July 2023 Regular Board Meeting


REGULAR MEETING OF THE BOARD

July 13, 2023 Committee on Academic and Student Affairs Video

July 13, 2023 Regular Board Meeting Video

July 20, 2023 Reconvened Board Meeting Video

ACTION TAKEN BOARD NO. AGENDA ITEM   
MINUTES
APPROVED 34864N/A MINUTES FROM THE JUNE 1, 2023 MEETING OF THE COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED 34865N/A MINUTES FROM THE JUNE 1, 2023 REGULAR BOARD MEETING
RESOLUTIONS
ADOPTED348401.00RESOLUTION ADOPTION OF ANNUAL BUDGET THE OFFICE OF FINANCE
ADOPTED348411.01RESOLUTION MERIT INCREASE FOR NON-BARGAINED FOR EMPLOYEES THE HUMAN RESOURCES DEPARTMENT
ADOPTED348421.02RESOLUTION APPRECIATION OF TRUSTEE KENT THE OFFICE OF THE BOARD OF TRUSTEES
ADOPTED348431.03RESOLUTION - AMENDMENT (34803) AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT AND FACILITIES USE LICENSE WITH THE CITY OF CHICAGO'S OFFICE OF EMERGENCY MANAGEMENT AND COMMUNICATIONS (OEMC) THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED348441.04RESOLUTION - AMENDMENT (34806) AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT AND FACILITIES USE LICENSE FOR DALEY COLLEGE GYMNASIUM RESPITE CENTER WITH THE CITY OF CHICAGO'S OFFICE OF EMERGENCY MANAGEMENT AND COMMUNICATIONS (OEMC) THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
PERSONNEL
ADOPTED348452.00PERSONNEL REPORT
RESOURCE DEVELOPMENT
ADOPTED348463.00RESOURCE DEVELOPMENT REPORT
AGREEMENTS
ADOPTED348474.00RENEWAL ENTERPRISE DATA WAREHOUSE AND BUSINESS INTELLIGENCE SOLUTION PLATFORM ZOGO TECHNOLOGIES, LLC THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED348484.01TECHNICAL STAFF AUGMENTATION SERVICES VARIOUS VENDORS THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE
ADOPTED348494.02RENEWAL LINKEDIN JOB POSTING THE OFFICE OF HUMAN RESOURCES DISTRICT WIDE
ADOPTED348504.03PARTICIPATION IN U-PASS PROGRAM CHICAGO TRANSIT AUTHORITY THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED348514.04RENEWAL COLLEGE CREDENTIAL SERVICES PARCHMENT LLC THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE
ADOPTED348524.05DAWSON TECHNICAL INSTITUTE PARKING LOT ARCHITECTURAL AND ENGINEERING SERVICES PRIMERA ENGINEERS THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES KENNEDY-KING COLLEGE
ADOPTED348534.06FURNITURE PURCHASES AND INSTALLATION SERVICES FORWARD SPACE, LLC THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES KENNEDY-KING COLLEGE DISTRICT WIDE
ADOPTED348544.07RENEWAL REAL ESTATE BROKERAGE AND CONSULTING SERVICES VARIOUS VENDORS THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED348554.08INTEGRATED PEST MANAGEMENT SERVICES ABC HUMANE WILDLIFE CONTROL & PREVENTION, INC. THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WID
PURCHASES
ADOPTED348565.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - JULY 2023 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
ADOPTED348575.01JANITORIAL SUPPLIES AND EQUIPMENT PURCHASE AND DELIVERY THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE
LEGAL INVOICES
ADOPTED348586.00PAYMENT OF LEGAL INVOICES
MONTHLY SUMMARIES AND EXPENDITURES
*348597.00UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY
*348607.01FACILITIES USE PERMITS
COMMITTEE PRESENTATIONS
*34861N/AFY2024 PRELIMINARY BUDGET

* RECEIVED AND PLACED ON FILE


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