February 8, 2007 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
RESOURCE DEVELOPMENT
ADOPTED 27824 3.A RESOURCE DEVELOPMENT
ADOPTED 27825 3.AA RESOURCE DEVELOPMENT SUPPLEMENTAL
AGREEMENTS
ADOPTED 27826 4.A

CONTRACT AMENDMENT TRAIN THE TRAINER PROFESSIONAL SERVICE AGREEMENT CITY COLLEGES OF CHICAGO ACADEMIC AFFAIRS (AMEND BOARD REPORT #27780, ADOPTED  JANUARY 4, 2007) [SUSAN R. HATFIELD AND SUSAN A. MURPHY]
ADOPTED 27827 4.B PROFESSIONAL SERVICES AGREEMENT MANUFACTURING TRAINING PROGRAM CITY COLLEGES OF CHICAGO (CENTER FOR LABOR & COMMUNITY RESEARCH)
ADOPTED 27828 4.C CHILD DEVELOPMENT CONSULTANT CHILD DEVELOPMENT STUDIES ACADEMIC AFFAIRS (DR. PATRICIA BRADY)
ADOPTED 27829 4.D SOCIAL SERVICES CONSULTANT CHILD DEVELOPMENT STUDIES ACADEMIC AFFAIRS (YVONNE JEFFRIES)
ADOPTED 27830 4.E GREASE INTERCEPTOR REPLACEMENT DISTRICT OFFICE (EXCLUSIVE CONSTRUCTION SERVICES, INC.)
ADOPTED 27831 4.F PLANNED CAPITAL PROJECTS FOR FY 2007 ADMINISTRATIVE SERVICES DISTRICT OFFICE (AMENDMENT BOARD REPORT #27418)
ADOPTED 27832 4.G ARCHITECTURAL ENGINEERING SERVICES RENOVATE FIRST FLOOR EAST AND WEST ENDS AND GARAGE/STORAGE BUILDING MALCOLM X COLLEGE (RADA ARCHITECTS)
ADOPTED 27833 4.H DESIGN-BUILD SERVICES PROFESSIONAL SERVICES – CONSTRUCTION SOUTH CHICAGO LEARNING CENTER ROOF REPLACEMENT AND DISTRICT OFFICE ROOF HATCH REPLACEMENT (NIA ARCHITECTS, INC.)
ADOPTED 27834 4.I CIVIL ENGINEERING SERVICES DISTRICT WIDE SITE UPGRADES DA, OH, MX AND WR COLLEGES, DT, HPVEC, LVLC, SCLC, WSLC AND WSTI (PRIMERA ENGINEERS, LTD.)
ADOPTED 27835 4.J ADDITIONAL COSTS – DESIGN-BUILD SERVICES REPLACEMENT OF CEILINGS DAWSON TECHNICAL INSTITUTE (AMEND BOARD REPORT #27404) [THE ARCHITECT’S ENTERPRISE, LTD.)
WITHDRAWN 4.K EXTEND AUDIT SERVICES AGREEMENT DELOITTE AND TOUCHE OFFICE OF FINANCE (AMEND BOARD REPORT #26171 ADOPTED 5-13-04, #26520 ADOPTED 1-6-05, #27022 ADOPTED 11-3-05, #27080 ADOPTED 12-8-05 AND #27684 ADOPTED 11-9-06)
ADOPTED 27836 4.L AUDIT SERVICES AGREEMENT DELOITTE AND TOUCHE OFFICE OF FINANCE (AMEND BOARD REPORT #26171 ADOPTED 5-13-04, #26520 ADOPTED 1-6-05, #27022 ADOPTED 11-3-05, #27080 ADOPTED 12-8-05 AND #27684 ADOPTED 11-9-06)
ADOPTED 27837 4.M EXTEND INTERNAL AUDIT SERVICES OFFICE OF FINANCE, DISTRICT OFFICE (AMEND BOARD REPORT #26873, ADOPTED 8-4-05) [WASHINGTON, PITTMAN AND McKEEVER]
ADOPTED 27838 4.N TAX INCREMENT FINANCING ADVISORY SERVICE OFFICE OF FINANCE DISTRICT OFFICE (JOHNSON RESEARCH GROUP)
ADOPTED 27839 4.O PROFESSIONAL SERVICE AGREEMENT SMART AND ASSOCIATES, LLP OFFICE OF FINANCE DISTRICT OFFICE
ADOPTED 27840 4.P LEGISLATIVE SERVICES MAYER, BROWN, ROWE AND MAW, LLP VINCENT R. WILLIAMS AND ASSOCIATES (VINCENT WILLIAMS), LUKING AND ASSOCIATES (WILLIAM LUKING), GABRIEL LOPEZ AND ASSOCIATES (GABRIEL LOPEZ)
ADOPTED 27841 4.Q AUTOCAD SOFTWARE LICENSE RENEWAL TRUMAN, HAROLD WASHINGTON, WILBUR WRIGHT AND DALEY COLLEGES (RETRO APPROVAL)
ADOPTED 27842 4.R COMMUNITY TV TRUMAN MIDDLE COLLEGE HIGH SCHOOL
ADOPTED 27843 4.S WRIGHT COLLEGE CAMPUS EAI SOFTWARE LICENSING FEE AND SUPPORT
ADOPTED 27844 4.T PROGRAM AGREEMENT FRENCH PASTRY SCHOOL
ADOPTED 27845 4.U LEGISLATIVE SERVICES VINCENT R. WILLIAMS AND ASSOCIATES OFFICE OF INTERGOVERNMENTAL AFFAIRS (RATIFICATION)
ADOPTED 27846 4.V LEGAL SERVICES FRANCZEK SULLIVAN P.C. OFFICE OF THE GENERAL COUNSEL DISTRICT OFFICE
LEGAL INVOICES
ADOPTED 27847 5.A MONTHLY INVOICES COVERING LEGAL FEES AS SUBMITTED
PURCHASES
ADOPTED 27848 6.A MOBILE TELEPHONES DISTRICT WIDE
ADOPTED 27849 6.B DRINKING WATER SERVICES DISTRICT WIDE
ADOPTED 27850 6.C CATERING SERVICES DISTRICT WIDE
ADOPTED 27851 6.D MILLING MACHINES PRECISION METALWORKING PROGRAM Arturo Velásquez West Side Technical Institute (RELIABLE DISTRIBUTION)
ADOPTED 27852 6.E SECURITY VEHICLE DALEY COLLEGE (SUTTON FORD)
ADOPTED 27853 6.F PURCHASE ELECTRONIC SIGN DAWSON TECHNICAL INSTITUTE (SIGN-A-RAMA)
ADOPTED 27854 6.G PURCHASE AN IMAGING ALIGNMENT SYSTEM TRUMAN COLLEGE


* RECEIVED & PLACED ON FILE


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