December 6, 2018 Regular Board Meeting


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33620N/AMINUTES FROM THE OCTOBER 18, 2018 JOINT MEETING OF THE COMMITTEES ON FINANCE AND ADMINISTRATIVE SERVICES AND ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED33621N/AMINUTES FROM THE NOVEMBER 1, 2018 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED336221.00RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508, COUNTY OF COOK AND STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED336231.01RESOLUTION TO AUTHORIZE LEASE AGREEMENT WITH CALUMET INDUSTRIAL CHICAGO, LLC FOR AVIATION TRAINING PROGRAM OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES OLIVE-HARVEY COLLEGE
ADOPTED336241.02RESOLUTION TO TRANSMIT FISCAL YEAR 2018 ANNUAL AUDIT OFFICE OF FINANCE
ADOPTED336251.03RESOLUTION TO APPROVE A TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE CITY COLLEGES POLICE OFFICERS ASSOCIATION, A CHAPTER OF THE COOK COUNTY COLLEGE TEACHERS UNION, LOCAL 1600 OFFICE OF THE GENERAL COUNSEL
ADOPTED336261.04RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE FRENCH PASTRY SCHOOL OFFICE OF THE GENERAL COUNSEL
ADOPTED336271.05RESOLUTION AUTHORIZING A PARTNERSHIP BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 ON BEHALF OF HAROLD WASHINGTON COLLEGE AND DEPAUL UNIVERSITY HAROLD WASHINGTON COLLEGE
PERSONNEL
ADOPTED336282.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED336293.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED336304.00RENTAL AGREEMENT FOR DISTRICT WIDE COMMENCEMENT CEREMONY WINTRUST ARENA OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED336314.01ACTIVE DIRECTORY (FOREFRONT IDENTITY MANAGER) UPGRADE MICROSOFT CONSULTING SERVICES MICROSOFT CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED336324.02INTEGRATED MEDICAL SIMULATION EQUIPMENT AND RELATED SERVICES CAE HEALTHCARE LAERDAL MEDICAL CORPORATION MALCOLM X COLLEGE OF HEALTH AND SCIENCES (RENEWAL OPTION)
PURCHASES
ADOPTED336335.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - DECEMBER 2018 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED336345.01ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - DECEMBER 2018 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED336355.02PURCHASE OF PRODUCE AND SPECIALTY ITEMS SYSCO FOOD SERVICE WASHBURNE CULINARY INSTITUTE KENNEDY-KING COLLEGE (AMENDMENT TO BOARD REPORT #33296, ADOPTED AUGUST 3, 2017)
ADOPTED336365.03PURCHASE OF PRODUCE AND SPECIALTY ITEMS TESTA PRODUCE COMPANY WASHBURNE CULINARY INSTITUTE KENNEDY-KING COLLEGE (AMENDMENT TO BOARD REPORT #33297, ADOPTED AUGUST 3, 2017)
LEGAL INVOICES
ADOPTED336376.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*336387.00FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT DECEMBER MONTHLY SUMMARY
*336397.01UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*33640N/ADEPAUL-HAROLD WASHINGTON ACADEMY
*33641N/AAVIATION TECH APPRENTICESHIP
FACULTY COUNCIL REPORT
*33642N/AFACULTY COUNCIL REPORT
COMMITTEE PRESENTATIONS
*33643N/AAUDIT PRESENTATION BY RSM US LLP
*33644N/ANOVEMBER 2018 FINANCIAL UPDATE

* RECEIVED AND PLACED ON FILE


Board Report Home
33620-33644