November 6, 2025 Regular Board Meeting
|
|
|
REGULAR MEETING OF THE BOARD
Regular Board Meeting November 6th, 2025
Academic Affairs & Student Services Committee November 6th, 2025
|
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
|
| |
| NOVEMBER 6, 2025 COMMITTEE ON ACADEMIC AFFAIRS AND STUDENT SERVICES MEETING AGENDA |
| |
|
NOVEMBER 6, 2025 REGULAR BOARD MEETING AGENDA |
|
| APPROVED | 35680 | N/A | MINUTES FROM THE OCTOBER 9, 2025 FINANCE AND ADMINISTRATIVE SERVICES
COMMITTEE MEETING |
| APPROVED | 35681 | N/A | MINUTES FROM THE OCTOBER 9, 2025 REGULAR BOARD MEETING |
|
| ADOPTED | 35656 | 1.00 | RESOLUTION
AUTHORIZE PAYMENT TO ALTEC INDUSTRIES, INC.
KENNEDY KING COLLEGE |
| ADOPTED | 35657 | 1.01 | RESOLUTION
AUTHORIZE PAYMENT TO AMERICAN RED CROSS
KENNEDY KING COLLEGE |
| ADOPTED | 35658 | 1.02 | RESOLUTION
AUTHORIZE PAYMENT TO BRISTOL HOSE & FITTING, INC.
KENNEDY KING COLLEGE |
| ADOPTED | 35659 | 1.03 | RESOLUTION
ADOPT REVISIONS TO ACADEMIC & STUDENT POLICIES OF
THE CITY COLLEGES OF CHICAGO
THE OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 35660 | 1.04 | RESOLUTION
WINTER BREAK 2025
THE OFFICE OF HUMAN RESOURCES |
| ADOPTED | 35661 | 1.05 | RESOLUTION
ASSISTANT BOARD SECRETARY
THE OFFICE OF THE BOARD OF TRUSTEES |
|
| ADOPTED | 35662 | 2.00 | PERSONNEL REPORT |
|
| ADOPTED | 35663 | 3.00 | RESOURCE DEVELOPMENT REPORT |
|
| ADOPTED | 35664 | 4.00 | BUDGET PLANNING SOFTWARE SUPPORT
CLARITY PARTNERS, LLC
THE OFFICE OF FINANCE AND
THE OFFICE OF INFORMATION TECHNOLOGY
DISTRICT WIDE |
| ADOPTED | 35665 | 4.01 | PLACEMENT OF COMMERCIAL INSURANCE POLICIES
ALLIANT INSURANCE SERVICES, INC. AND VARIOUS INSURANCE CARRIERS
THE OFFICE OF RISK MANAGEMENT
DISTRICT WIDE |
| ADOPTED | 35666 | 4.02 | SCAVENGER SERVICES
INDEPENDENT RECYCLING SERVICES
LAKESHORE RECYCLING SYSTEMS
REPUBLIC SERVICES OF CHICAGO
THE OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES
DISTRICT WIDE
(RENEWAL) |
| ADOPTED | 35667 | 4.03 | AUDIO VISUAL, IT EQUIPMENT AND SERVICES
PACE SYSTEMS, INC.
MALCOLM X COLLEGE, WEST CAMPUS
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35668 | 4.04 | HEATING, VENTILATION & AIR CONDITIONING PRODUCTS, INSTALLATION AND
SERVICES
CARRIER GLOBAL CORPORATION
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE |
| ADOPTED | 35669 | 4.05 | ARCHITECTURAL AND ENGINEERING SERVICES
PARKING LOT RENOVATION
SPAAN TECH, INC.
DAWSON TECHNICAL INSTITUTE
THE OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES |
| ADOPTED | 35670 | 4.06 | BEAM SOFTWARE
EDQUITY, INC.
THE OFFICE OF STUDENT EXPERIENCE-WELLNESS CENTERS
DISTRICT WIDE |
| ADOPTED | 35671 | 4.07 | STRATEGIC RESEARCH AND ANALYTICS CONSULTING
THE HANOVER RESEARCH COUNCIL
THE OFFICE OF INSTITUTIONAL ADVANCEMENT
DISTRICT WIDE |
| ADOPTED | 35672 | 4.08 | STUDY ABROAD PROGRAM
MUNA TREE HOLDINGS LTD (DBA) EDU AFRICA
THE OFFICE OF THE PRESIDENT
MALCOLM X COLLEGE |
|
| ADOPTED | 35673 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY NOVEMBER 2025
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE |
| ADOPTED | 35674 | 5.01 | ANNUAL BUILDING REPAIR
MECHANICAL/ HEATING, VENTILATION AND AIR CONDITIONING (HVAC)
SYSTEMS DELTA HEATING AND AIR CONDITIONING
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
WILBUR WRIGHT COLLEGE |
|
| ADOPTED | 35675 | 6.00 | PAYMENT OF LEGAL INVOICES |
|
| * | 35652 | N/A | OCTOBER 9,2025 FC4 REPORT |
| * | 35676 | N/A | NOVEMBER 6, 2025 FC4 REPORT |
|
| * | 35677 | N/A | STUDENT TRUSTEE REPORT |
|
| * | 35678 | N/A | FALL 2025 ENROLLMENT AND RETENTION PRESENTATION |
| * | 35679 | N/A | FOOD SERVICE FOR LIFE BOARD PRESENTATION |
| | | |
* RECEIVED AND PLACED ON FILE |
Board Report Home
35656-35681
|