March 7, 2024 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
March 7th, 2024 Board Meeting
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| APPROVED | 35031 | N/A | MINUTES FROM THE MARCH 7, 2024 REGULAR BOARD MEETING |
| APPROVED | 35032 | N/A | MINUTES FROM THE MARCH 7, 2024 MEETING OF THE COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES RESOLUTIONS |
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| ADOPTED | 35033 | 1.00 | RESCIND AGREEMENT 34852 PRIMERA ENGINEERS, LTD. THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35034 | 1.01 | AMENDING AN UNDERTAKING REQUEST WITH THE PUBLIC BUILDING COMMISSION FOR CONSTRUCTION AND RENOVATION SERVICES MALCOLM X COLLEGE - WEST SIDE LEARNING CENTER THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES AMENDMENT TO BOARD REPORT 34805 |
| ADOPTED | 35035 | 1.02 | AUTHORIZE PAYMENT TO CATALYST CONSULTING GROUP THE OFFICE OF INFORMATION TECHNOLOGY |
| ADOPTED | 35036 | 1.03 | SALESFORCE LICENSES CARAHSOFT TECHNOLOGY CORP. (RESCIND BOARD REPORT 34992 ADOPTED DECEMBER 7, 2023) THE OFFICE OF INFORMATION TECHNOLOGY |
| ADOPTED | 35037 | 1.04 | TO ESTABLISH PASS-THROUGH COURSE CHARGES THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 35038 | 1.05 | ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF THE CITY COLLEGES OF CHICAGO MARCH 2024 THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 35039 | 1.06 | SABBATICAL APPROVALS AMEND RESOLUTION #34880 THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS DISTRICT WIDE |
| ADOPTED | 35040 | 1.07 | GOVERNANCE AGREEMENT WITH THE BLOCH TECH HUB |
| ADOPTED | 35041 | 1.08 | AUTHORIZING AN AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF COMMERCE AND ECONOMIC OPPORTUNITY AND WILBUR WRIGHT COLLEGE Regular Board Meeting Agenda |
| ADOPTED | 35042 | 1.09 | RELEASE AND DISPOSITION OF CLOSED SESSION MINUTES MARCH 2022 - JULY 2022 THE OFFICE OF THE BOARD OF TRUSTEES |
| ADOPTED | 35043 | 1.10 | RESOLUTION OF APPRECIATION OF DARRELL A. WILLIAMS THE OFFICE OF THE BOARD OF TRUSTEES PERSONNEL |
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| ADOPTED | 35044 | 2.00 | PERSONNEL REPORT RESOURCE DEVELOPMENT |
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| ADOPTED | 35045 | 3.00 | RESOURCE DEVELOPMENT REPORT AGREEMENTS |
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| ADOPTED | 35046 | 4.00 | CHILDCARE FOOD SERVICES FOODA, INC. OFFICE OF FINANCE AND BUSINESS ENTERPRISES (ONE-YEAR CONTRACT) DISTRICT WIDE |
| ADOPTED | 35047 | 4.01 | PROFESSIONAL TEMPORARY SUBSTITUTE STAFF CHILDCARE CAREERS, LLC CHILD DEVELOPMENT LABORATORY SCHOOLS DISTRICTWIDE THE OFFICE OF FINANCE AND BUSINESS ENTERPRISE (AMENDMENT TO BOARD REPORT 34356) |
| ADOPTED | 35048 | 4.02 | STUDENT SUCCESS PLATFORM (NAVIGATE) EAB GLOBAL, INC DISTRICT OFFICE THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS |
| ADOPTED | 35049 | 4.03 | MULTIFUNCTIONAL COPIERS AND REPROGRAPHIC EQUIPMENT AND SERVICES CANON SOLUTIONS AMERICA, INC. THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 35050 | 4.04 | POSTAGE MAIL MACHINE EQUIPMENT, SOFTWARE AND MAINTENANCE QUADIENT, INC. THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 35051 | 4.05 | VOICE OVER INTERNET PROTOCOL SERVICES TELCOM INNOVATIONS GROUP THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
| ADOPTED | 35052 | 4.06 | SALESFORCE LICENSES CARAHSOFT TECHNOLOGY CORP. THE OFFICE OF INFORMATION TECHNOLOGY DISTRICT WIDE |
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| ADOPTED | 35053 | 5.00 | ELECTRICAL LOW VOLTAGE- JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY - MARCH 2024 THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES DISTRICT WIDE |
| ADOPTED | 35054 | 5.01 | ATECH TRAINING INC. PURCHASE AND DELIVERING OF AUTOMOTIVE TRAINING SYSTEM TRUMAN COLLEGE |
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| ADOPTED | 35055 | 6.00 | PAYMENT OF LEGAL INVOICES |
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MONTHLY SUMMARIES AND EXPENDITURES |
tr>* | 35056 | 7.00 | FACILITIES USE PERMITS |
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| * | | N/A | FACULTY COUNCIL REPORT |
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| * | 35057 | N/A | STUDENT TRUSTEE REPORT |
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| * | 35058 | N/A | QUANTUM BOARD PRESENTATION MARCH 2 |
| * | 35059 | N/A | PFM ASSET MANAGEMENT ANNUAL INVESTMENT PORTFOLIO REVIEW |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
35031-35059
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