February 4, 2021 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
February 4, 2021 Committee on Academic Affairs and Student Services Video February 4, 2021 Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 34150 | N/A | MINUTES FROM THE DECEMBER 10, 2020 REGULAR BOARD MEETING |
| APPROVED | 34151 | N/A | MINUTES FROM THE JANUARY 7, 2021 SPECIAL BOARD MEETING |
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| ADOPTED | 34152 | 1.00 | RESOLUTION TO AUTHORIZE THE SALE OF 4153 W. 76th STREETOFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 34153 | 1.01 | RESOLUTION 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 |
| ADOPTED | 34154 | 1.02 | RESOLUTION 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 |
| ADOPTED | 34155 | 1.03 | RESOLUTIONS ABBATICAL APPROVALS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34156 | 1.04 | RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34157 | 1.05 | RESOLUTION APPLICATION FOR NEW PROGRAMS BASIC CERTIFICATE IN LEARNING BEHAVIOR SPECIALIST 1 OFFICE OF ACADEMIC AND STUDENT AFFAIRS HARRY S TRUMAN COLLEGE |
| ADOPTED | 34158 | 1.06 | RESOLUTION REAPPOINTMENT OF DR. SHAWN JACKSON, PH.D. PRESIDENT, HARRY S TRUMAN COLLEGE CITY COLLEGES OF CHICAGO |
| ADOPTED | 34159 | 1.07 | RESOLUTION REAPPOINTMENT OF DR. DAVID POTASH, PH.D. PRESIDENT, WILBUR WRIGHT COLLEGE CITY COLLEGES OF CHICAGO |
| ADOPTED | 34160 | 1.08 | RESOLUTION REAPPOINTMENT OF DAVID SANDERS PRESIDENT, MALCOLM X COLLEGE CITY COLLEGES OF CHICAGO |
| ADOPTED | 34161 | 1.09 | RESOLUTION REAPPOINTMENT OF DR. GREGORY THOMAS, PH.D. PRESIDENT, KENNEDY-KING COLLEGE CITY COLLEGE OF CHICAGO |
| ADOPTED | 34162 | 1.10 | RESOLUTION 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) |
| ADOPTED | 34163 | 1.11 | RESOLUTION TRACTOR TRAILER MAINTENANCE AND REPAIR SERVICES DICKINSON FLEET SERVICES OLIVE-HARVEY COLLEGE |
| ADOPTED | 34164 | 1.12 | RESOLUTION RELEASE AND DISPOSITION OF CLOSED SESSION MINUTES FEBRUARY 2019 - AUGUST 2019 OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 34165 | 1.13 | RESOLUTION POLICIES AND AUTHORIZATION OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 34166 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34167 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34168 | 4.00 | LICENSING 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
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| ADOPTED | 34169 | 4.01 | EXTERNAL PROGRAM EVALUATION SERVICES
UNIVERSITY OF ILLINOIS AT CHICAGO
MALCOLM X COLLEGE
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| ADOPTED | 34170 | 4.02 | COMMUNITY HEALTH WORKER APPRENTICESHIP PLACEMENT SERVICES
GATEWAY FOUNDATION
MALCOLM X COLLEGE
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| ADOPTED | 34171 | 4.03 | COMMUNITY-BASED APPRENTICESHIP DEVELOPMENT AND PLACEMENT SERVICES
PUBLIC HEALTH INSTITUTE OF METROPOLITAN CHICAGO
MALCOLM X COLLEGE
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| ADOPTED | 34172 | 5.00 |
ELECTRICAL LOW VOLTAGE - JOB ORDER CONTRACT
(JOC) PROJECTS
MONTHLY SUMMARY - FEBRUARY 2021
OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE
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| ADOPTED | 34173 | 6.00 |
PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| | | THERE WERE NO MONTHLY SUMMARIES THIS MONTH |
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| * | 34174 | N/A | HARRY S TRUMAN COLLEGE: CITY COLLEGES OF CHICAGO'S HUB OF EDUCATION |
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| * | 34175 | N/A | MALCOLM X COLLEGE: COMMUNITY HEALTH WORKER PROGRAM |
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| * | 34176 | N/A | FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34150-34176
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