February 1, 2024 Regular Board Meeting
|
|
|
REGULAR MEETING OF THE BOARD
Academic Affairs & Student Services Committee February 1st, 2024
|
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
|
| APPROVED | 35004 | N/A | MINUTES FROM THE WEDNESDAY DECEMBER 20, 2023 SPECIAL BOARD MEETING |
| APPROVED | 35005 | N/A | MINUTES FROM THE THURSDAY DECEMBER 7, 2023 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES |
| APPROVED | 35006 | N/A | MINUTES FROM THE THURSDAY DECEMBER 7, 2023 REGULAR BOARD MEETING |
|
| ADOPTED | 35007 | 1.00 | RESOLUTION APPLICATION FOR NEW PROGRAMS SOCIAL SERVICE FAMILY SPECIALIST BASIC CERTIFICATE SOCIAL SERVICE FAMILY SPECIALIST ADVANCED CERTIFICATE YOUTH SERVICES BASIC CERTIFICATE THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS KENNEDY-KING COLLEGE |
| ADOPTED | 35008 | 1.01 | RESOLUTION APPLICATION FOR NEW PROGRAMS BASIC CERTIFICATE IN OUTPATIENT PHARMACY TECHNOLOGY THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS MALCOM X COLLEGE |
| ADOPTED | 35009 | 1.02 | RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS THE OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE |
| ADOPTED | 35010 | 1.03 | RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCED CERTIFICATE IN BARBERING ASSOCIATE IN APPLIED SCIENCE IN BARBERING THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS OLIVE-HARVEY COLLEGE |
| ADOPTED | 35011 | 1.04 | RESOLUTION SABBATICAL APPROVALS DISTRICT WIDE |
| ADOPTED | 35012 | 1.05 | RESOLUTION APPLICATION FOR NEW PROGRAMS DALEY, HAROLD WASHINGTON, KENNEDY-KING, MALCOLM X, OLIVE-HARVEY, TRUMAN & WRIGHT COLLEGES ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE IN CLOUD COMPUTING THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 35013 | 1.06 | RESOLUTION INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF EMPLOYMENT SECURITY FOR DATA MATCHING TO MEASURE STUDENT EMPLOYMENT OUTCOMES THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 35014 | 1.07 | RESOLUTION INTERGOVERNMENTAL AGREEMENT WITH THE UNIVERSITY OF ILLINOIS CHICAGO (UIC) FOR THE CCC ADULT EDUCATION ILLINOIS HIGH SCHOOL DIPLOMA RECOGNITION CEREMONY ADULT EDUCATION DISTRICT WIDE |
| ADOPTED | 35015 | 1.08 | RESOLUTION STILL I RISE VIOLENCE PREVENTION CANNABIS EDUCATION OLIVE-HARVEY COLLEGE |
| ADOPTED | 35016 | 1.09 | RESOLUTION ADOPT REVISIONS TO THE BOARD POLICIES AND PROCEDURES FOR MANAGEMENT AND GOVERNMENT OF THE CITY COLLEGES OF CHICAGO HUMAN RESOURCES DEPARTMENT |
| ADOPTED | 35017 | 1.10 | RESOLUTION ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2023 TO PAY DEBT SERVICE ON UNLIMITED TAX GENERAL OBLIGATION BONDS (DEDICATED REVENUES), SERIES 2017 THE OFFICE OF FINANCE |
| ADOPTED | 35018 | 1.11 | RESOLUTION TO SET TUITION FOR BOARD PROGRAMS THE OFFICE OF FINANCE DISTRICT WIDE |
|
| ADOPTED | 35019 | 2.00 | PERSONNEL REPORT |
|
| ADOPTED | 35020 | 3.00 | RESOURCE DEVELOPMENT REPORT |
|
| ADOPTED | 35021 | 4.00 | ARCHITECTURAL AND ENGINEERING SERVICES SCHOOL OF NURSING EXPANSION KENNEDY-KING COLLEGE URBANWORKS LTD THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35022 | 4.01 | CUSTOMER RELATIONSHIP & ENGAGEMENT MANAGEMENT SYSTEM AND HOSTING SERVICES CPI SOLUTIONS, LLC ORACLE CORPORATION THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 35023 | 4.02 | ELECTRONIC TIME AND LABOR MANAGEMENT SYSTEM WORKFORCE SOFTWARE, INC. WORKFORCE SOFTWARE, INC. ("WORKFORCE") THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT DISTRICT WIDE (RENEWAL OPTION) (AMENDMENT TO BOARD REPORT #34790 ADOPTED ON MAY 4, 2023) |
| ADOPTED | 35024 | 4.03 | STUDY ABROAD PROGRAM EDU AFRICA MALCOLM X COLLEGE (AMENDMENT TO RESOLUTION 34959 ADOPTED ON NOVEMBER 2, 2023) |
|
| ADOPTED | 35025 | 5.00 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY 2024 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 35026 | 5.01 | JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - FEBRUARY 2024 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
|
| ADOPTED | 35027 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| * | 35028 | 7.00 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
|
| * | 35029 | N/A | FACULTY COUNCIL REPORT |
|
| * | 35030 | N/A | CCC FEB BOARD PRESENTATION ON TUITION |
|
| | |
THERE WERE NO DISTRICT UPDATES THIS MONTH |
| | | |
* RECEIVED AND PLACED ON FILE |
Board Report Home
35004-35030
|