December 6, 2018 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 33620 | N/A | MINUTES FROM THE OCTOBER 18, 2018 JOINT MEETING OF THE COMMITTEES ON FINANCE AND ADMINISTRATIVE SERVICES AND ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 33621 | N/A | MINUTES FROM THE NOVEMBER 1, 2018 REGULAR BOARD MEETING |
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| ADOPTED | 33622 | 1.00 | RESOLUTION 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 |
| ADOPTED | 33623 | 1.01 | RESOLUTION TO AUTHORIZE LEASE AGREEMENT WITH CALUMET INDUSTRIAL CHICAGO, LLC FOR AVIATION TRAINING PROGRAM OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES OLIVE-HARVEY COLLEGE |
| ADOPTED | 33624 | 1.02 | RESOLUTION TO TRANSMIT FISCAL YEAR 2018 ANNUAL AUDIT OFFICE OF FINANCE |
| ADOPTED | 33625 | 1.03 | RESOLUTION 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 |
| ADOPTED | 33626 | 1.04 | RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE FRENCH PASTRY SCHOOL OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 33627 | 1.05 | RESOLUTION 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 |
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| ADOPTED | 33628 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33629 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33630 | 4.00 | RENTAL AGREEMENT FOR DISTRICT WIDE COMMENCEMENT CEREMONY WINTRUST ARENA OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 33631 | 4.01 | ACTIVE DIRECTORY (FOREFRONT IDENTITY MANAGER) UPGRADE MICROSOFT CONSULTING SERVICES MICROSOFT CORPORATION OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 33632 | 4.02 | INTEGRATED MEDICAL SIMULATION EQUIPMENT AND RELATED SERVICES CAE HEALTHCARE LAERDAL MEDICAL CORPORATION MALCOLM X COLLEGE OF HEALTH AND SCIENCES (RENEWAL OPTION) |
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| ADOPTED | 33633 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - DECEMBER 2018 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33634 | 5.01 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - DECEMBER 2018 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33635 | 5.02 | PURCHASE OF PRODUCE AND SPECIALTY ITEMS SYSCO FOOD SERVICE WASHBURNE CULINARY INSTITUTE KENNEDY-KING COLLEGE (AMENDMENT TO BOARD REPORT #33296, ADOPTED AUGUST 3, 2017) |
| ADOPTED | 33636 | 5.03 | PURCHASE OF PRODUCE AND SPECIALTY ITEMS TESTA PRODUCE COMPANY WASHBURNE CULINARY INSTITUTE KENNEDY-KING COLLEGE (AMENDMENT TO BOARD REPORT #33297, ADOPTED AUGUST 3, 2017) |
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| ADOPTED | 33637 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33638 | 7.00 | FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT DECEMBER MONTHLY SUMMARY |
| * | 33639 | 7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33640 | N/A | DEPAUL-HAROLD WASHINGTON ACADEMY |
| * | 33641 | N/A | AVIATION TECH APPRENTICESHIP |
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| * | 33642 | N/A | FACULTY COUNCIL REPORT |
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| * | 33643 | N/A | AUDIT PRESENTATION BY RSM US LLP |
| * | 33644 | N/A | NOVEMBER 2018 FINANCIAL UPDATE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33620-33644
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