August 1, 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 | 33810 | N/A | MINUTES FROM THE JULY 11, 2019 MEETING OF THE COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 33811 | N/A | MINUTES FROM THE JULY 11, 2019 REGULAR BOARD MEETING |
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| ADOPTED | 33812 |
1.00 | RESOLUTION
AUTHORIZING TRUST AGREEMENTS WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD FOR CONSTRUCTION PROJECTS
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
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| ADOPTED | 33813 |
1.01 | RESOLUTION
TO ADOPT ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2020
OFFICE OF FINANCE
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| ADOPTED | 33814 |
1.02 | RESOLUTION
TO APPROVE SABBATICALS
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33815 |
1.03 | RESOLUTION
TO ADOPT FACULTY RANK PROMOTIONS
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33816 | 1.04 | RESOLUTION
IN RECOGNITION OF THE SERVICE AND LEADERSHIP OF
EDUARDO GARZA, ED.D.
INTERIM PRESIDENT OF RICHARD J. DALEY COLLEGE
CITY COLLEGES OF CHICAGO
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| ADOPTED | 33817 |
1.05 |
RESOLUTION
AUTHORIZE SETTLEMENT OF LITIGATION
JOHNSON 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 | 33818 |
1.06 |
RESOLUTION
TO APPROVE TENTATIVE AGREEMENTS
FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND
THE INTERNATIONAL UNION OF OPERATING ENGINEERS, AFL-CIO, AND ITS LOCAL #399
OFFICE OF THE GENERAL COUNSEL
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| ADOPTED | 33819 |
1.07 |
RESOLUTION
TO ELECT OFFICERS OF THE BOARD OF TRUSTEES
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 33820 |
1.08 |
RESOLUTION
RELEASE AND DISPOSITION OF CLOSED SESSION MINUTES
OCTOBER 2017 - FEBRUARY 2018
OFFICE OF THE BOARD OF TRUSTEES
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| ADOPTED | 33821 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33822 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33823 | 4.00 | ARCHITECTURAL SERVICES
BAUER LATOZA STUDIO
OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES
KENNEDY-KING COLLEGE
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| ADOPTED | 33824 | 4.01 | PARTICIPATION IN THE U-PASS PROGRAM
CHICAGO TRANSIT AUTHORITY
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33825 | 4.02 | ACADEMIC CATALOG, PROGRAM SEQUENCING, AND CURRICULUM APPROVAL SYSTEM
LEEPFROG TECHNOLOGIES, INC.
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33826 | 4.03 | PRE EMPLOYMENT SCREENING SERVICES
EMPLOYMENT BACKGROUND INVESTIGATIONS, INC. (EBI)
(AMENDMENT TO BOARD REPORT #33120, ADOPTED ON DECEMBER 1, 2016)
OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
DISTRICT WIDE
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| ADOPTED | 33827 | 4.04 | INTERIM STAFFING AND MANAGEMENT SERVICES
THE LARC GROUP
(AMENDMENT TO BOARD REPORT #33660, APPROVED FEBRUARY 7, 2019)
OFFICE OF INSTITUTIONAL ADVANCEMENT
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| ADOPTED | 33828 | 4.05 | GRANT WRITING SERVICES
VARIOUS VENDORS
OFFICE OF INSTITUTIONAL ADVANCEMENT
DISTRICT WIDE
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| ADOPTED | 33829 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY – AUGUST 2019
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33830 | 5.01 | PROGRAM CERTIFICATIONS
NATIONAL COALITION OF CERTIFICATIONS CENTERS (NC3)
(AMENDMENT TO BOARD REPORT #33713, ADOPTED ON APRIL 4, 2019)
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33831 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| | | | THERE WERE NO MONTHLY SUMMARIES AND EXPENDITURES THIS MONTH |
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| * | 33832 | N/A | TECHNOLOGY AND THE ARTS AT KENNEDY-KING COLLEGE |
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| * | 33833 | N/A | FACULTY COUNCIL REPORT |
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| * | 33834 | N/A | FY2020 BUDGET |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33810-33834
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