OCTOBER 9, 2025 Regular Board Meeting
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REGULAR MEETING OF THE BOARD
Finance & Administrative Services Committee October 9th, 2025
Regular Board Meeting October 9th, 2025
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| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
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| | | OCTOBER 9, 2025 COMMITTEE ON FINANCE AND ADMINISTRATIVE SERVICES MEETING AGENDA |
| | | OCTOBER 9, 2025 REGULAR BOARD MEETING AGENDA |
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| APPROVED | 35649 | N/A | MINUTES FROM THE AUGUST 7, 2025 ACADEMIC AFFAIRS AND STUDENT SERVICES
COMMITTEE MEETING |
| APPROVED | 35650 | N/A | MINUTES FROM THE AUGUST 7, 2025 REGULAR BOARD MEETING |
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| ADOPTED | 35618 | 1.00 | RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE IN ARTIFICAL INTELLIGENCE AND MACHINE LEARNING DEVELOPMENT THE OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE |
| ADOPTED | 35619 | 1.01 | RESOLUTION APPLICATION FOR NEW PROGRAMS ASSOCIATE IN APPLIED SCIENCE IN SIGN LANGUAGE INTERPRETATION THE OFFICE OF ACADEMIC AFFAIRS HARRY S TRUMAN COLLEGE |
| ADOPTED | 35620 | 1.02 | RESOLUTION APPLICATION FOR NEW PROGRAMS DATA CENTER OPERATIONS ENGINEERING TECHNOLOGY BASIC CERTIFICATE, ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE THE OFFICE OF ACADEMIC AFFAIRS RICHARD J DALEY COLLEGE |
| ADOPTED | 35621 | 1.03 | RESOLUTION APPLICATION FOR NEW PROGRAMS ELECTRICAL AND ELECTRONICS ENGINEERING TECHNOLOGY ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE THE OFFICE OF ACADEMIC AFFAIRS RICHARD J DALEY COLLEGE |
| ADOPTED | 35622 | 1.04 | RESOLUTION APPLICATION FOR NEW PROGRAMS ELECTRICAL TECHNOLOGY BASIC CERTIFICATE THE OFFICE OF ACADEMIC AFFAIRS RICHARD J DALEY COLLEGE |
| ADOPTED | 35623 | 1.05 | RESOLUTION APPLICATION FOR NEW PROGRAMS INDUSTRIAL NETWORK ENGINEERING TECHNOLOGY ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE THE OFFICE OF ACADEMIC AFFAIRS RICHARD J DALEY COLLEGE |
| ADOPTED | 35624 | 1.06 | RESOLUTION APPLICATION FOR NEW PROGRAMS MECHANICAL ENGINEERING TECHNOLOGY ADVANCED CERTIFICATE AND ASSOCIATE IN APPLIED SCIENCE THE OFFICE OF ACADEMIC AFFAIRS RICHARD J DALEY COLLEGE |
| ADOPTED | 35625 | 1.07 | RESOLUTION APPLICATION FOR NEW PROGRAMS MECHATRONICS ENGINEERING TECHNOLOGY, ADVANCED CERTIFICATE THE OFFICE OF ACADEMIC AND STUDENT AFFAIRS WILBUR WRIGHT COLLEGE |
| ADOPTED | 35626 | 1.08 | RESOLUTION APPLICATION FOR NEW PROGRAMS BASIC CERTIFICATE IN CANNABIS DISPENSARY OPERATIONS SPECIALIST THE OFFICE OF ACADEMIC AFFAIRS WILBUR WRIGHT COLLEGE |
| ADOPTED | 35627 | 1.09 | RESOLUTION APPLICATION FOR NEW PROGRAMS LICENSED CERTIFIED PROFESSIONAL MIDWIFERY ASSOCIATE IN APPLIED SCIENCE THE OFFICE OF ACADEMIC AFFAIRS KENNEDY-KING COLLEGE |
| ADOPTED | 35628 | 1.10 | RESOLUTION RENEWAL AND NON-RENEWAL OF NON-TENURED FACULTY ACADEMIC YEAR APPOINTMENTS DISTRICT OFFICE OF ACADEMIC AFFAIRS |
| ADOPTED | 35629 | 1.11 | RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AGREEMENT BETWEEN THE BOARD OF TRUSTEES AND THE CITY OF CHICAGO DEPARTMENT OF FAMILY SUPPORT SERVICES (DFSS) THE OFFICE OF ACADEMIC AFFAIRS-CHILD DEVELOPMENT CENTERS |
| ADOPTED | 35630 | 1.12 | RESOLUTION INTERGOVERNMENTAL AGREEMENT WITH THE METROPOLITAN PIER AND EXPOSITION AUTHORITY (MPEA) FOR THE 2026 CCC COMMENCEMENT CEREMONIES THE OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE |
| ADOPTED | 35631 | 1.13 | RESOLUTION AUTHORIZING AN AMENDMENT TO TRUST AGREEMENT FOR THE TRUMAN COLLEGE ROOF WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35632 | 1.15 | RESOLUTION THE REIMBURSEMENT RESOLUTION THE OFFICE OF FINANCE |
| ADOPTED | 35633 | 1.16 | RESOLUTION THE REAPPOINTMENT OF TRUSTEES DARLENE O. HIGHTOWER AND OSCAR SANCHEZ TO THE CITY COLLEGES OF CHICAGO BOARD OF TRUSTEES THE OFFICE OF THE BOARD OF TRUSTEES |
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| ADOPTED | 35634 | 2.00 | PERSONNEL REPORT |
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| ADOPTED | 35635 | 3.00 | RESOURCE DEVELOPMENT REPORT |
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| ADOPTED | 35636 | 4.00 | SUBSCRIPTION MEMBERSHIP AGREEMENT
FACULTY PROFESSIONAL DEVELOPMENT TRAINING
QM QUALITY MATTERS, INC
THE OFFICE OF ACADEMIC AFFAIRS
DISTRICT WIDE |
| ADOPTED | 35637 | 4.01 | SIGN LANGUAGE INTERPRETATION SERVICES
5 STAR INTERPRETING, LLC
SIGNGLASSES, LLC
THE OFFICE OF ACCESSIBILITY SERVICES
DISTRICT WIDE |
| ADOPTED | 35638 | 4.02 | CAREER EXPLORATION PLATFORM
SHI INTERNATIONAL CORP
THE OFFICE OF STUDENT EXPERIENCE
DISTRICT WIDE |
| ADOPTED | 35639 | 4.03 | PATIENT SIMULATORS
ELEVATE HEALTHCARE INC.
MALCOLM X COLLEGE
THE VIRTUAL HOSPITAL SIMULATION DEPTARTMENT |
| ADOPTED | 35640 | 4.04 | ARCHITECTURAL AND ENGINEERING SERVICES
DISTRICT WIDE FACILITIES CONDITION ASSESSMENT
WIGHT & COMPANY
THE OFFICE OF ADMINISTRATIVE AND PROCURMENT SERVICES
DISTRICT WIDE |
| ADOPTED | 35641 | 4.05 | MANAGEMENT OF THE HEALTH ADVOCACY SOLUTIONS
PREFERRED PROVIDER ORGANIZATION (“PPO”) MEDICAL PLAN
MDX MEDICAL LLC, a ZELIS COMPANY, AND BLUE CROSS BLUE SHIELD
THE OFFICE OF HUMAN RESOURCES AND STAFF DEVELOPMENT
DISTRICT WIDE
(AMEND BOARD REPORT 35276) |
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| ADOPTED | 35642 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY – OCTOBER 2025
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE |
| ADOPTED | 35643 | 5.01 | COSMETOLOGY KITS
COHERE BEAUTY, OMAHA, INC.
T&T COMPANIES DBA YOURNEWSCHOOL
THE COSMETOLOGY DEPARTMENT
DISTRICT WIDE |
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| ADOPTED | 35644 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| ADOPTED | 35645 | 7.00 | FACILITIES USE PERMITS |
| ADOPTED | 35646 | 7.01 | UTILITY, POSTAGE AND OTHER MONTHLY EXPENDITURES SUMMARY |
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| * | 35647 | N/A | STUDENT TRUSTEE REPORT |
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| * | 35648 | N/A | NEW ACADEMIC PROGRAMS FOR BOARD CONSIDERATION |
| * | 35651 | N/A | ARTURO VELASQUEZ INSTITUTE (AVI) BOARD MEETING PRESENTATION |
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* RECEIVED AND PLACED ON FILE |
Board Report Home
35618-35651
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