July 11, 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 | 33786 | N/A | MINUTES FROM THE JUNE 6, 2019 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICESS |
| APPROVED | 33787 | N/A | MINUTES FROM THE JUNE 6, 2019 REGULAR BOARD MEETING |
| APPROVED | 33788 | N/A | MINUTES FROM THE JUNE 14, 2019 SPECIAL BOARD MEETING |
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| ADOPTED | 33789 | 1.00 | RESOLUTION
APPLICATION FOR NEW PROGRAM
BASIC CERTIFICATE IN CYBERSECURITY
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33790 | 1.01 | RESOLUTION
APPLICATION FOR NEW PROGRAM
BASIC CERTIFICATE IN EARLY CHILDHOOD SPECIAL EDUCATION ENDORSEMENT
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
HARRY S TRUMAN COLLEGE
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| ADOPTED | 33791 | 1.02 | RESOLUTION
IN RECOGNITION OF RETIRED VICE CHANCELLOR ADMINISTRATIVE AND PROCUREMENT SERVICES
DIANE MINOR
CITY COLLEGES OF CHICAGO
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| ADOPTED | 33792 | 1.03 | RESOLUTION
TO APPROVE TENTATIVE AGREEMENTS
FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND
THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, COUNCIL 31, AFL-CIO, AND ITS LOCAL 3506
OFFICE OF THE GENERAL COUNSEL
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| ADOPTED | 33793 | 1.04 | RESOLUTION
TO AUTHORIZE THE SALE OF 226 WEST JACKSON BOULEVARD
TO PHOENIX DEVELOPMENT TEAM LP
(AMENDMENT TO BOARD REPORT #33785, ADOPTED JUNE 14, 2019)
OFFICE OF THE GENERAL COUNSEL
O |
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| ADOPTED | 33794 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33795 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33796 | 4.00 | FINANCIAL ADVISORY SERVICES
PFM FINANCIAL ADVISORS, LLC
OFFICE OF FINANCE
DISTRICT WIDE
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| ADOPTED | 33797 | 4.01 | SIGN LANGUAGE INTERPRETATION SERVICES
CHICAGO AREA INTERPRETER REFERRAL SERVICE (CAIRS)
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33798 | 4.02 | SPORTS MEDICINE AND DISTRICT REHABILITATION SERVICES
ATHLETICO MANAGEMENT, LLC DBA ATHLETICO PHYSICAL THERAPY
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33799 | 4.03 | ELECTRONIC TIME AND LABOR MANAGEMENT SYSTEM
WORKFORCE SOFTWARE, INC. (“WORKFORCE”)
OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
(AMENDMENT TO BOARD REPORT #33774, ADOPTED ON JUNE 6, 2019)
DISTRICT WIDE
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| ADOPTED | 33800 | 4.04 | ACTIVE DIRECTORY (FOREFRONT IDENTITY MANAGER) UPGRADE
MICROSOFT CONSULTING SERVICES
MICROSOFT CORPORATION
OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
(AMENDMENT TO BOARD REPORT #33631, ADOPTED DECEMBER 6, 2018)
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| ADOPTED | 33801 | 4.05 | ONLINE MEETING AND COLLABORATION TOOL
ZOOM VIDEO COMMUNICATIONS
OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
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| ADOPTED | 33802 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY – JULY 2019
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 33803 | 5.01 | ANNUAL BUILDING REPAIR
MECHANICAL/HVAC SYSTEMS
DELTA HEATING AND AIR CONDITIONING
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
RICHARD J. DALEY COLLEGE
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| ADOPTED | 33804 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 33805 | 7.00 | FACILITIES USE PERMITS
APPROVED BY THE OFFICERS OF THE DISTRICT
JUNE AND JULY MONTHLY SUMMARY
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| * | 33806 |
7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 33807 | N/A | ONLINE LEARNING UPDATE |
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| * | 33808 | N/A | FACULTY COUNCIL REPORT |
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| * | 33809 | N/A | ADULT EDUCATION OVERVIEW |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33786-33809
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