Broward College
Last published on Dec 09, 2024 08:11 PM EST
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 December 2024 BOT
II.
Pledge of Allegiance
III.
Preliminaries
IV.
Agenda and Acknowledgment of Public Notice
Amendment BOT December 2024
Public Notice December BOT 2024
V.
Approval of the Board of Trustees Minutes
District Board of Trustees - Regular Meeting - October 29, 2024 11_00 AM Minutes
Zachariah (BOT 10.29.2024) Abstention Conflict of Interest Form
District Board of Trustees - Special Meeting - November 12, 2024 1_00 PM Minutes
VI.
Public Speakers
VII.
Board Comments
VIII.
Presentations
A.
Financials Update
B.
Student Information System Update
IX.
Action Agenda
A.
Administration
1.
Commercial Drivers License (CDL) Training Services - RFP-2024-019-OA
Commercial Drivers License (CDL) Training Services - RFP-2024-019-OA 11548
2.
Resolution to Update Authorized Signers
Resolution to Update Authorized Signers
3.
Policy 6Hx2-8.01 College Network and Software Usage
6Hx2-8.01 College Network and Software Usage
4.
Audiovisual Communications and Installation Services (RFP-2023-138-TP) Did not go through Contract Committee
Audiovisual Communications and Installation Services (RFP-2023-138-TP) CS 139
5.
Storm Drain Cleaning, Repairs & Maintenance Services (RFP-2024-082-OA) Did not go through Contract Committee
Storm Drain Cleaning, Repairs & Maintenance Services (RFP-2024-082-OA) 12513
6.
Memorandum of Agreement (MOA) Regarding modifying the 2023 – 2025 UFF CBA
Memorandum of Agreement (MOA) Regarding modifying the 2023 – 2025 UFF CBA 12570
B.
Academics
1.
Proposed Laboratory Fee Modifications for 2025-26
Proposed Laboratory Fee Modifications for 2025-26 12569
C.
Student Activity Fees
1.
Cocktail Hour Entertainment Inc. - Welcome Back Bash 2025 (STUDENT ACTIVITY FEES)
Cocktail Hour Entertainment Inc. - Welcome Back Bash 2025 12528
2.
Esther Budebo dba Terry's Face Painting, Inc. - Collegewide Events Spring 2025 (STUDENT ACTIVITY FEES)
Esther Budebo dba Terry's Face Painting, Inc. - Collegewide Events Spring 2025 12539
3.
Cocktail Hour Entertainment, Inc. - Student Life Awards Banquet 2025 (STUDENT ACTIVITY FEES)
Cocktail Hour Entertainment, Inc. - Student Life Awards Banquet 2025 12555
4.
G-Men Corp. dba South Florida Bounce & Slide - Spring 2025 Events (STUDENT ACTIVITY FEES)
G-Men Corp. dba South Florida Bounce & Slide - Spring 2025 Events 12531
X.
Consent Agenda
A.
Administration
1.
October Warrants 2024
October Warrants 2024 12575
2.
Disposal Analysis - A1 Assets (September and October 2024)
Disposal Analysis - A1 Assets (September and October 2024) 12571
3.
Employment of Full-Time & Part-Time Personnel and Resignation & Termination of Personnel
Employment of Full-Time & Part-Time Personnel and Resignation & Termination of Personnel 12576
4.
Pro Energy Fleet Fueling LLC (Bulk Fuel, Gasoline and Diesel) 15100000-19-1
Pro Energy Fleet Fueling LLC (Bulk Fuel, Gasoline and Diesel) 15100000-19-1 12486
5.
Advanced Control Corporation (Building Automation Control) FY2024-2025
Advanced Control Corporation (Building Automation Control) FY2024-2025 12230
6.
All Points Mobile Shredding (Document Shredding Services) FY2024-2025
All Points Mobile Shredding (Document Shredding Services) FY2024-2025 12548
7.
Eric Camarda dba No Wanna Iguana (Wildlife Removal) FY2024-2025
Eric Camarda dba No Wanna Iguana (Wildlife Removal) FY2024-2025 12325
8.
Healthcare Environmental Services LLC - Biomedical Waste Collection and Disposal Services
Healthcare Environmental Services LLC - Biomedical Waste Collection and Disposal Services 12158
9.
Communication Access Services, Inc. - Repairs and Maintenance Services South Campus FY2024-2025
Communication Access Services, Inc. - Repairs and Maintenance Services South Campus FY2024-2025 12431
10.
Discovery Tank Testing, Inc. (Fuel Tank Monitoring) FY2024-2025
Discovery Tank Testing, Inc. (Fuel Tank Monitoring) FY2024-2025 12159
11.
NFPA International Membership - Dues & Renewal FY2024-2025
NFPA International Membership - Dues & Renewal FY2024-2025 12164
12.
ADP & Associates Professional Inspections.(Spring 2025) Rope Course Inspection Services
ADP & Associates Professional Inspections.(Spring 2025) Rope Course Inspection Services 12457
13.
Darryl Nobles - DreamFocus Photography Services FY2024-2025
Darryl Nobles - DreamFocus Photography Services FY2024-2025 12484
14.
Luiz Morizot-Leite - Lifeguard Instructor Training & Certification (FY2024-2025)
Luiz Morizot-Leite - Lifeguard Instructor Training & Certification (FY2024-2025) 12435
15.
TruBlue LLC DBA Head Rush Technologies (QuickFlight Annual Service FY2024-2025)
TruBlue LLC DBA Head Rush Technologies (QuickFlight Annual Service FY2024-2025) 12540
16.
CorpDeveloper Investments LLC/BCEx Accelerator Program
CorpDeveloper Investments LLC_BCEx Accelerator Program 12545
17.
MindEdge, Inc. - Online Services 2024-2026
MindEdge, Inc. - Online Services 2024-2026 12319
18.
Condensed Curriculum International, Inc. (CCI) Online Services 2024-2026
Condensed Curriculum International, Inc. (CCI) Online Services 2024-2026 12397
B.
Academics
1.
Curriculum Committee Recommendations
Curriculum Committee Recommendations 12574
2.
Medline Industries, LP. - E&I Contract CNR01385 Medical Surgical Products & Equipment
Medline Industries, LP. - E&I Contract CNR01385 Medical Surgical Products & Equipment 12477
3.
American Association of Colleges of Nursing (AACN) Membership Dues and Renewal FY2024-2025
American Association of Colleges of Nursing (AACN) Membership Dues and Renewal FY2024-2025 12467
4.
RTS Publishing/Kettering National Seminars - CRT/RRT Review 2024-2025
RTS Publishing_Kettering National Seminars - CRT_RRT Review 2024-2025 12522
5.
Arts28 LLC - Guest Artist Services
Arts28 LLC - Guest Artist Services 12556
6.
Matt A Clemens - Professional Music and Vocal Coaching Services
Matt A Clemens - Professional Music and Vocal Coaching Services 12536
7.
Airgas USA LLC - Rental Gas Cylinders - FY2024-2025 Science & Wellness Laboratories
Airgas USA LLC - Rental Gas Cylinders - FY2024-2025 Science & Wellness Laboratories 12434
8.
Michael Thomas - Art Exhibition Black Life - Spring 2025
Michael Thomas - Art Exhibition Black Life - Spring 2025 12500
9.
Association of Collegiate Schools of Architecture (ACSA) - Membership Dues and Renewal FY2024-2025
Association of Collegiate Schools of Architecture (ACSA) - Membership Dues and Renewal FY2024-2025 12534
10.
Grandmaster Pianos Sales & Service, Inc.- Piano Tuning North Campus
Grandmaster Pianos Sales & Service, Inc.- Piano Tuning North Campus 12524
11.
Miramar Pembroke Pines Regional Chamber of Commerce Membership Dues and Renewal FY2024-2025
Miramar Pembroke Pines Regional Chamber of Commerce Membership Dues and Renewal FY2024-2025 12529
12.
Florida Library Association - Membership Dues and Renewal FY2024-2025
Florida Library Association - Membership Dues and Renewal FY2024-2025 12551
13.
Lindsay Garritson (RDL Classical Series Guest Artist Spring 2025)
Lindsay Garritson (RDL Classical Series Guest Artist Spring 2025) 12557
14.
National Marine Electronics Association (NMEA) Membership Renewal and Dues FY2024-2025
National Marine Electronics Association (NMEA) Membership Renewal and Dues FY2024-2025 12022
15.
Society for Simulation in Healthcare FY2024-2025 (Sim Center)
Society for Simulation in Healthcare FY2024-2025 (Sim Center) 12496
XI.
Information Items
A.
President's Report
B.
Report of Contracts Authorized and Executed per Policy 6Hx2-1.14
1.
Revenue Generating
a.
Fusion National Dance Competition (Jan-Feb 2025)
Fusion National Dance Competition (Jan-Feb 2025) 12462
b.
FLORIDA YOUTH ORCHESTRA (Nov 2024)
FLORIDA YOUTH ORCHESTRA (Nov 2024) 12455
c.
Master Chorale of South Florida (Oct 2024)
Master Chorale of South Florida (Oct 2024) 12515
d.
MASTER CHORALE OF SOUTH FLORIDA - rental agreement (Nov2024)
MASTER CHORALE OF SOUTH FLORIDA - rental agreement (Nov2024) 12446
e.
Broward Educator Certification (BEC) (2024-2025)
Broward Educator Certification (BEC) (2024-2025) 12367
2.
Expenditures
a.
Vision Database Systems, Inc. - Subscription Renewal FY2024-2025
Vision Database Systems, Inc. - Subscription Renewal FY2024-2025 12418
b.
Texthelp, Inc. FY2024-2025 Literacy Software to Students with Disabilities
Texthelp, Inc. FY2024-2025 Literacy Software to Students with Disabilities 12064
c.
Everbridge, Inc. (State of FL DEM-D0003/RFQ-DEM-18-19-021) Piggyback Amendment
Everbridge, Inc. (State of FL DEM-D0003_RFQ-DEM-18-19-021) Piggyback Amendment 12373
d.
OneSource Virtual, Inc. - Additional Services
OneSource Virtual, Inc. - Additional Services 12105
e.
Rexel USA, Inc. - Ethernet/IP Controllers
Rexel USA, Inc. - Ethernet_IP Controllers 12054
3.
No Fiscal Impact
a.
Franklin Academy Charter Schools and BC Affiliation Agreement 2024-2027
Franklin Academy Charter Schools and BC Affiliation Agreement 2024-2027 11941
b.
Dr. Federico Perez
Dr. Federico Perez 12116
c.
Google Cloud (Workspace for Education Fundamentals)
Google Cloud (Workspace for Education Fundamentals) 12458
d.
Non-MinuteTraq Bid Waivers Report 1st Quarter FY2024-2025
Non-MinuteTraq Bid Waivers Report 1st Quarter FY2024-2025 12566
C.
Other
1.
Faculty Led Study Abroad Programs - Spring_Summer 2025
Faculty Led Study Abroad Programs - Spring_Summer 2025 12573
XII.
Adjournment