DECEMBER 7, 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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| ADOPTED | 33351 | 1.00 | RESOLUTION TO AUTHORIZE LEASE AGREEMENT FOR ADMINISTRATIVE OFFICE SPACE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33352 | 1.01 | RESOLUTION ADOPT REVISIONS TO DEBT MANAGEMENT POLICY DECEMBER 2017 OFFICE OF FINANCE |
| ADOPTED | 33353 | 1.02 | RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2017 (AMENDMENT TO BOARD REPORT # 33278, ADOPTED AUGUST 3, 2017) OFFICE OF FINANCE |
| ADOPTED | 33354 | 1.03 | RESOLUTION 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 |
| ADOPTED | 33355 | 1.04 | RESOLUTION APPLICATION FOR NEW PROGRAM RICHARD J. DALEY COLLEGE COMMUNICATIONS TECHNOLOGY ADVANCED CERTIFICATE (AC) AND BASIC CERTIFICATE (BC) IN OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 33356 | 1.05 | RESOLUTION 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 |
| ADOPTED | 33357 | 1.06 | RESOLUTION 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 |
| ADOPTED | 33358 | 1.07 | AUTHORIZATION 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 |
| ADOPTED | 33359 | 1.08 | RESOLUTION TO AUTHORIZE SETTLEMENT BETWEEN DELMY PACHECO AND THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 33360 | 1.09 | RESOLUTION TO AUTHORIZE SETTLEMENT BETWEEN DR. MICAH YOUNG AND THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 OFFICE OF THE GENERAL COUNSEL |
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| ADOPTED | 33361 | 2.00 | PERSONNEL REPORT - GENERAL/ FUNDED |
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| | | THERE IS NO RESOURCE DEVELOPMENT REPORT FOR THE MONTH OF DECEMBER. |
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| ADOPTED | 33362 | 4.00 | REHABILITATION OF CURTAIN WALL AND EXTERIOR ENVELOPE ARCHITECTURAL & ENGINEERING SERVICES JUAN GABRIEL MORENO ARCHITECTS (JGMA) RICHARD J. DALEY COLLEGE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33363 | 4.01 | FURNITURE DECONSTRUCTION AND INSTALLATION SERVICES KRUEGER INTERNATIONAL OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33364 | 4.02 | NATURAL GAS PURCHASE CONTRACT LOCK-IN AGREEMENT APPROVAL & AUTHORITY CONSTELLATION ENERGY SERVICES, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RATIFICATION) |
| ADOPTED | 33365 | 4.03 | COMMERCIAL FLOORING PURCHASES VORTEX COMMERCIAL FLOORING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33366 | 4.04 | VARIOUS VENDORS PRE-QUALIFICATION OF ARCHITECTS AND ENGINEERS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33367 | 4.05 | WORKFORCE DIVERSITY SERVICES HISPANIC AMERICAN CONSTRUCTION INDUSTRY ASSOCIATION (HACIA) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33368 | 4.06 | CONSULTING SERVICES CS DISCO, INC. OFFICE OF THE GENERAL COUNSEL DISTRICT WIDE (RATIFICATION) |
| ADOPTED | 33369 | 4.07 | CONSULTING SERVICES EXPONENT, INC. OFFICE OF THE GENERAL COUNSEL (AMENDMENT TO BOARD REPORT # 33191, ADOPTED APRIL 6, 2017) DISTRICT WIDE |
| ADOPTED | 33370 | 4.08 | CONSULTING SERVICES GROVER CONSULTING, LTD. OFFICE OF THE GENERAL COUNSEL (AMENDMENT TO BOARD REPORT # 33254, ADOPTED JULY 6, 2017) DISTRICT WIDE |
| ADOPTED | 33371 | 4.09 | INTERNET 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 |
| ADOPTED | 33372 | 4.10 | GALA AND FUNDRAISING EVENT PLANNING AND MANAGEMENT SERVICES CAROL FOX & ASSOCIATES, INC. OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE |
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| ADOPTED | 33373 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - DECEMBER OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33374 | 5.01 | PURCHASE OF TRANSIT CARDS FOR DISTRICT PROGRAMS AND GRANTS VENTRA OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 33375 | 5.02 | FISCAL YEAR 2018-19 ADVERTISING SERVICES VARIOUS VENDORS OFFICE OF INSTITUTIONAL ADVANCEMENT (AMENDMENT TO BOARD REPORT # 33328, ADOPTED OCTOBER 5, 2017) DISTRICT WIDE LEGAL INVOICES |
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| ADOPTED | 33376 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES(*) |
| * | 33377 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33378 |
| FACULTY COUNCIL REPORT |
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| * | 33379 |
| CITY COLLEGES DATA UPDATE TO BOARD |
* RECEIVED AND PLACED ON FILE |
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33351-33379
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