AUGUST 3, 2017 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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| APPROVED | 33267 | N/A | MINUTES OF THE NOVEMBER 3, 2016 REGULAR BOARD MEETING |
| APPROVED | 33268 | N/A | MINUTES OF THE DECEMBER 1, 2016 REGULAR BOARD MEETING |
| APPROVED | 33269 | N/A | MINUTES OF THE DECEMBER 19, 2016 CHANCELLOR SEARCH COMMITTEE |
| APPROVED | 33270 | N/A | MINUTES OF THE FEBRUARY 2, 2017 CHANCELLOR SEARCH COMMITTEE |
| APPROVED | 33271 | N/A | MINUTES OF THE FEBRUARY 4, 2017 CHANCELLOR SEARCH COMMITTEE |
| APPROVED | 33272 | N/A | MINUTES OF THE FEBRUARY 9 2017 REGULAR BOARD MEETING |
| APPROVED | 33273 | N/A | MINUTES OF THE FEBRUARY 22, 2017 SPECIAL BOARD MEETING |
| APPROVED | 33274 | N/A | MINUTES OF THE FEBRUARY 22, 2017 ACADEMIC AFFAIRS COMMITTEE |
| APPROVED | 33275 | N/A | MINUTES OF THE MARCH 9, 2017 REGULAR BOARD MEETING |
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| ADOPTED | 33276 | 1.00 | RESOLUTION AUTHORIZING APPLICATION TO THE ILLINOIS COMMUNITY COLLEGE BOARD FOR APPROVAL OF A LOCALLY FUNDED CONSTRUCTION PROJECT OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33277 | 1.01 | RESOLUTION TO ADOPT ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2018 OFFICE OF FINANCE |
| ADOPTED | 33278 | 1.02 | RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2017 OFFICE OF FINANCE |
| ADOPTED | 33279 | 1.03 | RESOLUTION 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 |
| ADOPTED | 33280 | 1.04 | RESOLUTION 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 |
| ADOPTED | 33281 | 1.05 | RESOLUTION TO AMEND BOARD RESOLUTION 21244 ADOPTED MAY 6, 1999 REGARDING BENEFITS OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT |
| ADOPTED | 33282 | 1.06 | RESOLUTION SABBATICAL APPROVALS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED | 33283 | 1.07 | RESOLUTION TO ADOPT FACULTY RANK PROMOTIONS OFFICE OF STRATEGY AND ACADEMIC GOVERNANCE DISTRICT WIDE |
| ADOPTED | 33284 | 1.08 | RESOLUTION AUTHORIZATION TO CONCLUDE THE FEDERAL COMMUNICATIONS COMMISSION (FCC) INCENTIVE AUCTION PROCESS RELATING TO WYCC-TV WYCC-TV KENNEDY-KING COLLEGE |
| ADOPTED | 33285 | 1.09 | AUTHORIZING 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 |
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| ADOPTED | 33286 | 2.00 | PERSONNEL REPORT - GENERAL/ FUNDED RESOURCE DEVELOPMENT |
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| ADOPTED | 33287 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33288 | 4.00 | TEMPORARY AGENCY SERVICES A-PRO EXECS, LLC PREMIER STAFFING SOURCE, INC. PROFESSIONAL DYNAMIC NETWORK, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 33289 | 4.01 | ARCHITECTURAL 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) |
| ADOPTED | 33290 | 4.02 | EXECUTIVE 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) |
| ADOPTED | 33291 | 4.03 | MEMBERSHIP PARTICIPATION IN THE PROGRAM DIFFERENTIATION PLAN (PDP) PUBLIC BROADCASTING SERVICE (PBS) WYCC-TV KENNEDY-KING COLLEGE |
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| ADOPTED | 33292 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - AUGUST DISTRICT WIDE |
| ADOPTED | 33293 | 5.01 | MEDICAL SUPPLIES AND EQUIPMENT POCKET NURSE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33294 | 5.02 | VARIOUS VENDORS CHILD CARE PURCHASES OF EDUCATIONAL LEARNING MATERIALS AND PRODUCTS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33295 | 5.03 | PURCHASE OF PRODUCE, EQUIPMENT AND SPECIALTY ITEMS US FOODS WASHBURNE CULINARY AND HOSPITALITY INSTITUTE KENNEDY-KING COLLEGE |
| ADOPTED | 33296 | 5.04 | PURCHASE OF PRODUCE AND SPECIALTY ITEMS SYSCO FOOD SERVICE WASHBURNE CULINARY AND HOSPITALITY INSTITUTE KENNEDY-KING COLLEGE (RATIFICATION) |
| ADOPTED | 33297 | 5.05 | PURCHASE OF PRODUCE AND SPECIALTY ITEMS TESTA PRODUCE COMPANY WASHBURNE CULINARY AND HOSPITALITY INSTITUTE KENNEDY-KING COLLEGE |
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| ADOPTED | 33298 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES(*) |
| * | 33299 | 7.00 | FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT |
| * | 33300 | 7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33129 | N/A | ART PROGRAMS AT HAROLD WASHINGTON COLLEGE-DECEMBER 2016 |
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| * | 33301 | N/A | FACULTY COUNCIL REPORT |
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| * | 33302 | N/A | ACADEMIC AFFAIRS AND STUDENT SERVICES COMMITTEE MEETING MATERIALS-FEBRUARY 22, 2017 |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33267-33302
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