November 3, 2022 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
November 3, 2022 Committee on Academic and Student Affairs Video
November 3, 2022 Regular Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 35367 | N/A | MINUTES FROM THURSDAY, OCTOBER 6, 2022 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
| APPROVED | 35368 | N/A | MINUTES FROM THURSDAY, OCTOBER 6, 2022 REGULAR BOARD MEETING |
| APPROVED | 35369 | N/A | MINUTES FROM THURSDAY, OCTOBER 6, 2022 SPECIAL BOARD MEETING |
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| ADOPTED | 34624 | 1.00 | RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND COMMUNITY COLLEGE DISTRICT NO. 508 PIPELINE FOR THE ADVANCEMENT OF HEALTHCARE WORKFORCE (PATH) MALCOLM X COLLEGE |
| ADOPTED | 34625 | 1.01 | AUTHORIZING THE APPROVAL OF A SOFTWARE ORDER FORM AND CONTRACT AMENDMENT WITH MEDHUB MALCOLM X COLLEGE |
| ADOPTED | 34626 | 1.02 | RESOLUTION AUTHORIZING TRUST AGREEMENTS WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD FOR CONSTRUCTION PROJECTS THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34627 | 1.03 | RESOLUTION AUTHORIZING A FACILITIES USE LICENSE AGREEMENT WITH THE CITY OF CHICAGO S OFFICE OF EMERGENCY MANAGEMENT AND COMMUNICATIONS (OEMC) OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (RATIFICATION) |
| ADOPTED | 34628 | 1.04 | RESCIND RESOLUTION OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 34629 | 1.05 | RESOLUTION ADOPT REVISIONS TO THE ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34630 | 1.06 | RESOLUTION AUTHORIZE PAYMENT TO DR BRIDGET WILLIAMS OLIVE-HARVEY COLLEGE |
| ADOPTED | 34631 | 1.07 | RESOLUTION AUTHORIZE PAYMENT TO DR HERMANT BID OLIVE-HARVEY COLLEGE |
| ADOPTED | 34632 | 1.08 | RESOLUTION AUTHORIZE AN AGREEMENT WITH THE CHICAGO POLICE DEPARTMENT AND OLIVE-HARVEY COLLEGE CRIMINAL JUSTICE ASSOCIATES IN APPLIED SCIENCES DEGREE PROGRAM OLIVE-HARVEY COLLEGE |
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| ADOPTED | 34633 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34634 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34635 | 4.00 | MANAGED HOSTING SERVICES SIERRA-CEDAR, LLC. THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (RENEWAL) |
| ADOPTED | 34636 | 4.01 | EMERGENCY NOTIFICATION SYSTEM RAVE WIRELESS DBA RAVE MOBILITY SAFETY THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE (RENEWAL) |
| ADOPTED | 34637 | 4.02 | BEHAVIORAL SCIENCE-BASED NUDGING AND PROFESSIONAL DEVELOPMENT PERSISTENCE PLUS AMENDMENT THE OFFICE OF INSTITUTIONAL EFFECTIVENESS MALCOLM X COLLEGE |
| ADOPTED | 34638 | 4.03 | CHANCELLOR'S RETENTION GRANT AND WORKING CREDIT EVALUATION THE OFFICE OF INSTITUTIONAL EFFECTIVENESS DISTRICT WIDE |
| ADOPTED | 34639 | 4.04 | CARING CAMPUS FOR FACULTY EVALUATION THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34640 | 4.05 | STUDENT SUCCESS PLATFORM THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34641 | 4.06 | STRATEGIC RESEARCH AND ANALYTICS CONSULTING THE HANOVER RESEARCH COUNCIL ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 34642 | 4.07 | THE ASPEN INSTITUTE COLLEGE EXCELLENCE PROGRAM DISTRICT WIDE |
| ADOPTED | 34643 | 4.08 | ARCHITECTURAL AND ENGINEERING DESIGN SERVICES THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HARRY S. TRUMAN COLLEGE |
| ADOPTED | 34644 | 4.09 | MEDIA SERVICES ACENTO ADVERTISING - RENEWAL THE MARKETING AND COMMUNICATIONS DEPARTMENT DISTRICT WIDE |
| ADOPTED | 34645 | 4.10 | FLEXIBLE SPENDING ACCOUNT MANAGEMENT FOR THE DEPARTMENT OF EMPLOYEE BENEFITS TOTAL ADMINISTRATIVE SERVICES CORPORATION OFFICE OF HUMAN RESOURCES DISTRICT WIDE |
| ADOPTED | 34646 | 4.11 | MANAGEMENT OF THE PREFERRED PROVIDER ORGANIZATION ("PPO") PRESCRIPTION DRUG PLAN FOR EMPLOYEES AND RETIREES CAREMARK LLC OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (RENEWAL) |
| ADOPTED | 34647 | 4.12 | ELECTRONIC TIME AND LABOR MANAGEMENT SYSTEM WORKFORCE SOFTWARE, INC. ("WORKFORCE") OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (AMENDMENT 1 & 2) |
| ADOPTED | 34648 | 4.13 | AGREEMENT FOR PURCHASE OF VARIOUS SNAP ON TOOLS AND EQUIPMENT SNAP ON INCORPORATED OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES WRIGHT COLLEGE |
| ADOPTED | 34649 | 4.14 | AGREEMENT FOR PURCHASE OF VARIOUS SNAP ON TOOLS AND EQUIPMENT SNAP ON INCORPORATED OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES TRUMAN COLLEGE |
| ADOPTED | 34650 | 4.15 | PLACEMENT OF COMMERCIAL INSURANCE POLICIES MESIROW INSURANCE SERVICES, INC. AND VARIOUS INSURANCE CARRIERS OFFICE OF RISK MANAGEMENT DISTRICT WIDE |
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| ADOPTED | 34651 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY NOVEMBER 2022 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 34652 | 5.01 | ANNUAL PLUMBING AND PIPING REPAIR WORK CONTRACT T&J PLUMBING THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES KENNEDY-KING COLLEGE |
| ADOPTED | 34653 | 5.02 | ESL INSTRUCTIONAL MATERIAL THE CENGAGE LEARNING INC. ADULT EDUCATION DISTRICT WIDE |
| ADOPTED | 34654 | 5.03 | PURCHASE OF MECHATRONICS, ELECTRICITY AND ROBOTICS TRAINING EQUIPMENT THE ADVANCED TECHNOLOGIES CONSULTANTS WILBUR WRIGHT COLLEGE |
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| ADOPTED | 34655 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34656 | 7.00 | MONTHLY EXPENDITURES SUMMARY |
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THERE WERE NO DISTRICT UPDATES THIS MONTH |
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| * | 34657 | N/A | WEB UPDATE |
| * | 34658 | N/A | ENROLLMENT UPDATE |
| * | 34659 | N/A | CRM JUS PATHWAY TO POLICING |
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THERE WAS NO FACULTY COUNCIL REPORT THIS MONTH |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34624-34659
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