October 4, 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 | 33554 | N/A | MINUTES FROM THE FRIDAY, AUGUST 3, 2018 RESCHEDULED REGULAR BOARD MEETING |
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| ADOPTED | 33555 | 1.00 | RESOLUTION TO APPOINT STUDENT BOARD MEMBER OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 33556 | 1.01 | RESOLUTION TO AUTHORIZE LEASE AGREEMENT FOR ADMINISTRATIVE OFFICE SPACE (AMENDMENT TO BOARD REPORT # 33380, ADOPTED JANUARY 11, 2018) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33557 | 1.02 | RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 33558 | 1.03 | RESOLUTION TO ADOPT FACULTY RANK PROMOTIONS OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 33559 | 1.04 | RESOLUTION APPOINTMENT OF SHAWN L. JACKSON, PH.D. PRESIDENT, HARRY S TRUMAN COLLEGE CITY COLLEGES OF CHICAGO |
| ADOPTED | 33560 | 1.05 | RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF 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 DEPARTMENT OF FAMILY SUPPORT SERVICES (DFSS) HARRY S TRUMAN COLLEGE |
| ADOPTED | 33561 | 1.06 | RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508, COUNTY OF COOK AND STATE OF ILLINOIS AND THE ILLINOIS NETWORK OF CHILD CARE RESOURCE AND REFERRAL AGENCIES (INCCRRA) HARRY S TRUMAN COLLEGE |
| ADOPTED | 33562 | 1.07 | RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT TO COLLABORATION AGREEMENT AND SHARED FACILITIES USE LICENSE AGREEMENT WITH ONE MILLION DEGREES OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 33563 | 1.08 | RESOLUTION AUTHORIZING SETTLEMENT OF TAX RATE OBJECTIONS OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 33564 | 1.09 | RESOLUTION AUTHORIZE SETTLEMENT OF LITIGATION VERA ROWAN v CITY COLLEGES OF CHICAGO OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 33565 | 1.10 | RESOLUTION AUTHORIZING PAYMENT OF ARBITRATION AWARD CMO, A JOINT VENTURE v. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT No. 508 COUNTY OF COOK, STATE OF ILLINOIS OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 33566 | 1.11 | RESCIND RESOLUTION OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 33567 | 1.12 | RESOLUTION TO AUTHORIZE THE SALE OF 226 WEST JACKSON BOULEVARD TO PHOENIX DEVELOPMENT TEAM LP OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
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| ADOPTED | 33568 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33569 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33570 | 4.00 | VERTICAL TRANSPORTATION SYSTEMS MAINTENANCE SERVICES FOR ELEVATORS, ESCALATORS, DUMBWAITERS AND WHEEL CHAIR LIFTS PARKWAY ELEVATORS, INC. (RENEWAL OPTION) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33571 | 4.01 | JOB ORDER CONTRACTING PROGRAM CONSULTANT GORDIAN GROUP, INC. (AMENDMENT TO BOARD REPORT # 33226, ADOPTED JUNE 1, 2017) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 33572 | 4.02 | CONSTRUCTION MANAGEMENT ADVISORY SERVICES JACOBS PROJECT MANAGEMENT COMPANY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES MALCOLM X COLLEGE AND SCHOOL OF HEALTH SCIENCES (AMENDMENT TO BOARD REPORT #33315, ADOPTED ON OCTOBER 5, 2017) |
| ADOPTED | 33573 | 4.03 | PLAGIARISM DETECTION SOFTWARE IPARADIGMS, LLC (TURNITIN) OFFICE OF ACADEMIC AND STUDENT AFFAIRS (RATIFICATION) DISTRICT WIDE |
| ADOPTED | 33574 | 4.04 | TEXTBOOKS, EBOOKS AND COURSE MATERIALS AKADEMOS OFFICE OF ACADEMIC AND STUDENT AFFAIRS AND OFFICE OF FINANCE (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 33575 | 4.05 | ONLINE JOB POSTINGS LINKEDIN OFFICE OF HUMAN RESOURCES DISTRICT WIDE |
| ADOPTED | 33576 | 4.06 | CLOUD-BASED WORKFORCE TECHNOLOGY PLATFORM SUPPORTING CAREER CONNECTIVITY VIRDIS LEARNING, INC. OFFICE OF INSTITUTIONAL ADVANCEMENT |
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| ADOPTED | 33577 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - OCTOBER 2018 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33578 | 5.01 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - OCTOBER 2018 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33579 | 5.02 | ANNUAL BUILDING REPAIR MECHANICAL/HVAC SYSTEMS DELTA HEATING AND AIR CONDITIONING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HAROLD WASHINGTON COLLEGE |
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| ADOPTED | 33580 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33581 | 7.00 | FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT SEPTEMBER MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 33582 | 7.01 | FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT OCTOBER MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED |
| * | 33583 | 7.02 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33584 | N/A | SUPPORTING STUDENT OPPORTUNITY - NSF GRANTS |
| * | 33585 | N/A | OFFICE OF THE INSPECTOR GENERAL REPORT |
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| * | 33589 | N/A | FACULTY COUNCIL REPORT |
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| * | 33586 | N/A | WEST SIDE LEARNING CENTER |
| * | 33587 | N/A | EARLY LEARNING WORKFORCE SCHOLARSHIP INVESTMENT |
| * | 33588 | N/A | TRANSITIONAL MATH |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33554-33588
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