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February 4, 2021 Regular Board Meeting


REGULAR MEETING OF THE BOARD

February 4, 2021 Committee on Academic Affairs and Student Services Video

February 4, 2021 Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED34150N/AMINUTES FROM THE DECEMBER 10, 2020 REGULAR BOARD MEETING
APPROVED34151N/AMINUTES FROM THE JANUARY 7, 2021 SPECIAL BOARD MEETING
RESOLUTIONS
ADOPTED341521.00RESOLUTION TO AUTHORIZE THE SALE OF 4153 W. 76th STREETOFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED341531.01RESOLUTION ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2020 TO PAY DEBT SERVICE ON UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2013 OFFICE OF FINANCE
ADOPTED341541.02RESOLUTION ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2020 TO PAY DEBT SERVICE ON UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2017 OFFICE OF FINANCE
ADOPTED341551.03RESOLUTIONS ABBATICAL APPROVALS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED341561.04RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED341571.05RESOLUTION APPLICATION FOR NEW PROGRAMS BASIC CERTIFICATE IN LEARNING BEHAVIOR SPECIALIST 1 OFFICE OF ACADEMIC AND STUDENT AFFAIRS HARRY S TRUMAN COLLEGE
ADOPTED341581.06RESOLUTION REAPPOINTMENT OF DR. SHAWN JACKSON, PH.D. PRESIDENT, HARRY S TRUMAN COLLEGE CITY COLLEGES OF CHICAGO
ADOPTED341591.07RESOLUTION REAPPOINTMENT OF DR. DAVID POTASH, PH.D. PRESIDENT, WILBUR WRIGHT COLLEGE CITY COLLEGES OF CHICAGO
ADOPTED341601.08RESOLUTION REAPPOINTMENT OF DAVID SANDERS PRESIDENT, MALCOLM X COLLEGE CITY COLLEGES OF CHICAGO
ADOPTED341611.09RESOLUTION REAPPOINTMENT OF DR. GREGORY THOMAS, PH.D. PRESIDENT, KENNEDY-KING COLLEGE CITY COLLEGE OF CHICAGO
ADOPTED341621.10RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE LEASE AGREEMENT WITH UNITED CENTER JOINT VENTURE FOR USE OF MALCOLM X COLLEGE PARKING GARAGE MALCOLM X COLLEGE (AMENDMENT TO BOARD REPORT #32486, ADOPTED DECEMBER 11, 2014)
ADOPTED341631.11RESOLUTION TRACTOR TRAILER MAINTENANCE AND REPAIR SERVICES DICKINSON FLEET SERVICES OLIVE-HARVEY COLLEGE
ADOPTED341641.12RESOLUTION RELEASE AND DISPOSITION OF CLOSED SESSION MINUTES FEBRUARY 2019 - AUGUST 2019 OFFICE OF THE BOARD OF TRUSTEES
ADOPTED341651.13RESOLUTION POLICIES AND AUTHORIZATION OFFICE OF THE BOARD OF TRUSTEES
PERSONNEL
ADOPTED341662.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED341673.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED341684.00LICENSING OF FACULTY TO COURSE TO ROOM SCHEDULING SYSTEM AD ASTRA INFORMATION SYSTEMS, LLC OFFICE OF INFORMATION TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED341694.01EXTERNAL PROGRAM EVALUATION SERVICES UNIVERSITY OF ILLINOIS AT CHICAGO MALCOLM X COLLEGE
ADOPTED341704.02COMMUNITY HEALTH WORKER APPRENTICESHIP PLACEMENT SERVICES GATEWAY FOUNDATION MALCOLM X COLLEGE
ADOPTED341714.03COMMUNITY-BASED APPRENTICESHIP DEVELOPMENT AND PLACEMENT SERVICES PUBLIC HEALTH INSTITUTE OF METROPOLITAN CHICAGO MALCOLM X COLLEGE
PURCHASES
ADOPTED341725.00 ELECTRICAL LOW VOLTAGE - JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY 2021 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED341736.00 PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
THERE WERE NO MONTHLY SUMMARIES THIS MONTH
DISTRICT UPDATES
*34174N/AHARRY S TRUMAN COLLEGE: CITY COLLEGES OF CHICAGO'S HUB OF EDUCATION
COMMITTEE PRESENTATIONS
*34175N/AMALCOLM X COLLEGE: COMMUNITY HEALTH WORKER PROGRAM
FACULTY COUNCIL REPORT
*34176N/AFACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE


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