April 7, 2022 Regular Board Meeting


REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
ADOPTED344401.00AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH ILLINOIS COMMUNITY COLLEGE BOARD AND MALCOLM X COLLEGE
ADOPTED344411.01AUTHORIZING AN INTERGOVERNMENTAL AGRREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND KENNEDY-KING COLLEGE
ADOPTED344421.02AUTHORIZING AN INTERGOVERNMENTAL AGRREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND DALEY COLLEGE
ADOPTED344431.03AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH ILLINOIS COMMUNITY COLLEGE BOARD AND OLIVE-HARVEY COLLEGE
ADOPTED344441.04AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH ILLINOIS COMMUNITY COLLEGE BOARD AND WILBUR WRIGHT COLLEGE
ADOPTED344451.05REAPPOINTMENT OF JANINE E. JANOSKY, Ph.D. PRESIDENT, RICHARD J. DALEY COLLEGE CITY COLLEGES OF CHICAGO
ADOPTED344461.06REAPPOINTMENT OF KIMBERLY HOLLINGSWORTH PRESIDENT, OLIVE-HARVEY COLLEGE CITY COLLEGES OF CHICAGO
PERSONNEL
ADOPTED344472.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED344483.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED344494.00CHILDCARE FOOD SERVICES FOODA, INC. OFFICE OF FINANCE AND BUSINESS ENTERPRISES (RENEWAL OPTION)
ADOPTED344504.01CANON SOLUTIONS AMERICA INC. RICOH USA, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RENEWAL OPTION) DISTRICT WIDE
ADOPTED344514.02FORWARD SPACE, LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DALEY COLLEGE - ARTURO VELASQUEZ INSTITUTE (AVI)
ADOPTED344524.03PERSISTENCE PLUS OFFICE OF INSTITUTIONAL EFFECTIVENESS MALCOLM X COLLEGE
ADOPTED344534.04STUDENT SUPPORT SERVICES - PURPOSE WORKFORCE SOLUTIONS L3C CHATHAM BUSINESS ASSOCIATION DEPARTMENT OF ADVANCED MANUFACTURING RICHARD J. DALEY COLLEGE
ADOPTED344544.05SGA YOUTH & FAMILY SERVICES, TRUMAN COLLEGE TRUMAN MIDDLE COLLEGE HIGH SCHOOL
ADOPTED344554.06SCHOOL BUS TRANSPORATION SERVICES (BJ's  TRANSPORTATION, A.M. BUS COMPANY, INC., COMPASS TRANSPORTATION) OFFICE OF ENROLLMENT MANAGEMENT DISTRICT WIDE
ADOPTED344564.07R4 SERVICES, LLC (OFFSITE STORAGE AND RETRIEVAL SERVICES) OFFICE OF ADM INISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE
ADOPTED344574.08APS - PARKWAY ELEVATORS INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED344584.09CUSTOMER RELATIONSHIP & ENGAGEMENT MANAGEMENT SYSTEM, IMPLEMENTATION AND HOSTING SERVICES CPI SOLUTIONS, LLC., ORACLE CORPORATION OFFICE OF INFORMATION TECHNOLOGY
ADOPTED344594.10PROFESSIONAL DEVELOPMENT TRAINING AND CREDENTIALING PROGRAM ASSOCIATION OF COLLEGE AND UNIVERSITY EDUCATORS (ACUE) OFFICE OF INSTITUTIONAL EFFECTIVENESS MALCOLM X COLLEGE
ADOPTED344604.11HIGHER LEARNING COMMISSION ASSESSMENT ACADEMY HIGHER LEARNING COMMISSION OFFICE OF INSTITUTIONAL EFFECTIVENESS MALCOLM X COLLEGE
PURCHASES
ADOPTED344615.00ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - APRIL 2022
ADOPTED344625.01JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - APRIL 2022 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED344636.00LEGAL INVOICES TO BE PAID
MONTHLY SUMMARIES AND EXPENDITURES
ADOPTED344647.00FACILITIES USE PERMITS APPROVED BY THE OFFICERS OF THE DISTRICT OCTOBER, NOVEMBER & DECEMBER MONTHLY SUMMARY
DISTRICT UPDATES
*344658.00COMMITTEE PRESENTATION: ECE BOARD PRESENTATION CONSORTIUM
COMMITTEE PRESENTATIONS
*344669.00ECONOMIC RESPONSIVENESS - CHICAGO ROADMAP
*3446710.00VALS & SALS GRADUATION 2022
FACULTY COUNCIL REPORT

* RECEIVED AND PLACED ON FILE


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