June 4, 2020 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
June 4, 2020 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 33976 | N/A | MINUTES FROM THE MAY 7, 2020 REGULAR BOARD MEETING |
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| ADOPTED | 33977 |
1.00 | RESOLUTION
AUTHORIZING AMENDMENT TO TRUST AGREEMENT WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
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| ADOPTED | 33978 |
1.01 | RESOLUTION
APPLICATION FOR NEW PROGRAM
BASIC CERTIFICATE IN ARCHITECTURAL DIGITAL MEDIA
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
HAROLD WASHINGTON COLLEGE
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| ADOPTED | 33979 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 33980 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 33981 |
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
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| ADOPTED | 33982 |
4.01 | ANNUAL ELECTRICAL REPAIR CONTRACT
MUNDO ELECTRIC COMPANY
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
(RENEWAL OPTION)
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| ADOPTED | 33983 |
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)
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| ADOPTED | 33984 |
4.03 |
ACTUARIAL SERVICES
MILLIMAN INC.
OFFICE OF FINANCE
DISTRICT WIDE
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| ADOPTED | 33985 |
4.04 |
INVESTMENT MANAGEMENT SERVICES
PFM ASSET MANAGEMENT, LLC
OFFICE OF FINANCE
DISTRICT WIDE
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| ADOPTED | 33986 |
4.05 |
FINANCIAL AID SERVICES
PROEDUCATION SOLUTIONS, LLC
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
(RATIFICATION)
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| ADOPTED | 33987 |
4.06 |
APPLICANT TRACKING SYSTEM (ATS)
CLARITY PARTNERS, INC.
ORACLE AMERICA INC.
OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
DISTRICT WIDE
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| ADOPTED | 33988 |
4.07 |
PRINTING SERVICES
VARIOUS VENDORS
OFFICE OF INSTITUTIONAL ADVANCEMENT
DISTRICT WIDE
(EXTENSION OPTION)
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| ADOPTED | 33989 |
4.08 |
GRANT WRITING SERVICES
VARIOUS VENDORS
OFFICE OF INSTITUTIONAL ADVANCEMENT
DISTRICT WIDE
(AMENDMENT TO BOARD REPORT #33828, ADOPTED ON AUGUST 1, 2019)
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| ADOPTED | 33990 |
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)
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| ADOPTED | 33991 |
4.10 |
SOLAR PHOTOVOLTAIC ELECTRICITY PURCHASE AGREEMENT
CONSTELLATION ENERGY SERVICES, INC.
OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES
OLIVE-HARVEY COLLEGE
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| ADOPTED | 33992 |
4.11 |
ADVANCED MANUFACTURING TRAINING
ILLINOIS MANFUCATURING FOUNDATION (IMF)
WILBUR WRIGHT COLLEGE
(RATIFICATION)
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| ADOPTED | 33993 |
5.00 | WATER TREATMENT CHEMICALS FOR HEATING, VENTILATION AND COOLING SYSTEMS
H-O-H WATER TECHNOLOGY, INC.
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
(RENEWAL OPTION)
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| ADOPTED | 33994 |
5.01 |
FACULTY PROFESSIONAL DEVELOPMENT TRAINING
QM QUALITY MATTERS, INC.
OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE
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| ADOPTED | 33995 |
5.02 |
MOBILE WIRELESS HOTSPOT DEVICES FOR STUDENTS AND FACULTY
SATURN WIRELESS CONSULTING, LLC
OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
(RATIFICATION)
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| ADOPTED | 33996 |
5.03 |
WIRELESS CELLULAR SERVICE
VERIZON WIRELESS
OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
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| ADOPTED | 33997 |
5.04 |
PURCHASE AND DELIVERY OF VEHICLES
FOR COMMERCIAL DRIVERS LICENSE (CDL) PROGRAM
TILES IN STYLE LLC, DBA TAZA SUPPLIES
OLIVE-HARVEY COLLEGE
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| ADOPTED | 33998 |
5.05 |
FORKLIFT TRAINING SIMULATOR
FL-SIMULATORS, INC.
OLIVE-HARVEY COLLEGE
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| ADOPTED | 33999 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| | | THERE WERE NO MONTHLY SUMMARIES THIS MONTH |
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| | | THERE WERE NO DISTRICT UPDATES THIS MONTH |
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| * | 34000 | N/A | FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
33976-34000
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