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February 7
, 2019 Regular Board Meeting
Board Report Home
Resolutions
Personnel
Resource Development
Agreements
Purchases
Legal Invoices
Monthly Summaries and Expenditures
District Updates
Faculty Council Report
Committee Presentations
REGULAR MEETING OF THE BOARD
ACTION TAKEN
BOARD NO.
AGENDA ITEM
MINUTES
APPROVED
33645
N/A
MINUTES FROM THE NOVEBMER 14, 2018 JOINT MEETING OF THE COMMITTEES ON FINANCE AND ADMINISTRATIVE SERVICES AND ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED
33646
N/A
MINUTES FROM THE DECEMBER 6, 2018 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED
33647
1.00
RESOLUTION AUTHORIZING INTERGOVERNMENTAL AND TRUST AGREEMENTS WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD FOR CONSTRUCTION PROJECTS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED
33648
1.01
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
ADOPTED
33649
1.02
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
ADOPTED
33650
1.03
RESOLUTION 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
ADOPTED
33651
1.04
RESOLUTION 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
ADOPTED
33652
1.05
RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED
33653
1.06
RESOLUTION SABBATICAL APPROVALS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED
33654
1.07
RESOLUTION RELEASE AND DISPOSITION OF CLOSED SESSION MINUTES JULY 2012 - AUGUST 2017 OFFICE OF THE BOARD OF TRUSTEES
ADOPTED
33655
1.08
RESOLUTION 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
ADOPTED
33656
2.00
PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED
33657
3.00
RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED
33658
4.00
SPACE PLANNING AND DESIGN SERVICES ROSS BARNEY ARCHITECTS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HAROLD WASHINGTON COLLEGE
ADOPTED
33659
4.01
EARLY ALERT AND APPOINTMENT MANAGEMENT SYSTEM EAB OFFICE OF INFORMATION TECHNOLOGY (AMENDMENT TO BOARD REPORT #32852 ADOPTED ON DECEMBER 10, 2015) DISTRICT WIDE
ADOPTED
33660
4.02
INTERIM STAFFING AND MANAGEMENT SERVICES THE LARC GROUP OFFICE OF INSTITUTIONAL ADVANCEMENT
PURCHASES
ADOPTED
33661
5.00
JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY 2019 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED
33662
5.01
ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY 2019 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED
33663
5.02
PURCHASE 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
ADOPTED
33664
6.00
PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
NO MONTHLY SUMMARIES
DISTRICT UPDATES
*
33665
N/A
FINANCIAL SUMMARY FY2019 2ND QUARTER
FACULTY COUNCIL REPORT
*
33666
N/A
FACULTY COUNCIL REPORT
COMMITTEE PRESENTATIONS
*
33667
N/A
PFM ASSET MANAGEMENT LLC PORTFOLIO REVIEW
*
33665
N/A
FINANCIAL SUMMARY FY2019 2ND QUARTER
* RECEIVED AND PLACED ON FILE
Board Report Home
33645-33667