October 2021 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
October 7, 2021 Committee on Finance and Administrative Services Videos
October 7, 2021 Regular Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED |
35379 | N/A |
MINUTES FROM THURSDAY, AUGUST 5, 2021 MEETING OF THE ACADEMIC AFFAIRS AND STUDENT SERVICES
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| APPROVED |
35380 | N/A |
MINUTES FROM THURSDAY, AUGUST 5, 2021 REGULAR BOARD MEETING
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| ADOPTED | 34320 | 1.00 | AUTHORIZING AMENDMENT TO TRUST AGREEMENT WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICESAPS OLIVE HARVEY |
| ADOPTED | 34321 | 1.01 | RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMICYEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34322 | 1.02 | AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION S HIGHWAY CONSTRUCTION CAREERS TRAINING PROGRAM (HCCTP) DAWSON TECHNICAL INSTITUTE OF KENNEDY-KING COLLEGE |
| ADOPTED | 34323 | 1.03 | UIC NURSING PATHWAY AGREEMENT MALCOLM X COLLEGE |
| ADOPTED | 34324 | 1.04 | AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS DEPARTMENT OF CENTRAL MANAGEMENTSERVICES UPWARD MOBILITY PROGRAMOFFICE OF ENROLLMENT MANAGEMENT DISTRICT WIDE |
| ADOPTED | 34325 | 1.05 | RESOLUTION TELEWORK POLICY OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 34326 | 1.06 | TO APPROVE TENTATIVE AGREEMENTSFOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 ANDSERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL NO. 73, AFL-CIO |
| ADOPTED | 34327 | 1.07 | TO APPROVE TENTATIVE AGREEMENTSFOR A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 ANDTHE CITY COLLEGES CONTINGENT LABOR ORGANIZING COMMITTEE(CCCLOC), IEA-NEA |
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| ADOPTED | 34328 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34329 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34330 | 4.00 | FIRE EXTINGUISHER SERVICES AND FIRE SUPPRESSION SYSTEM SERVICESRELIABLE FIRE EQUIPMENT CO (DBA RELIABLE FIRE & SECURITY) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34331 | 4.01 | STRUCTURAL ENGINEERING ANALYSIS GLOBETROTTERS ENGINEERING CORPORATION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICESMALCOLM X COLLEGE |
| ADOPTED | 34332 | 4.02 | TRAINING PROGRAM TO DEVELOP JUNIOR FULL STACK DEVELOPERS BY CATALYTE INC. IN PARTNERSHIP WITH HAROLD WASHINGTON COLLEGE |
| ADOPTED | 34333 | 4.03 | BEHAVIORAL SCIENCE-BASED NUDGING AND PROFESSIONAL DEVELOPMENT PERSISTENCE PLUS OFFICE OF INSTITUTIONAL EFFECTIVENESS MALCOLM X COLLEGE |
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| ADOPTED | 34334 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - OCTOBER 2021 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34335 | 5.01 | ANNUAL PLUMBING AND PIPING REPAIR WORK CONTRACT T&J PLUMBING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICESMALCOLM X COLLEGE |
| ADOPTED | 34336 | 5.02 | FILTER SUPPLIES FOR HEATING, VENTILATION, AND AIR CONDITIONINGSYSTEMSPRODUCTION DISTRIBUTION COMPANIES, INC.OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34337 | 5.03 | REPLACEMENT SIMULATOR - APOLLO NURSING MANNEQUIN PURCHASE CAE HEALTHCARE INC. OFFICE OF INFORMATION TECHNOLOGY MALCOLM X COLLEGE |
| ADOPTED | 34338 | 5.04 | LAERDAL MEDICAL CORPORATION PURCHASE A PEDIATRIC MANIKINS (SIMUATOR) MALCOLM X COLLEGE |
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| ADOPTED | 34339 | 6.00 | LEGAL INVOICES TO BE PAID |
MONTHLY SUMMARIES AND EXPENDITURES |
| ADOPTED | 34340 | 7.00 | FACILITIES USE DISTRICT WIDE |
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| * | 34341 | | FRESH START DEBT FORGIVENESS PRESENTATION |
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| * | 34342 | | CCC TELEWORK PRESENTATION |
| * | 34343 | | COVID-19 EXECUTIVE ORDER #87 PRESENTATION |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34320-34343
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