OCTOBER 6, 2011 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
SECTION 3 - RESOURCE DEVELOPMENT
ADOPTED311733.00RESOURCE DEVELOPMENT REPORT
ADOPTED311743.01RESOURCE DEVELOPMENT - GRANTS FUNDED
SECTION 4 - AGREEMENTS
ADOPTED311754.00ARMORED CAR SERVICES DUNBAR ARMORED, INC. OFFICE OF FINANCE (RENEWAL OPTION)
ADOPTED311764.01DISTRICT-WIDE UNINTERRUPTABLE POWER SYSTEM MAINTENANCE SOLUTION EMERSON NETWORK POWER LIEBERT SERVICES, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT OFFICE (AMEND BOARD REPORT NO. 30953)
ADOPTED311774.02VERTICAL TRANSPORTATION CONSULTING SERVICES RODRIGUEZ AND ASSOCIATES, INC.(AMEND BOARD REPORT NO. 28482)
ADOPTED311784.03RETROFIT SOFTWARE SUPPORT AND REGULATORY RELEASE UPDATES FOR PEOPLESOFT CEDARCRESTONE, INC. OFFICE OF INFORMATION TECHNOLOGY DISTRICT OFFICE (RENEWAL OPTION)
ADOPTED311794.04LICENSE AGREEMENT TOOLING U, LLC WRIGHT COLLEGE (RATIFICATION)
ADOPTED311804.05PROFESSIONAL SERVICES AGREEMENT ASSOCIATED PRESS NEWS SERVICE ANNUAL RENEWAL FOR NEWS SERVICE WKKC RADIO-KENNEDY-KING COLLEGE (RATIFICATION)
ADOPTED311814.06TELEVISION AND RADIO BROADCAST ENTERPRISE RESOURCE MANAGEMENT SYSTEM SCHEDUALL WYCC - TV20
ADOPTED311824.07TELEVISION TRANSMISSION BROADCASTING EQUIPMENT HARRIS BROADCAST COMMUNICATIONS CORPORATION WYCC-TV20
ADOPTED311834.08PROFESSIONAL SERVICES AGREEMENT W.K. KELLOGG FOUNDATION GRANT "PROJECT HOPE AND HEALING: RETHINKING RACE" MIDDLE PASSAGE PRODUCTIONS, INC. WYCC TV-20
ADOPTED311844.09PROFESSIONAL SERVICES AGREEMENT DIRECTOR OF EVALUATION FOR W.K. KELLOGG FOUNDATION GRANT "PROJECT HOPE AND HEALING: RETHINKING RACE" RICARDO MILLETT & ASSOCIATES WYCC TV-20
ADOPTED311854.10DATABASE PUBLISHERS AND LEARNING RESOURCES SINGLE SOURCE PURCHASES ALL COLLEGES (AMEND BOARD REPORT NO. 31036) (RATIFICATION)
ADOPTED311864.11EDUCATIONAL BOOKS, PERIODICALS, REFERENCE BOOKS AND INSTRUCTIONAL MATERIALS DISTRICT WIDE (AMEND BOARD REPORT NO. 31028) (RATIFICATION)
ADOPTED311874.12LEGISLATIVE SERVICES LUKING AND ASSOCIATES OFFICE OF INTERGOVERNMENTAL AFFAIRS
SECTION 5 - PURCHASES
ADOPTED311885.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE
ADOPTED311895.01PURCHASE OF TRANSIT CARDS FOR DISTRICT PROGRAMS AND GRANTS CHICAGO TRANSIT AUTHORITY OFFICE OF ACADEMIC AFFAIRS DISTRICT-WIDE
SECTION 6 - LEGAL INVOICES
ADOPTED311906.00PAYMENT OF LEGAL INVOICES

* RECEIVED AND PLACED ON FILE


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