DECEMBER 7, 2017 BOARD ACTION SECTIONS


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
RESOLUTIONS
ADOPTED333511.00RESOLUTION TO AUTHORIZE LEASE AGREEMENT FOR ADMINISTRATIVE OFFICE SPACE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED333521.01RESOLUTION ADOPT REVISIONS TO DEBT MANAGEMENT POLICY DECEMBER 2017 OFFICE OF FINANCE
ADOPTED333531.02RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2017 (AMENDMENT TO BOARD REPORT # 33278, ADOPTED AUGUST 3, 2017) OFFICE OF FINANCE
ADOPTED333541.03RESOLUTION AUTHORIZING THE EXTENSION OF AN AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 ON BEHALF OF RICHARD J. DALEY COLLEGE AND THE ELECTRICAL JOINT APPRENTICESHIP TRAINING TRUST RICHARD J. DALEY COLLEGE ARTURO VELASQUEZ INSTITUTE
ADOPTED333551.04RESOLUTION APPLICATION FOR NEW PROGRAM RICHARD J. DALEY COLLEGE COMMUNICATIONS TECHNOLOGY ADVANCED CERTIFICATE (AC) AND BASIC CERTIFICATE (BC) IN OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED333561.05RESOLUTION APPLICATION FOR NEW PROGRAM RICHARD J. DALEY COLLEGE ELECTRICAL CONSTRUCTION TECHNOLOGY ADVANCED CERTIFICATE (AC) AND BASIC CERTIFICATE (BC) IN OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED333571.06RESOLUTION AUTHORIZING AN AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508, COUNTY OF COOK AND STATE OF ILLINOIS AND THE CITY OF CHICAGO REGARDING THE CYBER SECURITY EDUCATION PROGRAM (AMENDMENT TO BOARD REPORT # 33202, ADOPTED MAY 4, 2017) OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED333581.07AUTHORIZATION TO APPROVE A CHANNEL SHARING AGREEMENT AND ASSET TRANSFER AGREEMENT BETWEEN THE WINDOW TO THE WORLD COMMUNICATIONS, INC. (WTTW) AND THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 D/B/A/ WYCC WYCC-TV KENNEDY-KING COLLEGE
ADOPTED333591.08RESOLUTION TO AUTHORIZE SETTLEMENT BETWEEN DELMY PACHECO AND THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 OFFICE OF THE GENERAL COUNSEL
ADOPTED333601.09RESOLUTION TO AUTHORIZE SETTLEMENT BETWEEN DR. MICAH YOUNG AND THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 OFFICE OF THE GENERAL COUNSEL
PERSONNEL
ADOPTED333612.00PERSONNEL REPORT - GENERAL/ FUNDED
RESOURCE DEVELOPMENT
THERE IS NO RESOURCE DEVELOPMENT REPORT FOR THE MONTH OF DECEMBER.
AGREEMENTS
ADOPTED333624.00REHABILITATION OF CURTAIN WALL AND EXTERIOR ENVELOPE ARCHITECTURAL & ENGINEERING SERVICES JUAN GABRIEL MORENO ARCHITECTS (JGMA) RICHARD J. DALEY COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED333634.01FURNITURE DECONSTRUCTION AND INSTALLATION SERVICES KRUEGER INTERNATIONAL OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED333644.02NATURAL GAS PURCHASE CONTRACT LOCK-IN AGREEMENT APPROVAL & AUTHORITY CONSTELLATION ENERGY SERVICES, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RATIFICATION)
ADOPTED333654.03COMMERCIAL FLOORING PURCHASES VORTEX COMMERCIAL FLOORING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED333664.04VARIOUS VENDORS PRE-QUALIFICATION OF ARCHITECTS AND ENGINEERS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED333674.05WORKFORCE DIVERSITY SERVICES HISPANIC AMERICAN CONSTRUCTION INDUSTRY ASSOCIATION (HACIA) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED333684.06CONSULTING SERVICES CS DISCO, INC. OFFICE OF THE GENERAL COUNSEL DISTRICT WIDE (RATIFICATION)
ADOPTED333694.07CONSULTING SERVICES EXPONENT, INC. OFFICE OF THE GENERAL COUNSEL (AMENDMENT TO BOARD REPORT # 33191, ADOPTED APRIL 6, 2017) DISTRICT WIDE
ADOPTED333704.08CONSULTING SERVICES GROVER CONSULTING, LTD. OFFICE OF THE GENERAL COUNSEL (AMENDMENT TO BOARD REPORT # 33254, ADOPTED JULY 6, 2017) DISTRICT WIDE
ADOPTED333714.09INTERNET SERVICES ILLINOIS DEPARTMENT OF INNOVATION AND TECHNOLOGY, AS OWNER/OPERATOR OF ILLINOIS CENTURY NETWORK OFFICE OF INFORMATION TECHNOLOGY (AMENDMENT TO BOARD REPORT # 33232, ADOPTED JUNE 1, 2017) DISTRICT WIDE
ADOPTED333724.10GALA AND FUNDRAISING EVENT PLANNING AND MANAGEMENT SERVICES CAROL FOX & ASSOCIATES, INC. OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE
PURCHASES
ADOPTED333735.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - DECEMBER OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED333745.01PURCHASE OF TRANSIT CARDS FOR DISTRICT PROGRAMS AND GRANTS VENTRA OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED333755.02FISCAL YEAR 2018-19 ADVERTISING SERVICES VARIOUS VENDORS OFFICE OF INSTITUTIONAL ADVANCEMENT (AMENDMENT TO BOARD REPORT # 33328, ADOPTED OCTOBER 5, 2017) DISTRICT WIDE LEGAL INVOICES
LEGAL INVOICES
ADOPTED333766.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES(*)
*333777.00UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
FACULTY COUNCIL REPORT
*33378  FACULTY COUNCIL REPORT
DISTRICT UPDATES
*33379  CITY COLLEGES DATA UPDATE TO BOARD

* RECEIVED AND PLACED ON FILE


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