December 10, 2020 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
December 10, 2020 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 34109 | N/A | MINUTES FROM THE NOVEMBER 5, 2020 REGULAR BOARD MEETING |
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| ADOPTED | 34110 | 1.00 | RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2020 OFFICE OF FINANCE |
| ADOPTED | 34111 | 1.01 | RESOLUTION TO TRANSMIT FISCAL YEAR 2020 ANNUAL AUDIT OFFICE OF FINANCE |
| ADOPTED | 34112 | 1.02 | RESOLUTION AUTHORIZING EXECUTION OF COLLABORATION AGREEMENT AND SHARED FACILITIES USE LICENSE AGREEMENT WITH ONE MILLION DEGREES OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 34113 | 1.03 | RESOLUTION APPLICATION FOR NEW PROGRAMS BASIC CERTIFICATE, ADVANCED CERTIFICATE, AND ASSOCIATE IN APPLIED SCIENCE IN NETWORKING SYSTEMS AND TECHNOLOGIES OFFICE OF ACADEMIC AND STUDENT AFFAIRS KENNEDY-KING COLLEGE OLIVE-HARVEY COLLEGE |
| ADOPTED | 34114 | 1.04 | RESCIND RESOLUTION OFFICE OF INFORMATION TECHNOLOGY |
| ADOPTED | 34115 | 1.05 | RESOLUTION ADOPTING THE KENNEDY-KING COLLEGE MISSION STATEMENT OFFICE OF ACADEMIC AND STUDENT AFFAIRS KENNEDY-KING COLLEGE |
| ADOPTED | 34116 | 1.06 | RESOLUTION RATIFICATION AND AUTHORIZATION OF RADIO SUPPORT SERVICE FOR WKKC RADIO STREAMHOSTER KENNEDY-KING COLLEGE |
| ADOPTED | 34117 | 1.07 | RESOLUTION ADOPTING THE RICHARD J. DALEY COLLEGE MISSION STATEMENT OFFICE OF ACADEMIC AND STUDENT AFFAIRS RICHARD J. DALEY COLLEGE |
| ADOPTED | 34118 | 1.08 | RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AGREEMENTS BETWEEN THE BOARD OF TRUSTEES AND THE CITY OF CHICAGO DEPARTMENT OF FAMILY SUPPORT SERVICES AND THE BOARD OF TRUSTEES AND THE ILLINOIS NETWORK OF CHILD CARE RESOURCE AND REFERRAL AGENCIES (AMENDMENT TO BOARD REPORT #33890, ADOPTED ON DECEMBER 5, 2019) HARRY S TRUMAN COLLEGE |
| ADOPTED | 34119 | 1.09 | RESOLUTION TO AUTHORIZE SETTLEMENT OF ARBITRATION UNFAIR LABOR PRACTICE CHARGE NO. 2020-CA-0042-C OFFICE OF THE GENERAL COUNSEL |
| ADOPTED | 34120 | 1.10 | RESOLUTION TEMPORARY POLICIES AND AUTHORIZATION OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 34121 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34122 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34123 | 4.00 | ELECTRICITY PURCHASE CONTRACT LOCK IN AGREEMENT APPROVAL AND AUTHORITY CONSTELLATION ENERGY SERVICES, INC. OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34124 | 4.01 | SCAVENGER SERVICES LAKESHORE RECYCLING SYSTEMS REPUBLIC SERVICES OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES DISTRICT WIDE (RENEWAL OPTION) |
| ADOPTED | 34125 | 4.02 | ADA COMPLIANT SOFTWARE LICENSING BLACKBOARD, INC. OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34126 | 4.03 | CONSTITUENT RELATIONSHIP MANAGEMENT (CRM) SYSTEM TARGETX.COM, LLC SERVIO CONSULTING, LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 34127 | 4.04 | ENTERPRISE DATA WAREHOUSE AND BUSINESS INTELLIGENCE SOLUTION ZOGO TECHNOLOGIIES, LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 34128 | 4.05 | CUSTOMER RELATIONSHIP AND ENGAGEMENT MANAGEMENT SYSTEM, IMPLEMENTATION AND HOSTING SERVICES CPI SOLUTIONS LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (AMENDMENT TO BOARD REPORT #33923, ADOPTED FEBRUARY 13, 2020) |
| ADOPTED | 34129 | 4.06 | ONLINE MEETING AND COLLABORATION TOOL LICENSING MIT EQUITY, LLC D/B/A MILLENNIUM INFORMATION TECHNOLOGY OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (RATIFICATION) |
| ADOPTED | 34130 | 4.07 | STRATEGIC RE-BRANDING SERVICES SIMPLE TRUTH COMMUNICATION PARTNERS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE |
| ADOPTED | 34131 | 4.08 | TRUTH, RACIAL HEALING, AND TRANSFORMATION (TRHT) PROGRAM SERVICES WOODS FUND CHICAGO OFFICE OF INSTITIONAL ADVANCEMENT DISTRICT WIDE |
| ADOPTED | 34132 | 4.09 | HEALTH MAINTENANCE ORGANIZATION MEDICAL PLAN (HMO) HEALTH CARE SERVICE CORPORATION D/B/A BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 34133 | 4.10 | PREFERRED PROVIDER ORGANIZATION MEDICAL PLAN (PPO) HEALTH CARE SERVICE CORPORATION D/B/A BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS) MDx MEDICAL INC. D/B/A SAPPHIRE DIGITAL OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 34134 | 4.11 | CLAIMS ADMINISTRATION SERVICES DISTRICT DENTAL PLAN HEALTH CARE SERVICE CORPORATION D/B/A BLUE CROSS BLUE SHIELD OF ILLINOIS (BCBS) OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 34135 | 4.12 | CLAIMS ADMINISTRATION SERVICES DISTRICT VISION PLAN VISION SERVICE PLAN OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 34136 | 4.13 | ACTUARIAL SERVICES MILLIMAN, INC. OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (AMENDMENT TO BOARD REPORT #34076, ADOPTED ON OCTOBER 1, 2020) |
| ADOPTED | 34137 | 4.14 | 403(B)/457(B) PLAN ADMINISTRATION SERVICES TSA CONSULTING GROUP, INC. OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
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| ADOPTED | 34138 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – DECEMBER 2020 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34139 | 5.01 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – DECEMBER 2020 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34140 | 5.02 | ANNUAL PLUMBING AND PIPING REPAIR WORK T&J PLUMBING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HAROLD WASHINGTON COLLEGE |
| ADOPTED | 34141 | 5.03 | GRADUATION COMMENCMENT PRODUCTS, REGALIA, AND SUPPLIES HERFF JONES, LLC OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34142 | 5.04 | FISCAL YEAR 2018-2021 ADVERTISING SERVICES VARIOUS VENDORS OFFICE OF INSTITUTIONAL ADVANCEMENT (AMENDMENT TO BOARD REPORT #34015, ADOPTED JULY 2, 2020) DISTRICT WIDE |
| ADOPTED | 34143 | 5.05 | PURCHASE, DELIVERY, AND INSTALLATON OF TRUCK DRIVER TRAINING SIMULATOR DP ASSOCIATES DIV. OF L3 TECHNOLOGIES, INC. OLIVE-HARVEY COLLEGE |
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| ADOPTED | 34144 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34145 | 7.00 | FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT OCTOBER AND NOVEMBER MONTHLY SUMMARY |
| * | 34146 | 7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| | N/A | RSM, LLC DECEMBER 2020 AUDIT PRESENTATION VIDEO |
| * | 34147 | N/A | RSM, LLC DECEMBER 2020 AUDIT PRESENTATION |
| | N/A | FINANCE UPDATE DECEMBER 2020 PRESENTATION VIDEO |
| * | 34148 | N/A | FINANCE UPDATE DECEMBER 2020 PRESENTATION |
| | N/A | STRATEGIC PLAN VIDEO |
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| * | 34149 | N/A | FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34109-34149
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