June 1, 2023 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
June 1, 2023 Committee on Academic and Student Affairs Video
June 1, 2023 Regular Board Meeting Video
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED |
34862 | N/A |
MINUTES FROM THE MAY 4, 2023 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES
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| APPROVED |
34863 | N/A |
MINUTES FROM THE MAY 4, 2023 REGULAR BOARD MEETING
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| APPROVED |
34908 | N/A |
MINUTES FROM THE MAY 26, 2023 EMERGENCY BOARD MEETING
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| ADOPTED | 34804 | 1.00 | RESOLUTION
RESOURCE ALLOCATION MANAGEMENT PLAN (RAMP) FISCAL YEAR 2025
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE |
| ADOPTED | 34805 | 1.01 | RESOLUTION
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT AND UNDERTAKING REQUEST
WITH THE PUBLIC BUILDING COMMISSION, AND RESCINDING BOARD REPORT 34777
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 34806 | 1.02 | RESOLUTION
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 |
| ADOPTED | 34807 | 1.03 | RESOLUTION
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT AND FACILITIES USE LICENSE
AGREEMENT FOR DALEY COLLEGE BUILDINGS 500 AND 600 RESPITE CENTER WITH THE
CITY OF CHICAGO’S OFFICE OF EMERGENCY MANAGEMENT AND COMMUNICATIONS
(OEMC)
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 34808 | 1.04 | RESOLUTION
AUTHORIZE PAYMENT TO EDUCATIONAL TESTING SERVICE
KENNEDY-KING COLLEGE |
| ADOPTED | 34809 | 1.05 | RESOLUTION
AUTHORIZING EXECUTION OF COLLABORATION AGREEMENT AND SHARED FACILITIES
USE LICENSE AGREEMENT WITH ONE MILLION DEGREES FOR ITS SIGNATURE PROGRAM
THE OFFICE OF CHIEF OF STAFF AND STRATEGY |
| ADOPTED | 34810 | 1.06 | RESOLUTION
KATONJA WEBB WALKER NEW PERMENANT PRESIDENT
KENNEDY-KING COLLEGE
THE OFFICE OF HUMAN RESOURCES |
| ADOPTED | 34811 | 1.07 | RESOLUTION
ADDENDUM TO CONTRACT FOR SALARY INCREASE
JANINE JANOSKY
THE OFFICE OF HUMAN RESOURCES |
| ADOPTED | 34812 | 1.08 | RESOLUTION
ADDENDUM TO CONTRACT FOR SALARY INCREASE
DAVID POTASH
THE OFFICE OF HUMAN RESOURCES |
| ADOPTED | 34813 | 1.09 | RESOLUTION
ADDENDUM TO CONTRACT FOR SALARY INCREASE
KIMBERLY HOLLINGSWORTH
THE OFFICE OF HUMAN RESOURCES |
| ADOPTED | 34814 | 1.10 | RESOLUTION
ADDENDUM TO CONTRACT FOR SALARY INCREASE
DAVID SANDERS
THE OFFICE OF HUMAN RESOURCES |
| ADOPTED | 34815 | 1.11 | RESOLUTION
ADDENDUM TO CONTRACT FOR SALARY INCREASE
SHAWN JACKSON
THE OFFICE OF HUMAN RESOURCES |
| ADOPTED | 34816 | 1.12 | RESOLUTION
NEW CONTRACT RENEWAL
DANIEL LOPEZ
THE OFFICE OF HUMAN RESOURCES |
| ADOPTED | 34817 | 1.13 | RESOLUTION
NEW CONTRACT RENEWAL
MARK POTTER
THE OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 34818 | 1.14 | RESOLUTION
RESOLUTION CONCERNING DECCENIAL COMMITTEE
THE OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 34819 | 1.15 | RESOLUTION
RATIFYING AND APPROVING PAYMENTS FOR STAFF AUGMENTATION SERVICES
THE OFFICE OF INFORMATION TECHNOLOGY |
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| ADOPTED | 34820 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 34821 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 34822 | 4.00 | EXECUTIVE SEARCH SERVICES
EXECUTIVE CONSULTANTS UNITED
THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
DISTRICT WIDE |
| ADOPTED | 34823 | 4.01 | THE AGREEMENT AND PURCHASE OF FITNESS CENTER EQUIPMENT CORE HEALTH &
FITNESS
THE DEPARTMENT OF ATHLETICS
KENNEDY-KING COLLEGE |
| ADOPTED | 34824 | 4.02 | THE AGREEMENT AND PURCHASE OF DIGITAL SCOREBOARD SIEVERT ELECTRIC
THE DEPARTMENT OF ATHLETICS
KENNEDY-KING COLLEGE |
| ADOPTED | 34825 | 4.03 | LEGAL MATTER MANAGEMENT SYSTEM AND HOSTING SERVICES LEGAL FILES
SOFTWARE, INC.
THE OFFICE OF THE GENERAL COUNSEL
DISTRICT WIDE |
| ADOPTED | 34790 | 4.04 | SALESFORCE LICENSES
CARAHSOFT TECHNOLOGY CORP.
THE OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE
(AMENDMENT TO BOARD REPORT #34747, ADOPTED MARCH 2, 2023 |
| ADOPTED | 34827 | 4.05 | IT SERVICE MANAGEMENT (ITSM) SYSTEM
SDI PRESENCE, LLC
THE OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE |
| ADOPTED | 34828 | 4.06 | ADULT EDUCATION TESTING AND INSTRUCTIONAL MATERIALS
CENGAGE LEARNING INC
ADULT EDUCATION
DISTRICT-WIDE |
| ADOPTED | 34829 | 4.07 | ABE ASE TESTING INSTRUCTIONAL MATERIALS
DATA RECOGNITION CORPORATION (DRC)
ADULT EDUCATION
DISTRICT-WIDE |
| ADOPTED | 34830 | 4.08 | FACULTY PROFESSIONAL DEVELOPMENT TRAINING
QM QUALITY MATTERS, INC.
THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT WIDE |
| ADOPTED | 34831 | 4.09 | SYMPLICITY SOFTWARE LICENSE (CAREER NETWORK)
SYMPLICTY CORPORATION
THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS
DISTRICT-WIDE |
| ADOPTED | 34832 | 4.10 | PROCUREMENT MANAGEMENT SYSTEM
BONFIRE INTERACTIVE LTD.
THE OFFICE OF BUSINESS AND PROCUREMENT SERVICES
DISTRICT-WIDE |
| ADOPTED | 34833 | 4.11 | CAROLINA DISTANCE LEARNING
THE DEPARTMENT OF LIFE SCIENCES (BIOLOGY)
MALCOLM X COLLEGE |
| ADOPTED | 34834 | 4.12 | CREATIVE AGENCY SERVICES - STAFF AUGMENTATION
EXPERIS US, LLC
THE OFFICE OF INSTITUTIONAL ADVANCEMENT
DISTRICT WIDE |
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| ADOPTED | 34835 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY – JUNE 2023
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE |
| ADOPTED | 34836 | 5.01 | COSMETOLOGY KITS
MARIANNA INDUSTRIES, INC. AND YOURNEWSCHOOL COSMETOLOGY
DEPARTMENT/TRUMAN COLLEGE STUDENT AND INSTRUCTORS
TRUMAN COLLEGE |
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| ADOPTED | 34837 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 34838 | 7.00 | MONTHLY EXPENDITURES SUMMARY |
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| * | 34839 | N/A | FACULTY COUNCIL REPORT |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
34804-34839
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