October 4, 2018 Regular Board Meeting


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33554N/AMINUTES FROM THE FRIDAY, AUGUST 3, 2018 RESCHEDULED REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED335551.00RESOLUTION TO APPOINT STUDENT BOARD MEMBER OFFICE OF THE BOARD OF TRUSTEES
ADOPTED335561.01RESOLUTION TO AUTHORIZE LEASE AGREEMENT FOR ADMINISTRATIVE OFFICE SPACE (AMENDMENT TO BOARD REPORT # 33380, ADOPTED JANUARY 11, 2018) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED335571.02RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED335581.03RESOLUTION TO ADOPT FACULTY RANK PROMOTIONS OFFICE OF ACADEMIC AND STUDENT AFFAIRS
ADOPTED335591.04RESOLUTION APPOINTMENT OF SHAWN L. JACKSON, PH.D. PRESIDENT, HARRY S TRUMAN COLLEGE CITY COLLEGES OF CHICAGO
ADOPTED335601.05RESOLUTION 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
ADOPTED335611.06RESOLUTION 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
ADOPTED335621.07RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT TO COLLABORATION AGREEMENT AND SHARED FACILITIES USE LICENSE AGREEMENT WITH ONE MILLION DEGREES OFFICE OF THE GENERAL COUNSEL
ADOPTED335631.08RESOLUTION AUTHORIZING SETTLEMENT OF TAX RATE OBJECTIONS OFFICE OF THE GENERAL COUNSEL
ADOPTED335641.09RESOLUTION AUTHORIZE SETTLEMENT OF LITIGATION VERA ROWAN v CITY COLLEGES OF CHICAGO OFFICE OF THE GENERAL COUNSEL
ADOPTED335651.10RESOLUTION 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
ADOPTED335661.11RESCIND RESOLUTION OFFICE OF THE GENERAL COUNSEL
ADOPTED335671.12RESOLUTION TO AUTHORIZE THE SALE OF 226 WEST JACKSON BOULEVARD TO PHOENIX DEVELOPMENT TEAM LP OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
PERSONNEL
ADOPTED335682.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED335693.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED335704.00VERTICAL 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
ADOPTED335714.01JOB ORDER CONTRACTING PROGRAM CONSULTANT GORDIAN GROUP, INC. (AMENDMENT TO BOARD REPORT # 33226, ADOPTED JUNE 1, 2017) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED335724.02CONSTRUCTION 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)
ADOPTED335734.03PLAGIARISM DETECTION SOFTWARE IPARADIGMS, LLC (TURNITIN) OFFICE OF ACADEMIC AND STUDENT AFFAIRS (RATIFICATION) DISTRICT WIDE
ADOPTED335744.04TEXTBOOKS, EBOOKS AND COURSE MATERIALS AKADEMOS OFFICE OF ACADEMIC AND STUDENT AFFAIRS AND OFFICE OF FINANCE (RENEWAL OPTION) DISTRICT WIDE
ADOPTED335754.05ONLINE JOB POSTINGS LINKEDIN OFFICE OF HUMAN RESOURCES DISTRICT WIDE
ADOPTED335764.06CLOUD-BASED WORKFORCE TECHNOLOGY PLATFORM SUPPORTING CAREER CONNECTIVITY VIRDIS LEARNING, INC. OFFICE OF INSTITUTIONAL ADVANCEMENT
PURCHASES
ADOPTED335775.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - OCTOBER 2018 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED335785.01ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - OCTOBER 2018 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED335795.02ANNUAL BUILDING REPAIR MECHANICAL/HVAC SYSTEMS DELTA HEATING AND AIR CONDITIONING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HAROLD WASHINGTON COLLEGE
LEGAL INVOICES
ADOPTED335806.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*335817.00FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT SEPTEMBER MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*335827.01FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT OCTOBER MONTHLY SUMMARY NO EXPENSE INCURRED/REVENUE GENERATED
*335837.02UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
*33584N/ASUPPORTING STUDENT OPPORTUNITY - NSF GRANTS
*33585N/AOFFICE OF THE INSPECTOR GENERAL REPORT
FACULTY COUNCIL REPORT
*33589N/AFACULTY COUNCIL REPORT
COMMITTEE PRESENTATIONS
*33586N/AWEST SIDE LEARNING CENTER
*33587N/AEARLY LEARNING WORKFORCE SCHOLARSHIP INVESTMENT
*33588N/ATRANSITIONAL MATH

* RECEIVED AND PLACED ON FILE


Board Report Home
33554-33588