October 6, 2022 Regular Board Meeting

REGULAR MEETING OF THE BOARD

October 6, 2022 Financial and Administrative Services Meeting Video

October 6, 2022 Regular Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
ADOPTED345841.00RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCED CERTIFICATE AND ASSOCIATE OF APPLIED SCIENCE IN CNC ENGINEERING TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS WILBUR WRIGHT COLLEGE
ADOPTED345851.01RESOLUTION APPLICATION FOR NEW PROGRAMS BASIC CERTIFICATE IN MANUFACTURING TECHNOLOGY WILBUR WRIGHT COLLEGE
ADOPTED345861.02RESOLUTION APPLICATION FOR NEW PROGRAMS BASIC CERTIFICATE IN CNC TECHNOLOGY OFFICE OF ACADEMIC AND STUDENT AFFAIRS WILBUR WRIGHT COLLEGE
ADOPTED345871.03RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS DEPARTMENT OF CENTRAL MANAGEMENT SERVICES UPWARD MOBILITY PROGRAM OFFICE OF ENROLLMENT MANAGEMENT DISTRICT WIDE
ADOPTED345881.04RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION’S HIGHWAY CONSTRUCTION CAREERS TRAINING PROGRAM (HCCTP) AND RICHARD J. DALEY COLLEGE RICHARD J. DALEY COLLEGE
ADOPTED345891.05RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF COMMERCE AND ECONOMIC OPPORTUNITY AND WILBUR WRIGHT COLLEGE
ADOPTED345901.06RESOLUTION AUTHORIZING A COLLABORATION AND FACILITIES USE LICENSE AGREEMENT WITH CHICAGO PUBLIC SCHOOLS KENNEDY-KING COLLEGE
ADOPTED345911.07RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF JUVENILE JUSTICE AND CITY COLLEGES OF CHICAGO OFFICE OF ENROLLMENT MANAGEMENT
ADOPTED345921.08RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND WILBUR WRIGHT COLLEGE
ADOPTED345931.09RESOLUTION RELEASE AND DISPOSITION OF CLOSED SESSION MINUTES OCTOBER 2019-DECEMBER 2019 AND APRIL 2020-MARCH 2021 OFFICE OF THE BOARD TRUSTEES
ADOPTED345941.10RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND RICHARD J. DALEY COLLEGE RICHARD J. DALEY COLLEGE
ADOPTED345951.11RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND HAROLD WASHINGTON COLLEGE HAROLD WASHINGTON COLLEGE
ADOPTED345961.12RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND KENNEDY-KING COLLEGE KENNEDY-KING COLLEGE
ADOPTED345971.13RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND MALCOLM X COLLEGE MALCOLM X COLLEGE
ADOPTED345981.14RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND OLIVE-HARVEY COLLEGE OLIVE-HARVEY COLLEGE
ADOPTED345991.15RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND HARRY S TRUMAN COLLEGE HARRY S TRUMAN COLLEGE
ADOPTED346001.16RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS COMMUNITY COLLEGE BOARD AND WILBUR WRIGHT COLLEGE WILBUR WRIGHT COLLEGE
ADOPTED346011.17RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED346021.18RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE DEPARTMENT OF FAMILY AND SUPPORT SERVICES AND CITY COLLEGES OF CHICAGO DISTRICT WIDE
ADOPTED346031.19RESOLUTION ADDENDUM TO REAPPOINTMENT OF DR JANINE JANOSKY PRESIDENT RICHARD J DALEY COLLEGE
ADOPTED346041.20RESOLUTION ADDENDUM TO REAPPOINTMENT OF DR KIMBERLY HOLLINGSWORTH PRESIDENT OLIVE HARVEY COLLEGE
ADOPTED346051.21RESOLUTION AUTHORIZING AN AGREEMENT WITH YOUTH CONNECTION CHARTER SCHOOL HARRY S. TRUMAN COLLEGE
ADOPTED346061.22RESOLUTION AUTHORIZING AN AGREEMENT WITH YOUTH CONNECTION CHARTER SCHOOL OLIVE HARVEY COLLEGE
ADOPTED346071.23RESOLUTION TELEWORK POLICY HUMAN RESOURCES DEPARTMENT
ADOPTED346081.24RESOLUTION AUTHORIZE ONE MILLION DEGREES STRATEGIC PARTNERSHIP DISTRICT WIDE
PERSONNEL
ADOPTED346092.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED346103.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED346114.00COACH BUS TRANSPORTATION SERVICES IDEAL CHARTER, LLC OFFICE OF ENROLLMENT MANAGEMENT DISTRICT WIDE (RENEWAL OPTION)
ADOPTED346124.01PRE-QUALIFICATION-TEMPORARY AGENCY SERVICES OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (RENEWAL OPTION)
ADOPTED346134.02 1098-T TAX REPORTING SERVICES EDUCATIONAL COMPUTER SYSTEMS, INC, OFFICE OF FINANCE DISTRICT WIDE
ADOPTED346144.03RENTAL AGREEMENT FOR COMMENCEMENT CEREMONY WINTRUST ARENA OFFICE OF ACADEMIC AFFAIRS (RENEWAL OPTION) DISTRICT WIDE
ADOPTED346154.04I-SHARE(SHARED INTERGRATED LIBRARY SYSTEM) MEMBERSHIP VIA CONSORTIUM OF ACADEMIC RESEARCH LIBRARIES IN ILLINOIS(CARLI) OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED346164.05SCAVENGER SERVICES OFFICE OF ADMINSTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED346174.06PROGRAM CURRICULAR SERVICES FOR NURSING STUDENTS ASSESSMENT TECHNOLOGIES INSTITUTE, LLC (ATI) DISTRICT WIDE
ADOPTED346184.07NURSING SIMULATION EQUIPMENT-HEERF CAE HEALTHCARE SCHOOL OF NURSING MALCOLM X COLLEGE
PURCHASES
ADOPTED346195.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY-OCTOBER 2022 OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED346206.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
346217.00MONTHLY EXPENDITURES SUMMARY
DISTRICT UPDATES
THERE WERE NO DISTRICT UPDATES THIS MONTH
COMMITTEE PRESENTATIONS
34622N/ACCC-DFSS WORKFORCE TRAINING PROGRAM
FACULTY COUNCIL REPORT
THERE WAS NO FACULTY COUNCIL REPORT THIS MONTH

* RECEIVED AND PLACED ON FILE


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