April 4, 2019 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 | 33699 | N/A | MINUTES FROM THE MARCH 7, 2019 MEETING OF THE COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 33700 | N/A | MINUTES FROM THE MARCH 7, 2019 REGULAR BOARD MEETING |
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| ADOPTED | 33701 | 1.00 | RESOLUTION
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO DEPARTMENT OF TRANSPORTATION
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
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| ADOPTED | 33702 | 1.01 | RESOLUTION
AUTHORIZE SETTLEMENT OF LITIGATION
HENSCHEL ET AL. v. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT
No. 508, d/b/a CITY COLLEGES OF CHICAGO
OFFICE OF THE GENERAL COUNSEL
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| ADOPTED | 33703 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33704 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33705 | 4.00 | ELECTRICAL LOW VOLTAGE-JOB ORDER CONTRACTING AGREEMENT
MUNDO ELECTRIC CO
PACE SYSTEMS, INC.
COURTESY ELECTRIC, INC.
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
(RENEWAL OPTION)
DISTRICT WIDE
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| ADOPTED | 33706 | 4.01 | BIOLOGY LAB RENOVATION - ARCHITECTURAL/ ENGINEERING DESIGN SERVICES
TILTON KELLY+ BELL, LLC
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
HARRY S TRUMAN COLLEGE
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| ADOPTED | 33707 | 4.02 | FINANCIAL AID SERVICES
PROEDUCATION SOLUTIONS, LLC
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
(RENEWAL OPTION)
DISTRICT WIDE
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| ADOPTED | 33708 | 4.03 | MANAGEMENT OF THE PREFERRED PROVIDER ORGANIZATION ("PPO")
PRESCRIPTION DRUG PLAN FOR EMPLOYEES AND RETIREES
CAREMARK LLC
OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
(AMENDMENT TO BOARD REPORT #33603, ADOPTED ON NOVEMBER 1, 2018)
DISTRICT WIDE
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| ADOPTED | 33709 | 4.04 | BUSINESS INTELLIGENCE SOFTWARE
ZOGO TECHNOLOGIES, LLC
OFFICE OF INFORMATION TECHNOLOGY
(AMENDMENT TO BOARD REPORT #33515, ADOPTED JULY 5, 2018)
DISTRICT WIDE
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| ADOPTED | 33710 | 4.05 | PRINTING AND MAILHOUSE SERVICES
VARIOUS VENDORS
OFFICE OF INSTITUTIONAL ADVANCEMENT
(RENEWAL OPTION)
DISTRICT WIDE
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| ADOPTED | 33711 | 4.06 | CHILDCARE FOOD SERVICES
FOODA, INC.
OFFICE OF BUSINESS ENTERPRISES
(RENEWAL OPTION)
DISTRICT WIDE
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| ADOPTED | 33712 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY - APRIL 2019
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33713 | 5.01 | AUTOMOTIVE AND DIESEL PROGRAMS CERTIFICATIONS
NATIONAL COALITION OF CERTIFICATIONS CENTERS (NC3)
OLIVE-HARVEY COLLEGE
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| ADOPTED | 33714 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33715 | 7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| | | NO DISTRICT UPDATES |
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33718 | N/A | FACULTY COUNCIL REPORT |
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| * | 33716 | N/A | INTERNAL AUDIT UPDATE |
| * | 33717 | N/A | INFORMATION TECHNOLOGY UPDATE |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33699-33718
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