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DECEMBER 3, 2009 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| ADOPTED | 29881 | 3.00 |
RESOURCE DEVELOPMENT NEW INITIATIVES CITY COLLEGES OF CHICAGO |
| ADOPTED | 29882 | 3.01 | RESOURCE DEVELOPMENT GRANTS FUNDED CITY COLLEGES OF CHICAGO |
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| ADOPTED | 29883 | 4.00 |
EXTENSION OF CHILLER MAINTENANCE CONTRACT DALEY AND OLIVE-HARVEY COLLEGE |
| ADOPTED | 29884 | 4.01 | PRE-QUALIFICATION OF ARCHITECTURAL AND ENGINEERING SERVICES FIRE ALARM SYSTEM UPGRADES AND NEW FIRE SUPPRESSION SYSTEM FOR WRIGHT COLLEGE AND REPLACEMENT OF THE FIRE ALARM PANEL FOR DISTRICT OFFICE |
| ADOPTED | 29885 | 4.02 | BOARD UP SERVICES VACANT KENNEDY-KING COLLEGE (AMEND BOARD REPORT #29714, ADOPTED SEPTEMBER 3, 2009) |
| ADOPTED | 29886 | 4.03 | RENTAL OF GRADUATION SITE HAROLD WASHINGTON COLLEGE |
| ADOPTED | 29887 |
4.04 | PROGRAM PRODUCTION COSTS CHICAGO SINFONIETTA WYCC-TV20 KENNEDY KING COLLEGE |
| ADOPTED | 29888 | 4.05 | ASSESSMENT TECHNOLOGIES INSTITUTE, LLC DISTRICT WIDE NURSING PROGRAMS (AMEND BOARD REPORT #29054 ADOPTED NOVEMBER 6, 2008) |
| ADOPTED | 29889 | 4.06 | ABATEMENT AND DEMOLITION OF OLD KENNEDY-KING COLLEGE ADMINISTRATIVE SERVICES |
| ADOPTED | 29890 | 4.07 | LEGISLATIVE SERVICES VINCENT R. WILLIAMS AND ASSOCIATES (VINCENT WILLIAMS), LUKING AND ASSOCIATES (WILLIAM LUKING), BRENT HASSERT CONSULTING, LLC. (BRENT HASSERT) |
| ADOPTED | 29891 | 4.08 | CONSULTANT PROFESSIONAL SERVICES AGREEMENTS STEVEN ARAGON, PH.D. AND CHAD ROSE STRENGTHENING STUDENTS’ ACADEMIC SKILLS AND OUTCOMES PROJECT |
| WITHDRAWN | | 4.09 | PROFESSIONAL SERVICE AGREEMENT STRATEGIC PLANNING FOR THE FUTURE BEST PRACTICES TRAINING DISTRICT WIDE |
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| ADOPTED | 29892 | 6.00 |
PAYMENT OF LEGAL INVOICES |
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| ADOPTED | 29893 | 7.00 |
PURCHASE OF UNIFORMS COSMETOLOGY PROGRAM - TRUMAN TECHNICAL INSTITUTE CULINARY ARTS PROGRAM - WASHBURNE CULINARY INSTITUTE |
| ADOPTED | 29894 | 7.01 | PURCHASE OF UNIFORMS AND SUPPLIES FOR CHICAGO HOUSING AUTHORITY PARTNERSHIP (RATIFICATION) |
| ADOPTED | 29895 | 7.02 | PURCHASE OF LAVATORY PAPER SUPPLIES DISTRICT WIDE |
| ADOPTED | 29896 | 7.03 | EMERGENCY HOT WATER HEATER REPLACEMENT TRUMAN COLLEGE (AMEND BOARD REPORT #29832 ADOPTED NOVEMBER 2, 2009) |
| ADOPTED | 29897 | 7.04 | PARKING SPACES DISTRICT OFFICE HAROLD WASHINGTON COLLEGE (AMEND BOARD REPORT #29541, ADOPTED JUNE 11, 2009) |
| ADOPTED | 29898 | 7.05 | PURCHASE OF LOCKS AND LOCK PARTS DISTRICT WIDE |
| ADOPTED | 29899 | 7.06 | WORKER’S COMPENSATION PREMIUM AUDIT FOR ALL COLLEGES AND DISTRICT OFFICE |
| ADOPTED | 29900 | 7.07 | BBC WORLDWIDE AMERICAS, PROGRAM PURCHASE WYCC-TV20 |
| ADOPTED | 29901 | 7.08 | DMW WORLDWIDE, LLC DIRECT MAIL MEMBERSHIP INITIATIVE WYCC-TV20 |
| WITHDRAWN | | 7.09 | TRADE-OUT AGREEMENTS WYCC-TV20 (RATIFICATION FOR FY09) |
| ADOPTED | 29902 |
7.10 | JOB ORDER CONTRACT (JOC) PROJECTS DISTRICT WIDE MONTHLY SUMMARY |
* RECEIVED & PLACED ON FILE |
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