AUGUST 3, 2017 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33267N/AMINUTES OF THE NOVEMBER 3, 2016 REGULAR BOARD MEETING
APPROVED33268N/AMINUTES OF THE DECEMBER 1, 2016 REGULAR BOARD MEETING
APPROVED33269N/AMINUTES OF THE DECEMBER 19, 2016 CHANCELLOR SEARCH COMMITTEE
APPROVED33270N/AMINUTES OF THE FEBRUARY 2, 2017 CHANCELLOR SEARCH COMMITTEE
APPROVED33271N/AMINUTES OF THE FEBRUARY 4, 2017 CHANCELLOR SEARCH COMMITTEE
APPROVED33272N/AMINUTES OF THE FEBRUARY 9 2017 REGULAR BOARD MEETING
APPROVED33273N/AMINUTES OF THE FEBRUARY 22, 2017 SPECIAL BOARD MEETING
APPROVED33274N/AMINUTES OF THE FEBRUARY 22, 2017 ACADEMIC AFFAIRS COMMITTEE
APPROVED33275N/AMINUTES OF THE MARCH 9, 2017 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED332761.00RESOLUTION AUTHORIZING APPLICATION TO THE ILLINOIS COMMUNITY COLLEGE BOARD FOR APPROVAL OF A LOCALLY FUNDED CONSTRUCTION PROJECT OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED332771.01RESOLUTION TO ADOPT ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2018 OFFICE OF FINANCE
ADOPTED332781.02RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2017 OFFICE OF FINANCE
ADOPTED332791.03RESOLUTION AUTHORIZING THE ISSUANCE OF $80,000,000 GENERAL OBLIGATION ALTERNATE BONDS OF COMMUNITY COLLEGE DISTRICT NUMBER 508, COUNTY OF COOK AND STATE OF ILLINOIS FOR THE PURPOSE OF FINANCING CAPITAL IMPROVEMENTS OFFICE OF FINANCE
ADOPTED332801.04RESOLUTION AUTHORIZING THE ISSUANCE OF $60,000,000 TAX ANTICIPATION WARRANTS OF COMMUNITY COLLEGE DISTRICT NUMBER 508, COUNTY OF COOK AND STATE OF ILLINOIS OFFICE OF FINANCE
ADOPTED332811.05RESOLUTION TO AMEND BOARD RESOLUTION 21244 ADOPTED MAY 6, 1999 REGARDING BENEFITS OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
ADOPTED332821.06RESOLUTION SABBATICAL APPROVALS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED332831.07RESOLUTION TO ADOPT FACULTY RANK PROMOTIONS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE
ADOPTED332841.08RESOLUTION AUTHORIZATION TO CONCLUDE THE FEDERAL COMMUNICATIONS COMMISSION (FCC) INCENTIVE AUCTION PROCESS RELATING TO WYCC-TV WYCC-TV KENNEDY-KING COLLEGE
ADOPTED332851.09AUTHORIZING THE EXECUTION AND DELIVERY OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE CITY OF CHICAGO REGARDING THE CONVEYANCE OF THE OLD KENNEDY-KING COLLEGE CAMPUS
PERSONNEL
ADOPTED332862.00PERSONNEL REPORT - GENERAL/ FUNDED RESOURCE DEVELOPMENT
RESOURCE DEVELOPMENT
ADOPTED332873.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED332884.00TEMPORARY AGENCY SERVICES A-PRO EXECS, LLC PREMIER STAFFING SOURCE, INC. PROFESSIONAL DYNAMIC NETWORK, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE
ADOPTED332894.01ARCHITECTURAL AND ENGINEERING SERVICES MOODY NOLAN, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES MALCOLM X COLLEGE AND SCHOOL OF HEALTH AND SCIENCES (AMENDMENT TO BOARD REPORT #33069, ADOPTED ON OCTOBER 13, 2016)
ADOPTED332904.02EXECUTIVE SEARCH SERVICES AGB SEARCH, LLC OFFICE OF THE HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (AMENDMENT TO BOARD REPORT #33046, ADOPTED ON AUGUST 4, 2016)
ADOPTED332914.03MEMBERSHIP PARTICIPATION IN THE PROGRAM DIFFERENTIATION PLAN (PDP) PUBLIC BROADCASTING SERVICE (PBS) WYCC-TV KENNEDY-KING COLLEGE
PURCHASES
ADOPTED332925.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - AUGUST DISTRICT WIDE
ADOPTED332935.01MEDICAL SUPPLIES AND EQUIPMENT POCKET NURSE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED332945.02VARIOUS VENDORS CHILD CARE PURCHASES OF EDUCATIONAL LEARNING MATERIALS AND PRODUCTS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED332955.03PURCHASE OF PRODUCE, EQUIPMENT AND SPECIALTY ITEMS US FOODS WASHBURNE CULINARY AND HOSPITALITY INSTITUTE KENNEDY-KING COLLEGE
ADOPTED332965.04PURCHASE OF PRODUCE AND SPECIALTY ITEMS SYSCO FOOD SERVICE WASHBURNE CULINARY AND HOSPITALITY INSTITUTE KENNEDY-KING COLLEGE (RATIFICATION)
ADOPTED332975.05PURCHASE OF PRODUCE AND SPECIALTY ITEMS TESTA PRODUCE COMPANY WASHBURNE CULINARY AND HOSPITALITY INSTITUTE KENNEDY-KING COLLEGE
LEGAL INVOICES
ADOPTED332986.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES(*)
*332997.00FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT
*333007.01UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*33129N/AART PROGRAMS AT HAROLD WASHINGTON COLLEGE-DECEMBER 2016
FACULTY COUNCIL REPORT
*33301N/AFACULTY COUNCIL REPORT
COMMITTEE REPORTS
*33302N/AACADEMIC AFFAIRS AND STUDENT SERVICES COMMITTEE MEETING MATERIALS-FEBRUARY 22, 2017

* RECEIVED AND PLACED ON FILE


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