June 6, 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 | 33757 | N/A | MINUTES FROM THE MAY 9, 2019 MEETING OF THE COMMITTEE ACADEMIC AFFAIRS AND STUDENT SERVICES |
| APPROVED | 33758 | N/A | MINUTES FROM THE MAY 9, 2019 REGULAR BOARD MEETING |
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| ADOPTED | 33759 | 1.00 | RESOLUTION RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2021 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 33760 | 1.01 | RESOLUTION APPLICATION FOR NEW PROGRAM GENERAL EDUCATION CORE CURRICULUM (GECC) CREDENTIAL OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 33761 | 1.02 | RESOLUTION ADOPTING THE OLIVE-HARVEY COLLEGE MISSION STATEMENT OFFICE OF ACADEMIC AND STUDENT AFFAIRS OLIVE-HARVEY COLLEGE |
| ADOPTED | 33762 | 1.03 | RESOLUTION APPOINTMENT OF JANINE E. JANOSKY, PH.D. PRESIDENT, RICHARD J. DALEY COLLEGE CITY COLLEGES OF CHICAGO |
| ADOPTED | 33763 | 1.04 | RESOLUTION APPOINTMENT OF KIMBERLY HOLLINGSWORTH PRESIDENT, OLIVE-HARVEY COLLEGE CITY COLLEGES OF CHICAGO |
| ADOPTED | 33764 | 1.05 | RESOLUTION TO APPROVE TENTATIVE AGREEMENTS FOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE FEDERATION OF COLLEGE CLERICAL AND TECHNICAL PERSONNEL, LOCAL 1708, AFT, IFT, AFL-CIO OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 33765 | 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 SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 73, AFL-CIO OFFICE OF THE GENERAL COUNSEL |
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| ADOPTED | 33766 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33767 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33768 | 4.00 | ARCHITECTURAL AND ENGINEERING SERVICES MOODY NOLAN, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMENDMENT TO BOARD REPORT #33539, ADOPTED AUGUST 3, 2018) MALCOLM X COLLEGE |
| ADOPTED | 33769 | 4.01 | ANNUAL ELECTRICAL REPAIR CONTRACT MUNDO ELECTRIC COMPANY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE |
| ADOPTED | 33770 | 4.02 | STRUCTURAL ENGINEERING ANALYSIS GLOBETROTTERS ENGINEERING CORPORATION OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES MALCOLM X COLLEGE |
| ADOPTED | 33771 | 4.03 | COLLEGE PLACEMENT TESTING MCGRAW HILL GLOBAL EDUCATIONAL HOLDINGS, LLC OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE (RENEWAL OPTION) |
| ADOPTED | 33772 | 4.04 | COLLEGE PLACEMENT ENGLISH PLATFORM SERVICES MCCANN ASSOCIATES OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE (RENEWAL OPTION) |
| ADOPTED | 33773 | 4.05 | TEXTBOOKS, EBOOKS AND COURSE MATERIALS BARNES AND NOBLE COLLEGE OFFICE OF ACADEMIC AND STUDENT AFFAIRS OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 33774 | 4.06 | ELECTRONIC TIME AND LABOR MANAGEMENT SYSTEM WORKFORCE SOFTWARE, INC. (“WORKFORCE”) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 33775 | 4.07 | SOFTWARE SUPPORT MAINTENANCE SOLUTIONS ORACLE AMERICA, INC. OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 33776 | 4.08 | TECHNICAL STAFF AUGMENTATION SERVICES VARIOUS VENDORS OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 33777 | 4.09 | INTERNET SERVICES COMCAST BUSINESS OFFICE OF INFORMATION TECHNOLOGY (AMENDMENT TO BOARD REPORT #32567, ADOPTED ON FEBRUARY 5, 2015) MALCOLM X COLLEGE |
| ADOPTED | 33778 | 4.10 | ONLINE MEETING AND COLLABORATION TOOL BLACKBOARD, INC. OFFICE OF ACADEMIC AND STUDENT AFFAIRS AND OFFICE OF INFORMATION TECHNOLOGY |
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| ADOPTED | 33779 | 5.00 | APPLE COLLEGIATE PURCHASE PROGRAM APPLE COMPUTER, INC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 33780 | 5.01 | WIRELESS CELLULAR SERVICE VERIZON WIRELESS OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
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| ADOPTED | 33781 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| | | | THERE WERE NO MONTHLY SUMMARIES AND EXPENDITURES THIS MONTH |
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| | | NO DISTRICT UPDATES THIS MONTH |
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| * | 33782 | N/A | FACULTY COUNCIL REPORT |
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| * | 33783 | N/A | PROCUREMENT SERVICES OVERVIEW |
| * | 33784 | N/A | BOOKSTORE OPERATIONS |
* RECEIVED AND PLACED ON FILE |
Board Report Home
33757-33784
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