IV.
Agenda and Acknowledgment of Public Notice
V.
Approval of the Board of Trustees Minutes
B.
Student Information System Update
1.
Commercial Drivers License (CDL) Training Services - RFP-2024-019-OA
2.
Resolution to Update Authorized Signers
3.
Policy 6Hx2-8.01 College Network and Software Usage
4.
Audiovisual Communications and Installation Services (RFP-2023-138-TP) Did not go through Contract Committee
5.
Storm Drain Cleaning, Repairs & Maintenance Services (RFP-2024-082-OA) Did not go through Contract Committee
6.
Memorandum of Agreement (MOA) Regarding modifying the 2023 – 2025 UFF CBA
1.
Proposed Laboratory Fee Modifications for 2025-26
1.
Cocktail Hour Entertainment Inc. - Welcome Back Bash 2025 (STUDENT ACTIVITY FEES)
2.
Esther Budebo dba Terry's Face Painting, Inc. - Collegewide Events Spring 2025 (STUDENT ACTIVITY FEES)
3.
Cocktail Hour Entertainment, Inc. - Student Life Awards Banquet 2025 (STUDENT ACTIVITY FEES)
4.
G-Men Corp. dba South Florida Bounce & Slide - Spring 2025 Events (STUDENT ACTIVITY FEES)
2.
Disposal Analysis - A1 Assets (September and October 2024)
3.
Employment of Full-Time & Part-Time Personnel and Resignation & Termination of Personnel
4.
Pro Energy Fleet Fueling LLC (Bulk Fuel, Gasoline and Diesel) 15100000-19-1
5.
Advanced Control Corporation (Building Automation Control) FY2024-2025
6.
All Points Mobile Shredding (Document Shredding Services) FY2024-2025
7.
Eric Camarda dba No Wanna Iguana (Wildlife Removal) FY2024-2025
8.
Healthcare Environmental Services LLC - Biomedical Waste Collection and Disposal Services
9.
Communication Access Services, Inc. - Repairs and Maintenance Services South Campus FY2024-2025
10.
Discovery Tank Testing, Inc. (Fuel Tank Monitoring) FY2024-2025
11.
NFPA International Membership - Dues & Renewal FY2024-2025
12.
ADP & Associates Professional Inspections.(Spring 2025) Rope Course Inspection Services
13.
Darryl Nobles - DreamFocus Photography Services FY2024-2025
14.
Luiz Morizot-Leite - Lifeguard Instructor Training & Certification (FY2024-2025)
15.
TruBlue LLC DBA Head Rush Technologies (QuickFlight Annual Service FY2024-2025)
16.
CorpDeveloper Investments LLC/BCEx Accelerator Program
17.
MindEdge, Inc. - Online Services 2024-2026
18.
Condensed Curriculum International, Inc. (CCI) Online Services 2024-2026
1.
Curriculum Committee Recommendations
2.
Medline Industries, LP. - E&I Contract CNR01385 Medical Surgical Products & Equipment
3.
American Association of Colleges of Nursing (AACN) Membership Dues and Renewal FY2024-2025
4.
RTS Publishing/Kettering National Seminars - CRT/RRT Review 2024-2025
5.
Arts28 LLC - Guest Artist Services
6.
Matt A Clemens - Professional Music and Vocal Coaching Services
7.
Airgas USA LLC - Rental Gas Cylinders - FY2024-2025 Science & Wellness Laboratories
8.
Michael Thomas - Art Exhibition Black Life - Spring 2025
9.
Association of Collegiate Schools of Architecture (ACSA) - Membership Dues and Renewal FY2024-2025
10.
Grandmaster Pianos Sales & Service, Inc.- Piano Tuning North Campus
11.
Miramar Pembroke Pines Regional Chamber of Commerce Membership Dues and Renewal FY2024-2025
12.
Florida Library Association - Membership Dues and Renewal FY2024-2025
13.
Lindsay Garritson (RDL Classical Series Guest Artist Spring 2025)
14.
National Marine Electronics Association (NMEA) Membership Renewal and Dues FY2024-2025
15.
Society for Simulation in Healthcare FY2024-2025 (Sim Center)
B.
Report of Contracts Authorized and Executed per Policy 6Hx2-1.14
a.
Fusion National Dance Competition (Jan-Feb 2025)
b.
FLORIDA YOUTH ORCHESTRA (Nov 2024)
c.
Master Chorale of South Florida (Oct 2024)
d.
MASTER CHORALE OF SOUTH FLORIDA - rental agreement (Nov2024)
e.
Broward Educator Certification (BEC) (2024-2025)
a.
Vision Database Systems, Inc. - Subscription Renewal FY2024-2025
b.
Texthelp, Inc. FY2024-2025 Literacy Software to Students with Disabilities
c.
Everbridge, Inc. (State of FL DEM-D0003/RFQ-DEM-18-19-021) Piggyback Amendment
d.
OneSource Virtual, Inc. - Additional Services
e.
Rexel USA, Inc. - Ethernet/IP Controllers
a.
Franklin Academy Charter Schools and BC Affiliation Agreement 2024-2027
c.
Google Cloud (Workspace for Education Fundamentals)
d.
Non-MinuteTraq Bid Waivers Report 1st Quarter FY2024-2025
1.
Faculty Led Study Abroad Programs - Spring_Summer 2025