.2025) Abstention Conflict of Interest Form - Signed
V.
Public Speakers
VI.
Action Agenda
A.
Administration
1.
State of Florida DMS Contract 30161700-24-SRCWL-ACS - Flooring Materials, with Related Supplies and Services
State of Florida DMS Contract 30161700-24-SRCWL-ACS - Flooring Materials, with Related Supplies and Services 90
B.
Academics
1.
Desire 2 Learn (D2L) - E&I CNR01467 - Add Order Form / Increase Fiscal Authority
Desire 2 Learn (D2L) - E&I CNR01467 - Add Order Form _ Increase Fiscal Authority 133
2.
Memorial Healthcare System- Contract Renewal for 2025
Memorial Healthcare System- Contract Renewal for 2025 12453
3.
Medical Director for Respiratory Care Program (FY2024-2027)
Medical Director for Respiratory Care Program (FY2024-2027) 11901
4.
Commission on Accreditation for Respiratory Care - 2025 Annual Accreditation Fee Did not go through Contract Committee
Commission on Accreditation for Respiratory Care - 2025 Annual Accreditation 260
VII.
Consent Agenda
A.
Administration
1.
ACF Standby Systems LLC - City of Naples ITB 22-005 Annual Generator Maintenance and Repair Services
ACF Standby Systems LLC - City of Naples ITB 22-005 Annual Generator 12335
2.
Strada Collaborative LLC dba CAEL - Institutional Membership and Renewal Dues FY2024-2025
Strada Collaborative LLC dba CAEL - Institutional Membership and Renewal Dues FY2024-2025 95
3.
BCEduventures 2023 Audit & 990 Report
BCEduventures 2023 Audit & 990 Report 12590
4.
November Warrants 2024
November Warrants 2024 12591
5.
December Warrants 2024
December Warrants 2024 12595
6.
National Association of Educational Procurement (NAEP) Membership and Renewal 2025
National Association of Educational Procurement (NAEP) Membership and Renewal 2025 186
7.
Employment of Full-Time & Part-Time Personnel and Resignation & Termination of Personnel
Employment of Full-Time & Part-Time Personnel and Resignation & Termination of Personnel 12596
8.
Monthly Student Debt Reduction
Monthly Student Debt Reduction 12597
B.
Academics
1.
Apa, Andrea Professional Title Change
Apa, Andrea Professional Title Change 12592
2.
Badillo, Tuly Professional Title Change
Badillo, Tuly Professional Title Change 12593
3.
Coconut Creek Police Department - Law Enforcement Services for North Campus- Amendment 1
Coconut Creek Police Department - Law Enforcement Services for North 12363
4.
Classward LLC - EMTprep
Classward LLC - EMTprep 150
5.
JRCNMT - 2025 Annual Accreditation Fees Renewal
JRCNMT - 2025 Annual Accreditation Fees Renewal 149
6.
ACEN Annual Accreditation Fee for Associate Nursing Program for 2025
ACEN Annual Accreditation Fee for Associate Nursing Program for 2025 132
7.
Richard T Notkin - Visiting Artist Series February 2025
Richard T Notkin - Visiting Artist Series February 2025 134
8.
Huifang Chen - Violin Concerto Performance for Broward Symphony Orchestra Guest Artist Spring 2025
Huifang Chen - Violin Concerto Performance for Broward Symphony Orchestra Guest Artist Spring 2025 146
9.
Organization for Associate Degree Nursing (OADN) Annual Membership and Renewal Dues FY2024-2025
Organization for Associate Degree Nursing (OADN) Annual Membership and Renewal Dues FY2024-2025 94
10.
American Association for Paralegal Education - Membership and renewal dues 2025
American Association for Paralegal Education - Membership and renewal dues 2025 156
11.
IADLEST - Membership and Renewal Dues FY2024-25
IADLEST - Membership and Renewal Dues FY2024-25 128
12.
Florida Police Chiefs Association - Membership and Renewal Dues FY 2024-25
Florida Police Chiefs Association - Membership and Renewal Dues FY 2024-25 127
VIII.
Information Items
A.
Report of Contracts Authorized and Executed per Policy 6Hx2-1.14
1.
Revenue Generating
a.
Digital Promise Global- FY2024-2026 - Research Study
Digital Promise Global- FY2024-2026 - Research Study 12416
2.
Expenditures
a.
Thomson Reuters - Tax Navigator Software (FY2024-2025)
Thomson Reuters - Tax Navigator Software (FY2024-2025) 97
b.
Cobblestone Software - Contract Lifecycle Management Software (Amendment #2)
Cobblestone Software - Contract Lifecycle Management Software (Amendment #2) 207
c.
Labster Inc. - Software Subscription FY2024-2026
Labster Inc. - Software Subscription FY2024-2026 12479
d.
D. Stafford & Associates LLC - Online Training for Clery Act Compliance
D. Stafford & Associates LLC - Online Training for Clery Act Compliance 12465
e.
MediaNews Group, Inc. (Sun Sentinel Online) Subscription FY2024-2025
MediaNews Group, Inc. (Sun Sentinel Online) Subscription FY2024-2025 12099
f.
EZ Web Enterprises, Inc.- Software Subscription
EZ Web Enterprises, Inc.- Software Subscription 12506
g.
TrueLearn LLC - Software Subscription FY2024-2025
TrueLearn LLC - Software Subscription FY2024-2025 12421
h.
Patterson Dental Supply, Inc. (Subscription/Software Maintenance Renewal) FY2024-2025
Patterson Dental Supply, Inc. (SubscriptionSoftware Maintenance Renewal) FY2024-2025 12231
i.
Wading Bird Colony Study
Wading Bird Colony Study 96
j.
EMSI (Lightcast) Analyst Agreement Annual Renewal 2024-2025
EMSI (Lightcast) Analyst Agreement Annual Renewal 2024-2025 12518
k.
7taps OpCo LLC - Microlearning Platform
7taps OpCo LLC - Microlearning Platform 12375
l.
The Center for Legal Studies, Inc dba CLS by BARBRI
The Center for Legal Studies, Inc dba CLS by BARBRI 12345
m.
Syntech System, Inc. (Vehicle Fuel Station) Maintenance Warranty Agreement FY2024-2025
Syntech System, Inc. (Vehicle Fuel Station) Maintenance Warranty Agreement FY2024-2025 12172
3.
No Fiscal Impact
a.
Flagler College Agreement 2024
Flagler College Agreement 2024 11850
b.
SNHU HEALTH SCIENCES AGREEMENT
SNHU HEALTH SCIENCES AGREEMENT 12242
c.
Cleveland Clinic Florida/Cleveland Clinic Martin Health
Cleveland Clinic FloridaCleveland Clinic Martin Health 12347
d.
CLEVELAND CLINIC INDIAN RIVER HOSPITAL
CLEVELAND CLINIC INDIAN RIVER HOSPITAL 12348
e.
ProQuest Rialto
ProQuest Rialto 12385
IX.
Adjournment