July 7, 2022 Regular Board Meeting


REGULAR MEETING OF THE BOARD

July 7, 2022 Committee on Finance and Administrative Services Video

July 7, 2022 Regular Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
ADOPTED345151.00RESOLUTION TO BECOME A COMPREHENSIVE TRANSITION PROGRAM (CTP) DEPARTMENT OF CONTINUING EDUCATION RICHARD J. DALEY COLLEGE
ADOPTED345161.01RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION’S HIGHWAY CONSTRUCTION CAREERS TRAINING PROGRAM (HCCTP) AND DAWSON TECHNICAL INSTITUTE OF KENNEDY-KING COLLEGE
ADOPTED345171.02RESOLUTION PURCHASE OF FRESH PRODUCE AND SPECIALTY ITEMS TESTA PRODUCE, INC. KENNEDY-KING COLLEGE
ADOPTED345181.03RESOLUTION AUTHORIZING MERIT INCREASE FOR NON-BARGAINED FOR EMPLOYEES HUMAN RESOURCES DEPARTMENT
ADOPTED345191.04RESOLUTION TEMPORARY POLICIES AND AUTHORIZATION HUMAN RESOURCES DEPARTMENT DISTRICT WIDE (AMENDMENT TO BOARD REPORT 34373, ADOPTED ON DECEMBER 9, 2021)
ADOPTED345201.05RESOLUTION TO ADOPT ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2023 OFFICE OF FINANCE
ADOPTED345211.06RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DEPAUL USA OFFICE OF THE CHANCELLOR
ADOPTED345221.07RESOLUTION AUTHORIZE SETTLEMENT OF ARBITRATION BETWEEN THE CITY COLLEGES CONTINGENT LABOR ORGANIZING COMMITTEE, IEA-NEA AND BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT No. 508 d/b/a CITY COLLEGES OF CHICAGO
ADOPTED345231.08RESOLUTION AUTHORIZE SETTLEMENT OF LITIGATION BETTER GOVERNMENT ASSOCIATION V. BOARD OF TRUSTEES COMMUNITY COLLEGE DISTRICT NO. 508 OFFICE OF THE GENERAL COUNSEL
ADOPTED345241.09RESOLUTION AUTHORIZE AHK BUSINESS MANAGEMENT LLC AS A VENDOR OFFICE OF THE GENERAL COUNSEL
ADOPTED345251.10RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND OLIVE-HARVEY COLLEGE OLIVE-HARVEY COLLEGE
PERSONNEL
ADOPTED345262.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED345273.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED345284.00CARING CAMPUS INSTITUTE FOR EVIDENCE-BASED CHANGE OFFICE OF ACADEMIC AND STUDENT AFFAIRS HAROLD WASHINGTON, RICHARD J. DALEY, AND MALCOLM X COLLEGES
ADOPTED345294.01LICENSE IN TRANSFEROLOGY TRANSFER EVALUATION SYSTEM (TES) COLLEGESOURCE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICTWIDE
ADOPTED345304.02INTEGRATED LIBRARY SYSTEM INNOVATIVE INTERFACES INCORPORATED OFFICE OF ACADEMIC AND STUDENT AFFAIRS AND OFFICE OF INFORMATION TECHNOLOGY DISTRICTWIDE (RENEWAL)
ADOPTED345314.03PARTICIPATION IN THE U-PASS PROGRAM CHICAGO TRANSIT AUTHORITY OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICTWIDE
ADOPTED345324.04ONLINE JOB POSTINGS LINKEDIN OFFICE OF HUMAN RESOURCES DISTRICTWIDE
ADOPTED345334.05GRANT WRITING SERVICES VARIOUS VENDORS OFFICE OF INSTITUTIONAL ADVANCEMENT DISTRICTWIDE (RENEWAL OPTION)
ADOPTED345344.06ONLINE MEETING AND COLLABORATION TOOL LICENSING PARTNER ONE IT LLC OFFICE OF INFORMATION TECHNOLOGY DISTRICTWIDE
ADOPTED345354.07FURNITURE PURCHASES AND INSTALLATION SERVICES INLINE DESIGNS, LLC AND FORWARD SPACE LLC OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE
ADOPTED345364.08UPGRADE CONFERENCE ROOM (129) AT WEST SIDE LEARNING CENTER (WSLC) MALCOLM X COLLEGE
PURCHASES
ADOPTED345375.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY – JULY 2022 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE
ADOPTED345385.01PURCHASE AND DELIVERY OF JANITORIAL SUPPLIES, VARIOUS VENDORS OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICTWIDE
ADOPTED345395.02COSMETOLOGY KITS MARIANNA INDUSTRIES, INC. AND YOURNEWSCHOOL HARRY S TRUMAN COLLEGE
LEGAL INVOICES
ADOPTED345406.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*345417.00MONTHLY SUMMARIES AND EXPENDITURES REPORT
DISTRICT UPDATES
*34542N/ACCC NET PROMOTER SCORE
COMMITTEE PRESENTATIONS
34543N/ADALEY COLLEGE AFTER 22- COMPREHENSIVE TRANSITION PROGRAM
*34544N/AFY23 PRELIMINARY BUDGET

* RECEIVED AND PLACED ON FILE


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