May 10, 2018 Special Board Meeting


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33433N/AMINUTES OF THE APRIL 6, 2017 REGULAR BOARD MEETING
APPROVED33434N/AMINUTES OF THE MAY 4, 2017 REGULAR BOARD MEETING
APPROVED33435N/AMINUTES OF THE JUNE 1, 2017 REGULAR BOARD MEETING
APPROVED33436N/AMINUTES OF THE JULY 6, 2017 REGULAR BOARD MEETING
APPROVED33437N/AMINUTES OF THE AUGUST 3, 2017 REGULAR BOARD MEETING
APPROVED33438N/AMINUTES OF THE OCTOBER 5, 2017 REGULAR BOARD MEETING
APPROVED33439N/AMINUTES OF THE NOVEMBER 2, 2017 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED334401.00RESOLUTION TO AUTHORIZE TEMPORARY SPACE AGREEMENT FOR ADMINISTRATIVE OFFICE SPACE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED334411.01 RESOLUTION APPLICATION FOR NEW PROGRAM WILBUR WRIGHT COLLEGE ADVANCED CERTIFICATE IN COMPUTER NUMERICAL CONTROL (CNC) MACHINING OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED334421.02RESOLUTION REAPPOINTMENT OF DAVID POTASH, PH.D. PRESIDENT, WILBUR WRIGHT COLLEGE CITY COLLEGES OF CHICAGO
ADOPTED334431.03RESOLUTION REAPPOINTMENT OF JOHN A. GASIOROWSKI INSPECTOR GENERAL, CITY COLLEGES OF CHICAGO OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
ADOPTED334441.04RESOLUTION TO APPROVE A TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND CITY COLLEGES CONTINGENT LABOR ORGANIZING COMMITTEE, IEA-NEA OFFICE OF THE GENERAL COUNSEL
ADOPTED334451.05RESOLUTION TO APPROVE A TENTATIVE AGREEMENT FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND RADIO AND TELEVISION BROADCAST ENGINEERS, LOCAL 1220, IBEW OFFICE OF THE GENERAL COUNSEL
ADOPTED334461.06RESOLUTION AUTHORIZE SETTLEMENT OF LITIGATION BEVERLY BUTLER-BURNS V. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 COUNTY OF COOK, STATE OF ILLINOIS A/K/A CITY COLLEGES OF CHICAGO OFFICE OF THE GENERAL COUNSEL
PERSONNEL
ADOPTED334472.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED334483.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED334494.00PREVENTATIVE ELEVATOR MAINTENANCE SERVICES FOR MALCOLM X COLLEGE OTIS ELEVATOR OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED334504.01FINANCIAL AID SERVICES PROEDUCATION SOLUTIONS, LLC OFFICE OF FINANCE DISTRICT WIDE
ADOPTED334514.02TRAVEL MANAGEMENT SERVICES CORPORATE TRAVEL PLANNERS OFFICE OF FINANCE (RENEWAL OPTION) DISTRICT WIDE
ADOPTED334524.03SIGN LANGUAGE INTERPRETERS SERVICES CHICAGO AREA INTERPRETER REFERRAL SERVICES (CAIRS) DEAF COMMUNICATION BY INNOVATION (DCI) OFFICE OF ACADEMIC AND STUDENT AFFAIRS (AMENDMENT TO BOARD REPORT # 32974, ADOPTED JUNE 2, 2016) DISTRICT WIDE
ADOPTED334534.04COACH BUS TRANSPORTATION INFINITY TRANSPORTATION MANAGEMENT, LLC OFFICE OF ACADEMIC AND STUDENT AFFAIRS (RENEWAL OPTION) DISTRICT WIDE
ADOPTED334544.05CAFETERIA, VENDING, CATERING, KIOSK AND FOOD PURCHASES, FOODA, INC. OFFICE OF BUSINESS ENTERPRISES DISTRICT WIDE
ADOPTED334554.06CHILDCARE FOOD SERVICES FOODA, INC. OFFICE OF BUSINESS ENTERPRISES DISTRICT WIDE
ADOPTED334564.07VOICE OVER INTERNET PROTOCOL IMPLEMENTATION TELCOM INNOVATIONS GROUP OFFICE OF INFORMATION TECHNOLOGY (RENEWAL OPTION) DISTRICT WIDE
PURCHASES
ADOPTED334575.00PURCHASE AND DELIVERY OF VEHICLES FOR THE AUTOMOTIVE PROGRAM RAN TRANZ WORLD KENNEDY-KING COLLEGE
ADOPTED334585.01PURCHASE AND DELIVERY OF VEHICLES FOR THE AUTOMOTIVE PROGRAM RAN TRANZ WORLD HARRY S TRUMAN COLLEGE
ADOPTED334595.02PURCHASE AND DELIVERY OF WELDING MACHINE SIMULATORS DEPCO ENTERPRISES LLC DAWSON TECHNICAL INSTITUTE KENNEDY-KING COLLEGE LEGAL INVOICES
LEGAL INVOICES
ADOPTED334606.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*334617.00FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MAY MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*334627.01UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*33463N/ACITY COLLEGES OF CHICAGO ELECTRONIC DOCUMENTS AND STUDENT SERVICE IMPROVEMENTS
FACULTY COUNCIL REPORT
*33464N/AFACULTY COUNCIL REPORT
COMMITTEE PRESENTATIONS
*33465N/AM/WBE COMPLIANCE UPDATE

* RECEIVED AND PLACED ON FILE


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