April 4, 2024 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
Academic Affairs & Student Services Committee April 4th, 2024
Regular Board Meeting April 4th, 2024
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 35060 | N/A | MINUTES FROM THE APRIL 4, 2024 REGULAR BOARD MEETING |
| APPROVED | 35061 | N/A | MINUTES FROM THE APRIL 4, 2024 MEETING OF THE COMMITTEE ON ACADEMIC AFFAIRS AND ADMINISTRATIVE SERVICES |
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| ADOPTED | 35062 | 1.00 | RESOLUTION TO ELECT OFFICERS FOR THE BOARD OF TRUSTEES THE OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 35063 | 1.01 | RESOLUTION AUTHORIZING AN UNDERTAKING REQUEST WITH THE PUBLIC BUILDING COMMISSION RELATING TO CONSTRUCTION AND RENOVATION AT KENNEDY-KING COLLEGE THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35064 | 1.02 | RESOLUTION AUTHORIZING PROJECT FORMULATION SERVICES WITH THE PUBLIC BUILDING COMMISSION FOR THE MALCOLM X COLLEGE LEARNING CENTER THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35065 | 1.03 | RESOLUTION APPLICATION FOR NEW PROGRAMS COMPUTED TOMOGRAPHY BASIC CERTIFICATE THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS MALCOLM X COLLEGE |
| ADOPTED | 35066 | 1.04 | RESOLUTION ADOPTING RECOMMENDATION FOR VENDOR DEBARMENT THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
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| ADOPTED | 35067 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 35068 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 35069 | 4.00 | BIOLOGY LAB EQUIPMENT AND INSTALLATION THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES HARRY S TRUMAN COLLEGE |
| ADOPTED | 35070 | 4.01 | BLACK FIRE BRIGADE CONGRESSIONAL EARMARK PARTNERSHIP MALCOLM X COLLEGE |
| ADOPTED | 35071 | 4.02 | FINANCIAL AID SOFTWARE DOCUMENT IMAGING SYSTEM HYLAND SOFTWARE, INC. THE OFFICE OF INFORMATION TECHNOLOGY/THE OFFICE OF STUDENT EXPERIENCE (AMENDMENT OF BOARD REPORT 34237 ADOPTED MAY 6, 2021) DISTRICT WIDE |
| ADOPTED | 35072 | 4.03 | ELECTRONIC TIME AND LABOR MANAGEMENT SYSTEM WORKFORCE SOFTWARE, INC. WORKFORCE SOFTWARE, INC. ( WORKFORCE ) THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE |
| ADOPTED | 35073 | 4.04 | LEARNING MANAGEMENT SYSTEM DESIRE2LEARN (D2L, Ltd.) BRIGHTSPACE THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS THE OFFICE OF INFORMATION TECHNOLOGY (AMENDMENT TO BOARD REPORT 34504, ADOPTED JUNE 2, 2024) DISTRICT WIDE |
| ADOPTED | 35074 | 4.05 | RALPH PASSARELLI AGREEMENT THE OFFICE OF THE GENERAL COUNCIL |
| ADOPTED | 35075 | 4.06 | WEB HOSTING SERVICES CATALYST CONSULTING GROUP THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
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| ADOPTED | 35076 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY APRIL 2024 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 35077 | 5.01 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY APRIL 2024 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE TRUMAN COLLEGE |
| ADOPTED | 35078 | 5.02 | COSMETOLOGY KITS MARIANNA INDUSTRIES, INC. AND YOUR NEW SCHOOL COSMETOLOGY DEPARTMENT/TRUMAN COLLEGE STUDENT AND INSTRUCTORS HARRY S TRUMAN COLLEGE |
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| ADOPTED | 35079 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 35080 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 35081 | N/A | FACULTY COUNCIL REPORT |
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| * | 35082 | N/A | STUDENT TRUSTEE REPORT |
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| * | 35083 | N/A | SPRING 2024 ENROLLMENT BOARD UPDATE |
| * | 35084 | N/A | HEALTHCARE EXPANSION |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
35060-35084
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