December 5, 2019 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
December 5, 2019 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 33881 | N/A | MINUTES FROM THE NOVEMBER 7, 2019 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
| APPROVED | 33882 | N/A | MINUTES FROM THE NOVEMBER 7, 2019 REGULAR BOARD MEETING |
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| ADOPTED | 33883 |
1.00 | RESOLUTION
LEVYING TAXES FOR THE LEVY YEAR 2019
OFFICE OF FINANCE
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| ADOPTED | 33884 |
1.01 | RESOLUTION
ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO
DECEMBER 2019
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
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| ADOPTED | 33885 |
1.02 |
RESOLUTION
TO AUTHORIZE ESTABLISHMENT OF AN ADVISORY PANEL TO ADDRESS THE MENTAL HEALTH EARLY ACTION ON CAMPUS ACT
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33886 |
1.03 |
RESOLUTION
AUTHORIZING THE RENEWAL OF AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS, DEPARTMENT OF CENTRAL MANAGEMENT SERVICES UPWARD MOBILITY PROGRAM
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33887 |
1.04 |
RESOLUTION
APPLICATION FOR NEW PROGRAM
BASIC CERTIFICATE IN CANNABIS DISPENSARY OPERATIONS
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
OLIVE-HARVEY COLLEGE
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| ADOPTED | 33888 |
1.05 |
RESOLUTION
APPLICATION FOR NEW PROGRAMS
ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE DEGREE IN CYBERSECURITY
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
KENNEDY-KING COLLEGE
OLIVE-HARVEY COLLEGE
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| ADOPTED | 33889 |
1.06 |
RESOLUTION
APPOINTMENT OF DANIEL LÓPEZ, JR., PH.D.
PRESIDENT, HAROLD WASHINGTON COLLEGE
CITY COLLEGES OF CHICAGO
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| ADOPTED | 33890 |
1.07 |
RESOLUTION
AUTHORIZING THE EXECUTION AND DELIVERY OF AGREEMENTS
BETWEEN THE BOARD OF TRUSTEES AND THE CITY OF CHICAGO DEPARTMENT OF FAMILY SUPPORT SERVICES AND THE BOARD OF TRUSTEES AND THE ILLINOIS NETWORK OF CHILD CARE RESOURCE AND REFERRAL AGENCIES
(AMENDMENT OF BOARD REPORT #33727, ADOPOTED ON MAY 9, 2019)
HARRY S TRUMAN COLLEGE
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| ADOPTED | 33891 |
1.08 |
RESOLUTION
TO AUTHORIZE SETTLEMENT OF LITIGATION
MICHELLE FULTON v. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT No. 508 d/b/a CITY COLLEGES OF CHICAGO AND KENNEDY-KING COLLEGE
OFFICE OF THE GENERAL COUNSEL
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| ADOPTED | 33892 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33893 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33894 | 4.00 | EMERGENCY FACILITY RESTORATION SERVICES
ACTION CLEANERS, INC D/B/A ACR, INC.
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33895 | 4.01 | ARCHITECTURE AND DESIGN SERVICES
TILTON KELLY & BELL ARCHITECTS
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
MALCOLM X COLLEGE
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| ADOPTED | 33896 | 4.02 | SPACE PLANNING AND DESIGN SERVICES
ROSS BARNEY ARCHITECTS
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
HAROLD WASHINGTON COLLEGE
(AMENDMENT TO BOARD REPORT #33658, ADOPTED FEBRUARY 7, 2019)
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| ADOPTED | 33897 | 4.03 | HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN
BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS)
OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
(AMENDMENT TO BOARD REPORT #33602, ADOPTED ON NOVEMBER 1, 2018)
DISTRICT WIDE
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| ADOPTED | 33898 |
4.04 |
CLAIMS ADMINISTRATION SERVICES
DISTRICT PREFERRED PROVIDER ORGANIZATION (PPO) MEDICAL PLAN
BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS)
OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
DISTRICT WIDE
(RENEWAL OPTION)
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| ADOPTED | 33899 |
4.05 |
CLAIMS ADMINISTRATION SERVICES
DISTRICT DENTAL PLAN
BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS)
OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
DISTRICT WIDE
(RENEWAL OPTION)
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| ADOPTED | 33900 |
5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY - DECEMBER 2019
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33901 | 5.01 | ELECTRICAL LOW VOLTAGE - JOB ORDER CONTRACT
(JOC) PROJECTS
MONTHLY SUMMARY - DECEMBER 2019
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33902 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33903 |
7.00 | FACILITIES USE PERMITS
APPROVED BY THE OFFICERS OF THE DISTRICT
OCTOBER AND NOVEMBER MONTHLY SUMMARY
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| * | 33904 |
7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33905 | N/A | CENTERS OF EXCELLENCE - DA, MX, OH |
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| * | 33906 | N/A | FACULTY COUNCIL REPORT |
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| * | 33907 | N/A | TITLE IX PRESENTATION |
| * | 33908 | N/A | TITLE IX REPORT |
* RECEIVED AND PLACED ON FILE |
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33881-33908
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