May 10, 2018 Special 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 | 33433 | N/A | MINUTES OF THE APRIL 6, 2017 REGULAR BOARD MEETING |
| APPROVED | 33434 | N/A | MINUTES OF THE MAY 4, 2017 REGULAR BOARD MEETING |
| APPROVED | 33435 | N/A | MINUTES OF THE JUNE 1, 2017 REGULAR BOARD MEETING |
| APPROVED | 33436 | N/A | MINUTES OF THE JULY 6, 2017 REGULAR BOARD MEETING |
| APPROVED | 33437 | N/A | MINUTES OF THE AUGUST 3, 2017 REGULAR BOARD MEETING |
| APPROVED | 33438 | N/A | MINUTES OF THE OCTOBER 5, 2017 REGULAR BOARD MEETING |
| APPROVED | 33439 | N/A | MINUTES OF THE NOVEMBER 2, 2017 REGULAR BOARD MEETING |
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| ADOPTED | 33440 | 1.00 | RESOLUTION TO AUTHORIZE TEMPORARY SPACE AGREEMENT FOR ADMINISTRATIVE OFFICE SPACE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33441 | 1.01 | RESOLUTION APPLICATION FOR NEW PROGRAM WILBUR WRIGHT COLLEGE ADVANCED CERTIFICATE IN COMPUTER NUMERICAL CONTROL (CNC) MACHINING OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 33442 | 1.02 | RESOLUTION REAPPOINTMENT OF DAVID POTASH, PH.D. PRESIDENT, WILBUR WRIGHT COLLEGE CITY COLLEGES OF CHICAGO |
| ADOPTED | 33443 | 1.03 | RESOLUTION REAPPOINTMENT OF JOHN A. GASIOROWSKI INSPECTOR GENERAL, CITY COLLEGES OF CHICAGO OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT |
| ADOPTED | 33444 | 1.04 | RESOLUTION 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 |
| ADOPTED | 33445 | 1.05 | RESOLUTION 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 |
| ADOPTED | 33446 | 1.06 | RESOLUTION 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 |
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| ADOPTED | 33447 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33448 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33449 | 4.00 | PREVENTATIVE ELEVATOR MAINTENANCE SERVICES FOR MALCOLM X COLLEGE OTIS ELEVATOR OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33450 | 4.01 | FINANCIAL AID SERVICES PROEDUCATION SOLUTIONS, LLC OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 33451 | 4.02 | TRAVEL MANAGEMENT SERVICES CORPORATE TRAVEL PLANNERS OFFICE OF FINANCE (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 33452 | 4.03 | SIGN 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 |
| ADOPTED | 33453 | 4.04 | COACH BUS TRANSPORTATION INFINITY TRANSPORTATION MANAGEMENT, LLC OFFICE OF ACADEMIC AND STUDENT AFFAIRS (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 33454 | 4.05 | CAFETERIA, VENDING, CATERING, KIOSK AND FOOD PURCHASES, FOODA, INC. OFFICE OF BUSINESS ENTERPRISES DISTRICT WIDE |
| ADOPTED | 33455 | 4.06 | CHILDCARE FOOD SERVICES FOODA, INC. OFFICE OF BUSINESS ENTERPRISES DISTRICT WIDE |
| ADOPTED | 33456 | 4.07 | VOICE OVER INTERNET PROTOCOL IMPLEMENTATION TELCOM INNOVATIONS GROUP OFFICE OF INFORMATION TECHNOLOGY (RENEWAL OPTION) DISTRICT WIDE |
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| ADOPTED | 33457 | 5.00 | PURCHASE AND DELIVERY OF VEHICLES FOR THE AUTOMOTIVE PROGRAM RAN TRANZ WORLD KENNEDY-KING COLLEGE |
| ADOPTED | 33458 | 5.01 | PURCHASE AND DELIVERY OF VEHICLES FOR THE AUTOMOTIVE PROGRAM RAN TRANZ WORLD HARRY S TRUMAN COLLEGE |
| ADOPTED | 33459 | 5.02 | PURCHASE AND DELIVERY OF WELDING MACHINE SIMULATORS DEPCO ENTERPRISES LLC DAWSON TECHNICAL INSTITUTE KENNEDY-KING COLLEGE LEGAL INVOICES |
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| ADOPTED | 33460 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33461 | 7.00 | FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT MAY MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 33462 | 7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33463 | N/A | CITY COLLEGES OF CHICAGO ELECTRONIC DOCUMENTS AND STUDENT SERVICE IMPROVEMENTS |
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| * | 33464 | N/A | FACULTY COUNCIL REPORT |
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| * | 33465 | N/A | M/WBE COMPLIANCE UPDATE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33433-33465
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