May 3, 2007 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
RESOURCE DEVELOPMENT
ADOPTED 28008 3.A RESOURCE DEVELOPMENT
AGREEMENTS
ADOPTED 28009 4.A PEDAGOGICAL TRAINING PROFESSIONAL SERVICE AGREEMENT ACADEMIC AFFAIRS (DR. CRAIG NELSON)
ADOPTED 28010 4.B TRAIN THE TRAINER PROFESSIONAL SERVICE AGREEMENT CITY COLLEGES OF CHICAGO ACADEMIC AFFAIRS (AMEND BOARD REPORT #27939 ADOPTED APRIL 12, 2007) [ DR. GREGORY LIGHT]
ADOPTED 28011 4.C CONTRACT AMENDMENT TRAIN THE TRAINER PROFESSIONAL SERVICE AGREEMENT CITY COLLEGES OF CHICAGO ACADEMIC AFFAIRS (AMEND BOARD REPORT #27780 ADOPTED JANUARY 4, 2007 AND BOARD REPORT #27926 ADOPTED FEBRUARY 8, 2007)[SUSAN R. HATFIELD AND SUSAN A. MURPHY]
ADOPTED 28012 4.D AT&T TELECOMMUNICATION SERVICE AGREEMENT WYCC-TV20
ADOPTED 28013 4.E CAFETERIA AND VENDING SERVICES ALL COLLEGES AND DISTRICT OFFICE ADMINSTRATIVE SERVICES (COMPASS GROUP)
28014 4.F COPIER, REPRODUCTION EQUIPMENT AND SERVICES DISTRICT WIDE (AMEND BOARD REPORT #27678, DATED NOVEMBER 9, 2006) [OCE]
WITHDRAWN 4.G COMPUTERIZED MAINTENANCE MANAGEMENT SYSTEM (CMMS) DISTRICT WIDE OFFICE OF ADMINISTRATIVE SERVICES [TRIAD CONSULTING SERVICES]
ADOPTED 28015 4.H PROFESSIONAL SERVICES – INTERIOR DESIGN BUILDING U RESTAURANT DESIGN KENNEDY-KING COLLEGE (JOHNSON LEE LTD.)
WITHDRAWN 4.I RISK ASSESSMENT/INTERNAL AUDIT SERVICES DISTRICT OFFICE (KPMG, LLP)
WITHDRAWN 4.J PROFESSIONAL CONSULTING SERVICES OFFICE OF FINANCE (EXTENSION) [FOSTER GROUP]
ADOPTED 28016 4.K INTERVIEWING AND SELECTION TOOL OFFICE OF HUMAN RESOURCES (AMEND BOARD REPORT #27786 ADOPTED JANUARY 4, 2007) [GALLUP ORGANIZATION]
ADOPTED 28017 4.L PROFESSIONAL SERVICES – KENNEDY-KING COLLEGE PROJECT MANAGEMENT SERVICES FOR NEW SITE GRAND OPENING AND MEDIA EVENTS (A. LAVELLE CONSULTING SERVICES, LLC)
ADOPTED 28018 4.M AMEND THE AGREEMENT WITH ACXIOM REMOTE MAINFRAME SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (AMEND BOARD REPORT#26762, DATED JUNE 3, 2005)
ADOPTED 28019 4.N. AMEND THE AGREEMENT WITH BLACKBOARD, INC. FOR SOFTWARE LICENSES AND HOSTING SERVICES ALL COLLEGES (AMEND BOARD REPORT #27413, DATED JUNE 8, 2006)
ADOPTED 28020 4.O IBM CONTROLLER SOFTWARE LICENSE RENEWAL OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE
ADOPTED 28021 4.P. PROFESSIONAL SERVICES PHARMACY TECHNICIAN PROGRAM (AMEND BOARD REPORT #26959, ADOPTED 10-5-05, AND #27406, ADOPTED 6-8-06) [CONDENSED CURRICULUM INTERNATIONAL, INC.]
ADOPTED 28022 4.Q FACILITY MAINTENANCE WASHBURNE CULINARY SCHOOL/KENNEDY-KING COLLEGE (PAYMENT RATIFICATION AND NEW AGREEMENT) [ARAMARK]
LEGAL INVOICES
ADOPTED 28023 5.A MONTHLY INVOICES COVERING LEGAL FEES AS SUBMITTED
PURCHASES
ADOPTED 28024 6.A BOOK PURCHASE ACADEMIC AFFAIRS (AMAZON)
ADOPTED 28025 6.B. HEALTH OCCUPATION AND TECHNICAL TRADE BOOKS AND MATERIALS ALL COLLEGES (AMEND BOARD REPORT #27632 ADOPTED OCTOBER 5, 2006 AND #27961 ADOPTED APRIL 12,2007) [CAMBRIDGE UNIVERSITY PRESS]
ADOPTED 28026 6.C. APPLE COLLEGIATE PURCHASE AGREEMENT ALL COLLEGES (RENEWAL OPTION)
ADOPTED 28027 6.D. HIGHER LEARNING COMMISSION CONFERENCE DISTRICT –WIDE (AMEND BOARD REPORT #27968 ADOPTED APRIL 12, 2007) [RATIFICATION]
ADOPTED 28028 6.E. TRAINING VEHICLE OLIVE-HARVEY MIDDLE COLLEGE (SELECT TRUCKS)
ADOPTED 28029 6.F. DIESEL FUEL FOR TRUCK DRIVER TRAINING PROGRAM OLIVE-HARVEY COLLEGE (PAYMENT RATIFICATION) [FLEETCOR TECHNOLOGIES]
ADOPTED 28030 6.G METI SIMULATORS TRUMAN COLLEGE (MEDICAL EDUCATION TECHNOLOGIES, INC.)
ADOPTED 28031 6.H PASCO SCIENTIFIC EQUIPMENT WRIGHT COLLEGE
ADOPTED 28032 6.I SALZBURG SEMINAR: INTERNATIONAL STUDY PROGRAM AND SALAMANCA STUDY ABROAD PROGRAM STUDENT, FACULTY AND ADMINISTRATORS PROFESSIONAL DEVELOPMENT (AMEND BOARD REPORT #27958, #27959 AND #27960 ADOPTED APRIL 12, 2007) (VENDOR RATIFICATION) [VYTIS INTERNATIONAL TRAVEL]


* RECEIVED & PLACED ON FILE


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