February 7, 2019 Regular Board Meeting


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33645N/AMINUTES FROM THE NOVEBMER 14, 2018 JOINT MEETING OF THE COMMITTEES ON FINANCE AND ADMINISTRATIVE SERVICES AND ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED33646N/AMINUTES FROM THE DECEMBER 6, 2018 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED336471.00RESOLUTION AUTHORIZING INTERGOVERNMENTAL AND TRUST AGREEMENTS WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD FOR CONSTRUCTION PROJECTS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED336481.01 RESOLUTION TO AMEND AN INTERGOVERNMENTAL AGREEMENT WITH CHICAGO DEPARTMENT OF TRANSPORTATION TO UTILIZE THE GREENCORPS PROGRAM TO MAINTAIN CAMPUS GROUNDS AND PROMOTE SUSTAINABLE PRACTICES OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED336491.02 RESOLUTION ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2018 TO PAY DEBT SERVICE ON UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2013 OFFICE OF FINANCE
ADOPTED336501.03RESOLUTION ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2018 TO PAY DEBT SERVICE ON UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2017 OFFICE OF FINANCE
ADOPTED336511.04RESOLUTION APPLICATION FOR NEW PROGRAM ADVANCED CERTIFICATE IN CHILD DEVELOPMENT: PRE-SCHOOL EDUCATION/ INFANT AND TODDLER OFFICE OF ACADEMIC AND STUDENT AFFAIRS KENNEDY-KING COLLEGE MALCOLM X COLLEGE OLIVE-HARVEY COLLEGE RICHARD J. DALEY COLLEGE
ADOPTED336521.05RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED336531.06RESOLUTION SABBATICAL APPROVALS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED336541.07RESOLUTION RELEASE AND DISPOSITION OF CLOSED SESSION MINUTES JULY 2012 - AUGUST 2017 OFFICE OF THE BOARD OF TRUSTEES
ADOPTED336551.08RESOLUTION AUTHORIZE SETTLEMENT OF LITIGATION GWENDOLYN O. RICE v. BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 COUNTY OF COOK AND STATE OF ILLINOIS d/b/a CITY COLLEGES OF CHICAGO OFFICE OF THE GENERAL COUNSEL
PERSONNEL
ADOPTED336562.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED336573.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED336584.00SPACE PLANNING AND DESIGN SERVICES ROSS BARNEY ARCHITECTS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HAROLD WASHINGTON COLLEGE
ADOPTED336594.01EARLY ALERT AND APPOINTMENT MANAGEMENT SYSTEM EAB OFFICE OF INFORMATION TECHNOLOGY (AMENDMENT TO BOARD REPORT #32852 ADOPTED ON DECEMBER 10, 2015) DISTRICT WIDE
ADOPTED336604.02INTERIM STAFFING AND MANAGEMENT SERVICES THE LARC GROUP OFFICE OF INSTITUTIONAL ADVANCEMENT
PURCHASES
ADOPTED336615.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY 2019 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED336625.01ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY 2019 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED336635.02PURCHASE AND DELIVERY OF F-350 FORD PICKUP TRUCKS WITH SNOW PLOW ATTACHMENT NATIONAL AUTO FLEET GROUP OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES KENNEDY-KING COLLEGE OLIVE-HARVEY COLLEGE
LEGAL INVOICES
ADOPTED336646.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
   NO MONTHLY SUMMARIES
DISTRICT UPDATES
*33665N/AFINANCIAL SUMMARY FY2019 2ND QUARTER
FACULTY COUNCIL REPORT
*33666N/AFACULTY COUNCIL REPORT
COMMITTEE PRESENTATIONS
*33667N/APFM ASSET MANAGEMENT LLC PORTFOLIO REVIEW
*33665N/AFINANCIAL SUMMARY FY2019 2ND QUARTER

* RECEIVED AND PLACED ON FILE


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