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JUNE 11, 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 | 29515 | 3A | RESOURCE DEVELOPMENT NEW INITIATIVES CITY COLLEGES OF CHICAGO |
| ADOPTED | 29516 | 3B | RESOURCE DEVELOPMENT GRANTS FUNDED CITY COLLEGES OF CHICAGO |
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| ADOPTED | 29517 | 4A | EDUCATIONAL BOOKS, PERIODICALS, REFERENCE BOOKS AND INSTRUCTIONAL MATERIALS DISTRICT WIDE |
| ADOPTED | 29518 | 4B | NATURAL GAS PURCHASE CONTRACT LOCK IN AGREEMENT NOVEMBER 2009 - APRIL 2010 ALL DISTRICT FACILITIES |
| ADOPTED | 29519 | 4C | CANINE SECURITY FOR OLD KENNEDY-KING COLLEGE |
| ADOPTED | 29520 | 4D | FULL PREVENTIVE MAINTENANCE SERVICES OF ELEVATORS, DUMBWAITERS, ESCALATORS AND WHEEL CHAIR LIFTS DISTRICT WIDE (OPTION TO EXTEND) |
| ADOPTED | 29521 | 4E | LEASE AGREEMENT BICKERDIKE REDEVELOPMENT CORPORATION WRIGHT COLLEGE |
| ADOPTED | 29522 | 4F | PURCHASE OF SPSS STATISTICAL SOFTWARE OFFICE OF RESEARCH AND EVALUATION RICHARD J. DALEY COLLEGE |
| ADOPTED | 29523 | 4G | BUS TRANSPORTATION SERVICES ALL COLLEGES |
| ADOPTED | 29524 | 4H | EXTERNAL AUDIT SERVICES OFFICE OF FINANCE |
| ADOPTED | 29525 | 4I | CONTRACT RENEWAL VSP (VISION SERVICE PLAN) |
| ADOPTED | 29526 | 4J | FACILITIES USE AGREEMENT ILLINOIS EDUCATION FOUNDATION AND BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 OFFICE OF DEVELOPMENT DISTRICT OFFICE |
| ADOPTED | 29527 | 4K | RENEW AND AMEND THE AGREEMENT WITH BLACKBOARD INC. FOR SOFTWARE LICENSES AND HOSTING SERVICES ALL COLLEGES (AMEND BOARD REPORT NO. 28752, DATED JUNE 5, 2008) |
| ADOPTED | 29528 | 4L | HEWLETT PACKARD MIDRANGE COMPUTERS, MICROCOMPUTERS, PRINTERS, VIEWSONIC MONITORS, VARIOUS SOFTWARE PRODUCTS AND RELATED EQUIPMENT ALL COLLEGES AND DISTRICT OFFICE (OPTION TO EXTEND) (AMEND BOARD REPORT #27430, ADOPTED JUNE 6, 2006) |
| ADOPTED | 29529 | 4M | LONG DISTANCE AND TELEPHONE CONFERENCING SERVICES DISTRICT WIDE (OPTION TO EXTEND) (AMEND BOARD REPORT #27623, ADOPTED OCTOBER 5, 2006) |
| ADOPTED | 29530 | 4N | DISASTER RECOVERY DATA CENTER OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (OPTION TO EXTEND) (AMEND BOARD REPORT #27419, ADOPTED JUNE 8, 2006) |
| ADOPTED | 29531 | 4O | DAPTIV INC. SOFTWARE LICENSES AND HOSTING SERVICES OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (AMEND BOARD REPORT #28232, ADOPTED AUGUST 9, 2007) |
| ADOPTED | 29532 | 4P | RENEW AND AMEND THE AGREEMENT WITH ILLINOIS CENTURY NETWORK INTERNET [ISP] ACCESS SERVICE ALL COLLEGES & DISTRICT OFFICE (AMEND BOARD REPORT # 28753, DATED JUNE 5, 2008) |
| ADOPTED | 29533 | 4Q | RESCIND BOARD REPORT FOR SHUTTLE BUS TRANSPORTATION SERVICES TRUMAN COLLEGE |
| ADOPTED | 29534 | 4R | INTERGOVERNMENTAL AGREEMENT BETWEEN THE UNIVERSITY OF ILLINOIS EXTENSION AND THE WILBUR WRIGHT COLLEGE ENVIRONMENTAL TECHNOLOGY PROGRAM |
| ADOPTED | 29535 | 4S | PRE-QUALIFICATION OF PROFESSIONAL VIDEO PRODUCTION FIRMS/CONSULTANTS WYCC-TV 20 KENNEDY KING COLLEGE |
| ADOPTED | 29536 | 4T | AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO PARK DISTRICT FOR THE OPERATION OF A CAFÉ AT BUCKINGHAM FOUNTAIN BY THE WASHBURNE CULINARY INSTITUTE |
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| ADOPTED | 29537 | 4AA | PROFESSIONAL SERVICES AGREEMENT WORKFORCE INSTITUTE DOLORES SMITH (RATIFICATION) |
| ADOPTED | 29538 | 4BB | SUB-CONTRACT TRAINING AGREEMENTS WORKFORCE INSTITUTE (AMENDMENT) |
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| ADOPTED | 29539 | 5A | PAYMENT OF LEGAL INVOICES |
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| ADOPTED | 29540 | 6A | INTEGRATED PEST MANAGEMENT SERVICES DISTRICT WIDE (AMENDED BOARD REPORT NO. 28335, ADOPTED OCTOBER 3, 2007AND BOARD REPORT NO. 29154, ADOPTED DECEMBER 2, 2008) |
| ADOPTED | 29541 | 6B | PARKING SPACES DISTRICT OFFICE HAROLD WASHINGTON COLLEGE |
| ADOPTED | 29542 | 6C | NEWSPAPER LEGAL NOTICES AND JOB POSTINGS DISTRICT WIDE |
| ADOPTED | 29543 | 6D | PURCHASE OF 15-PASSENGER FULL SIZE VAN HAROLD WASHINGTON COLLEGE |
| ADOPTED | 29544 | 6E | RECORDS ELECTRONIC STORAGE, MANAGEMENT & RETRIEVAL REGISTRAR’S OFFICE HAROLD WASHINGTON COLLEGE (PAYMENT RATIFICATION) |
| ADOPTED | 29545 | 6F | CPR MATERIALS ALL COLLEGES |
| ADOPTED | 29546 | 6G | ILLINOIS PUBLIC BROADCASTING COUNCIL WYCC - TV20 |
| ADOPTED | 29547 | 6H | CRITICAL REPAIRS TO THE EMERGENCY UNINTERRUPTED POWER SUPPLY, (UPS), ADMINISTRATIVE SERVICES DISTRICT OFFICE |
* RECEIVED & PLACED ON FILE |
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