December 1, 2022 Regular Board Meeting


REGULAR MEETING OF THE BOARD

December 1, 2022 Finance and Administrative Services Committee Meeting Video

December 1, 2022 Regular Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
ADOPTED346601.00RESOLUTION LEVYING TAXES FOR THE LEVY YEAR 2022 THE OFFICE OF FINANCE
ADOPTED346611.01RESOLUTION TO TRANSMIT FISCAL YEAR 2022 ANNUAL AUDIT THE OFFICE OF FINANCE
ADOPTED346621.02RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH ILLINOIS COMMUNITY COLLEGE BOARD AND MALCOLM X COLLEGE (Amendment to Board Report 34440)
ADOPTED346631.03RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH ILLINOIS COMMUNITY COLLEGE BOARD AND MALCOLM X COLLEGE
ADOPTED346641.04RESOLUTION COVID-19 VACCINE THE AMBASSADOR TRAINING PROGRAM MALCOLM X COLLEGE
ADOPTED346651.05RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE (Amendment to Board Report 34601)
ADOPTED346661.06RESOLUTION AUTHORIZING AN INTERGOVERMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND OLIVE-HARVEY COLLEGE
ADOPTED346671.07RESOLUTION AUTHORIZE PAYMENT TO WIZEHIVE OLIVE-HARVEY COLLEGE
ADOPTED346681.08RESOLUTION STUDENT SUPPORT SERVICES PURPOSE WORKFORCE SOLUTIONS THE DEPARTMENT OF ADVANCED MANUFACTURING RICHARD J. DALEY COLLEGE (Amendment to Board Report 34453)
ADOPTED346691.09RESOLUTION STUDENT SUPPORT SERVICES DEPARTMENT OF ADVANCED MANUFACTURING RICHARD J. DALEY COLLEGE (Amendment to Board Report 34431)
ADOPTED346701.10RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND RICHARD J. DALEY COLLEGE (Amendment to Board Report 34442)
ADOPTED346711.11RESOLUTION ILLINOIS COMMUNITY COLLEGE BOARD RICHARD J. DALEY COLLEGE
ADOPTED346721.12RESOLUTION AUTHORIZING AN INTERGOVERMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND KENNEDY-KING COLLEGE
ADOPTED346731.13RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND WILBUR WRIGHT COLLEGE (Amendment to Board Report 34444)
ADOPTED346741.14RESOLUTION TEMPORARY POLICIES AND AUTHORIZATION HUMAN RESOURCES DISTRICT WIDE (AMENDMENT TO BOARD REPORTS 34373, 34519)
ADOPTED346751.15RESOLUTION WINTER BREAK 2022 THE OFFICE OF HUMAN RESOURCES DISTRICT WIDE
ADOPTED346761.16RESOLUTION COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE COOK COUNTY COLLEGES TEACHERS’ UNION, LOCAL 1600, AFT, AFL-CIO (FULL-TIME AND PART-TIME PROFESSIONAL EMPLOYEES) THE OFFICE OF THE GENERAL COUNSEL
ADOPTED346771.17RESOLUTION COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT NO. 508 AND THE COOK COUNTY COLLEGES TEACHERS’ UNION, LOCAL 1600, AFT, AFL-CIO (FULL-TIME FACULTY AND TRAINING SPECIALISTS) THE OFFICE OF THE GENERAL COUNSEL PERSONNEL
PERSONNEL
ADOPTED346782.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED346793.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED346804.00SIGN LANGUAGE INTERPRETATION SERVICES 5 STAR INTERPRETING CHICAGO, LLC THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED346814.01GRADUATION CEREMONY REGALIA AND PRODUCTS JOSTENS, INC. THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED346824.02RENTAL AGREEMENT FOR DISTRICT WIDE COMMENCEMENT CEREMONY WINTRUST ARENA THE OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE
ADOPTED346834.03OIT STAFF AUGUMENTATION THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
PURCHASES
ADOPTED346845.00ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – December 2022 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED346855.01JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – DECEMBER 2022 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED346865.02PURCHASE OF SEMI-TRACTOR AND TRAILER FOR COMMERCIAL DRIVER’S LICENSE(CDL) PROGRAM INTERNATIONAL RUSH TRUCK CENTERS OLIVE-HARVEY COLLEGE
ADOPTED346875.03EMT PROGRAM EXPANSION EQUIPMENT-HEERF MEDLINE INDUSTRIES, INC. HEALTH SCIENCE AND CAREER PROGRAMS MALCOLM X COLLEGE
ADOPTED346885.04BIOLOGY KITS FOR REMOTE LEARNERS CAROLINA BIOLOGICAL SUPPLY COMPANY MALCOLM X COLLEGE
LEGAL INVOICES
ADOPTED346896.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*346907.00MONTHLY EXPENDITURES SUMMARY
*346917.01FACILITIES USE PERMITS
DISTRICT UPDATES
THERE WERE NO DISTRICT UPDATES THIS MONTH
PRESENTATIONS
*34692N/ALEARNING AGENDA PRESENTATION
*34693N/AFY2022 AUDIT
*34694N/ARSM CITY COLLEGES PRESENTATION
FACULTY COUNCIL REPORT
THERE WAS NO FACULTY COUNCIL REPORT THIS MONTH

* RECEIVED AND PLACED ON FILE


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