June 4, 2020 Regular Board Meeting


REGULAR MEETING OF THE BOARD

June 4, 2020 Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED33976N/AMINUTES FROM THE MAY 7, 2020 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED33977 1.00RESOLUTION AUTHORIZING AMENDMENT TO TRUST AGREEMENT WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED33978 1.01RESOLUTION APPLICATION FOR NEW PROGRAM BASIC CERTIFICATE IN ARCHITECTURAL DIGITAL MEDIA OFFICE OF ACADEMIC AND STUDENT AFFAIRS HAROLD WASHINGTON COLLEGE
PERSONNEL
ADOPTED339792.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED339803.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED33981 4.00 ANNUAL BUILDING REPAIR CONTRACT MECHANICAL/HVAC SYSTEMS DELTA HEATING & AIR CONDITIONING, INC. CORE MECHANICAL, INC. OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES DISTRICT WIDE
ADOPTED33982 4.01ANNUAL ELECTRICAL REPAIR CONTRACT MUNDO ELECTRIC COMPANY OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RENEWAL OPTION)
ADOPTED33983 4.02 RENTAL OF JANITORIAL AND ENGINEERING UNIFORMS CINTAS CORPORATION OFFICE AND ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (AMENDMENT TO BOARD REPORT #32687, ADOPTED ON JUNE 4, 2015)
ADOPTED33984 4.03 ACTUARIAL SERVICES MILLIMAN INC. OFFICE OF FINANCE DISTRICT WIDE
ADOPTED33985 4.04 INVESTMENT MANAGEMENT SERVICES PFM ASSET MANAGEMENT, LLC OFFICE OF FINANCE DISTRICT WIDE
ADOPTED33986 4.05 FINANCIAL AID SERVICES PROEDUCATION SOLUTIONS, LLC OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE (RATIFICATION)
ADOPTED33987 4.06 APPLICANT TRACKING SYSTEM (ATS) CLARITY PARTNERS, INC. ORACLE AMERICA INC. OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE
ADOPTED33988 4.07 PRINTING SERVICES VARIOUS VENDORS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE (EXTENSION OPTION)
ADOPTED33989 4.08 GRANT WRITING SERVICES VARIOUS VENDORS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICT WIDE (AMENDMENT TO BOARD REPORT #33828, ADOPTED ON AUGUST 1, 2019)
ADOPTED33990 4.09 TRACTOR TRAILER MAINTENANCE AND REPAIR SERVICES DICKINSON FLEET SERVICES B & W TRUCK REPAIR, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES OLIVE-HARVEY COLLEGE (AMENDMENT TO BOARD REPORT #32949, ADOPTED ON MAY 5, 2016 AND BOARD REPORT #33744, ADOPTED ON MAY 9, 2019)
ADOPTED33991 4.10 SOLAR PHOTOVOLTAIC ELECTRICITY PURCHASE AGREEMENT CONSTELLATION ENERGY SERVICES, INC. OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES OLIVE-HARVEY COLLEGE
ADOPTED33992 4.11 ADVANCED MANUFACTURING TRAINING ILLINOIS MANFUCATURING FOUNDATION (IMF) WILBUR WRIGHT COLLEGE (RATIFICATION)
PURCHASES
ADOPTED33993 5.00WATER TREATMENT CHEMICALS FOR HEATING, VENTILATION AND COOLING SYSTEMS H-O-H WATER TECHNOLOGY, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE (RENEWAL OPTION)
ADOPTED33994 5.01 FACULTY PROFESSIONAL DEVELOPMENT TRAINING QM QUALITY MATTERS, INC. OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED33995 5.02 MOBILE WIRELESS HOTSPOT DEVICES FOR STUDENTS AND FACULTY SATURN WIRELESS CONSULTING, LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (RATIFICATION)
ADOPTED33996 5.03 WIRELESS CELLULAR SERVICE VERIZON WIRELESS OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED33997 5.04 PURCHASE AND DELIVERY OF VEHICLES FOR COMMERCIAL DRIVERS LICENSE (CDL) PROGRAM TILES IN STYLE LLC, DBA TAZA SUPPLIES OLIVE-HARVEY COLLEGE
ADOPTED33998 5.05 FORKLIFT TRAINING SIMULATOR FL-SIMULATORS, INC. OLIVE-HARVEY COLLEGE
LEGAL INVOICES
ADOPTED339996.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
THERE WERE NO MONTHLY SUMMARIES THIS MONTH
DISTRICT UPDATES
THERE WERE NO DISTRICT UPDATES THIS MONTH
FACULTY COUNCIL REPORT
*34000N/AFACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE


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