October 2021 Regular Board Meeting

REGULAR MEETING OF THE BOARD

October 7, 2021 Committee on Finance and Administrative Services Videos

October 7, 2021 Regular Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
RESOLUTIONS
ADOPTED343201.00AUTHORIZING AMENDMENT TO TRUST AGREEMENT WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICESAPS – OLIVE HARVEY
ADOPTED343211.01RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMICYEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED343221.02AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION’S HIGHWAY CONSTRUCTION CAREERS TRAINING PROGRAM (HCCTP) DAWSON TECHNICAL INSTITUTE OF KENNEDY-KING COLLEGE
ADOPTED343231.03UIC NURSING PATHWAY AGREEMENT MALCOLM X COLLEGE
ADOPTED343241.04AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS DEPARTMENT OF CENTRAL MANAGEMENTSERVICES UPWARD MOBILITY PROGRAMOFFICE OF ENROLLMENT MANAGEMENT DISTRICT WIDE
ADOPTED343251.05RESOLUTION TELEWORK POLICY OFFICE OF THE BOARD OF TRUSTEES
ADOPTED343261.06TO 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
ADOPTED343271.07TO 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
PERSONNEL
ADOPTED343282.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED343293.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED343304.00FIRE EXTINGUISHER SERVICES AND FIRE SUPPRESSION SYSTEM SERVICESRELIABLE FIRE EQUIPMENT CO (DBA RELIABLE FIRE & SECURITY) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED343314.01STRUCTURAL ENGINEERING ANALYSIS GLOBETROTTERS ENGINEERING CORPORATION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICESMALCOLM X COLLEGE
ADOPTED343324.02TRAINING PROGRAM TO DEVELOP JUNIOR FULL STACK DEVELOPERS BY CATALYTE INC. IN PARTNERSHIP WITH HAROLD WASHINGTON COLLEGE
ADOPTED343334.03BEHAVIORAL SCIENCE-BASED NUDGING AND PROFESSIONAL DEVELOPMENT PERSISTENCE PLUS OFFICE OF INSTITUTIONAL EFFECTIVENESS MALCOLM X COLLEGE
PURCHASES
ADOPTED343345.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - OCTOBER 2021 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED343355.01ANNUAL PLUMBING AND PIPING REPAIR WORK CONTRACT T&J PLUMBING OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICESMALCOLM X COLLEGE
ADOPTED343365.02FILTER SUPPLIES FOR HEATING, VENTILATION, AND AIR CONDITIONINGSYSTEMSPRODUCTION DISTRIBUTION COMPANIES, INC.OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES DISTRICT WIDE
ADOPTED343375.03REPLACEMENT SIMULATOR - APOLLO NURSING MANNEQUIN PURCHASE CAE HEALTHCARE INC. OFFICE OF INFORMATION TECHNOLOGY MALCOLM X COLLEGE
ADOPTED343385.04LAERDAL MEDICAL CORPORATION PURCHASE A PEDIATRIC MANIKINS (SIMUATOR) MALCOLM X COLLEGE
LEGAL INVOICES
ADOPTED343396.00LEGAL INVOICES TO BE PAID
MONTHLY SUMMARIES AND EXPENDITURES
ADOPTED343407.00FACILITIES USE DISTRICT WIDE
DISTRICT UPDATES
*34341FRESH START DEBT FORGIVENESS PRESENTATION
COMMITTEE PRESENTATIONS
*34342CCC TELEWORK PRESENTATION
*34343COVID-19 EXECUTIVE ORDER #87 PRESENTATION

* RECEIVED AND PLACED ON FILE


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