June 6, 2019 Regular Board Meeting


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33757N/AMINUTES FROM THE MAY 9, 2019 MEETING OF THE COMMITTEE ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED33758N/AMINUTES FROM THE MAY 9, 2019 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED337591.00RESOLUTION RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2021 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED337601.01RESOLUTION APPLICATION FOR NEW PROGRAM GENERAL EDUCATION CORE CURRICULUM (GECC) CREDENTIAL OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED337611.02RESOLUTION ADOPTING THE OLIVE-HARVEY COLLEGE MISSION STATEMENT OFFICE OF ACADEMIC AND STUDENT AFFAIRS OLIVE-HARVEY COLLEGE
ADOPTED337621.03RESOLUTION APPOINTMENT OF JANINE E. JANOSKY, PH.D. PRESIDENT, RICHARD J. DALEY COLLEGE CITY COLLEGES OF CHICAGO
ADOPTED337631.04RESOLUTION APPOINTMENT OF KIMBERLY HOLLINGSWORTH PRESIDENT, OLIVE-HARVEY COLLEGE CITY COLLEGES OF CHICAGO
ADOPTED337641.05RESOLUTION 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
ADOPTED337651.06RESOLUTION 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
PERSONNEL
ADOPTED337662.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED337673.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED337684.00ARCHITECTURAL AND ENGINEERING SERVICES MOODY NOLAN, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMENDMENT TO BOARD REPORT #33539, ADOPTED AUGUST 3, 2018) MALCOLM X COLLEGE
ADOPTED337694.01ANNUAL ELECTRICAL REPAIR CONTRACT MUNDO ELECTRIC COMPANY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE
ADOPTED337704.02STRUCTURAL ENGINEERING ANALYSIS GLOBETROTTERS ENGINEERING CORPORATION OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES MALCOLM X COLLEGE
ADOPTED337714.03COLLEGE PLACEMENT TESTING MCGRAW HILL GLOBAL EDUCATIONAL HOLDINGS, LLC OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE (RENEWAL OPTION)
ADOPTED337724.04COLLEGE PLACEMENT ENGLISH PLATFORM SERVICES MCCANN ASSOCIATES OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE (RENEWAL OPTION)
ADOPTED337734.05TEXTBOOKS, EBOOKS AND COURSE MATERIALS BARNES AND NOBLE COLLEGE OFFICE OF ACADEMIC AND STUDENT AFFAIRS OFFICE OF FINANCE DISTRICT WIDE
ADOPTED337744.06ELECTRONIC TIME AND LABOR MANAGEMENT SYSTEM WORKFORCE SOFTWARE, INC. (“WORKFORCE”) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE
ADOPTED337754.07SOFTWARE SUPPORT MAINTENANCE SOLUTIONS ORACLE AMERICA, INC. OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED337764.08TECHNICAL STAFF AUGMENTATION SERVICES VARIOUS VENDORS OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED337774.09INTERNET SERVICES COMCAST BUSINESS OFFICE OF INFORMATION TECHNOLOGY (AMENDMENT TO BOARD REPORT #32567, ADOPTED ON FEBRUARY 5, 2015) MALCOLM X COLLEGE
ADOPTED337784.10ONLINE MEETING AND COLLABORATION TOOL BLACKBOARD, INC. OFFICE OF ACADEMIC AND STUDENT AFFAIRS AND OFFICE OF INFORMATION TECHNOLOGY
PURCHASES
ADOPTED337795.00APPLE COLLEGIATE PURCHASE PROGRAM APPLE COMPUTER, INC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED337805.01WIRELESS CELLULAR SERVICE VERIZON WIRELESS OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
LEGAL INVOICES
ADOPTED337816.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
   THERE WERE NO MONTHLY SUMMARIES AND EXPENDITURES THIS MONTH
DISTRICT UPDATES
NO DISTRICT UPDATES THIS MONTH
FACULTY COUNCIL REPORT
*33782N/AFACULTY COUNCIL REPORT
COMMITTEE PRESENTATIONS
*33783N/APROCUREMENT SERVICES OVERVIEW
*33784N/ABOOKSTORE OPERATIONS

* RECEIVED AND PLACED ON FILE


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