April 2, 2026 Regular Board Meeting
|
|
|
REGULAR MEETING OF THE BOARD
Academic Affairs & Student Services Committee Meeting
Regular Board Meeting
|
| ACTION TAKEN |
BOARD NO. |
AGENDA ITEM |
|
|
| | | APRIL 2, 2026 ACADEMIC AFFAIRS AND STUDENT SERVICES COMMITTEE MEETING AGENDA |
| | | APRIL 2, 2026 REGULAR BOARD MEETING AGENDA |
|
| APPROVED | 35810 | N/A | MINUTES FROM THE MARCH 5, 2026 FINANCE AND ADMINISTRATIVE SERVICES
COMMITTEE MEETING |
| APPROVED | 35811 | N/A | MINUTES FROM THE MARCH 5, 2026 REGULAR BOARD MEETING |
|
| ADOPTED | 35812 | 1.00 | RESOLUTION RATIFYING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL GRANT AGREEMENT BETWEEN THE BOARD OF TRUSTEES AND THE CITY OF CHICAGO DEPARTMENT OF FAMILY AND SUPPORT SERVICES THE OFFICE OF STUDENT EXPERIENCE-SURVIVOR ADVOCACY SERVICS |
| ADOPTED | 35813 | 1.01 | RESOLUTION AUTHORIZE PAYMENT TO WELDSTAR COMPANY, INC. KENNEDY-KING COLLEGE |
| ADOPTED | 35814 | 1.02 | RESOLUTION AUTHORIZING AN AMENDMENT TO TRUST AGREEMENT FOR THE DALEY COLLEGE PARKING LOT AND SITE IMPROVEMENT PROJECT WITH THE STATE OF ILLINOIS AND THE CAPITAL DEVELOPMENT BOARD THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES |
| ADOPTED | 35815 | 1.03 | RESOLUTION PARTICIPATION IN THE LOCAL WORKFORCE INNOVATION AREA 7 WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) MEMORANDUM OF UNDERSTANDING DISTRICT WIDE |
| ADOPTED | 35816 | 1.04 | RESOLUTION APPLICATION FOR NEW PROGRAMS ADVANCED CERTIFICATE IN SURGICAL FIRST ASSISTANT THE OFFICE OF ACADEMIC AFFAIRS MALCOLM X COLLEGE |
| ADOPTED | 35817 | 1.05 | RESOLUTION AUTHORIZING AN AMENDMENT FOR MALCOLM X COLLEGE TO ENTER INTO A SUBAWARD INTERGOVERNMENTAL AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSITY AMENDMENT TO BOARD REPORT #35749 |
| ADOPTED | 35818 | 1.06 | RESOLUTION AUTHORIZING MALCOLM X COLLEGE TO ENTER INTO A SUBAWARD INTERGOVERNMENTAL AGREEMENT WITH CHICAGO STATE UNIVERSITY AMENDMENT TO BOARD REPORT #35748 |
|
| ADOPTED | 35819 | 2.00 | PERSONNEL REPORT |
|
| ADOPTED | 35820 | 3.00 | RESOURCE DEVELOPMENT REPORT |
|
| ADOPTED | 35821 | 4.00 | CENTERS OF EXCELLENCE IMPLEMENTATION AMERICAN INSTITUTES FOR RESEARCH IN THE BEHAVIORAL SCIENCES THE OFFICE OF ACADEMIC AFFAIRS AMENDMENT TO BOARD REPORT #35603 |
| ADOPTED | 35822 | 4.01 | CHILDCARE FOOD SERVICES FOODA, INC THE OFFICE OF ACADEMIC AFFAIRS-CHILD DEVELOPMENT LAB SCHOOLS DISTRICT WIDE |
| ADOPTED | 35823 | 4.02 | DRUG & BACKGROUND TESTING SERVICES DISA GLOBAL SOLUTIONS INC. d.b.a. CASTLE BRANCH INC. CITY COLLEGES OF CHICAGO DISTRICTWIDE: DISTRICT OFFICE ACADEMIC & STUDENT AFFAIRS EARLY COLLEGE & ADULT EDUCATION, KENNEDY-KING COLLEGE, MALCOLM X COLLEGE |
| ADOPTED | 35824 | 4.03 | STUDENT PLANNER AND SCHEDULE BUILDER HIGHPOINT TECHNOLOGY SOLUTIONS, INC. THE OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE |
| ADOPTED | 35825 | 4.04 | STUDY ABROAD PROGRAM MUNA TREE HOLDING, LTD. d/b/a EDU AFRICA MALCOLM X COLLEGE THE OFFICE OF THE PRESIDENT AMENDMENT TO BOARD REPORT #35722 |
| ADOPTED | 35826 | 4.05 | HUB PARKING UPGRADE TO JUPITER HUB PARKING TECHNOLOGY USA INC MALCOLM X COLLEGE |
| ADOPTED | 35827 | 4.06 | BANKING SERVICES J.P. MORGAN CHASE BANK, N.A. THE OFFICE OF FINANCE AND BUSINESS ENTERPRISES RENEWAL TO BOARD REPORT #34207 DISTRICT WIDE |
| ADOPTED | 35828 | 4.07 | ACTUARIAL SERVICES MILLIMAN, INC THE OFFICE OF FINANCE DISTRICT WIDE |
| ADOPTED | 35829 | 4.08 | PROCUREMENT MANAGEMENT SYSTEM EUNA SOLUTIONS, INC. THE OFFICE OF BUSINESS AND PROCUREMENT SERVICES DISTRICT WIDE RENEWAL OF BOARD REPORT #34832 |
| ADOPTED | 35830 | 4.09 | AUTHORIZING THE EXECUTION OF COLLABORATION AGREEMENT AND SHARED FACILITIES USE LICENSE AGREEMENT ONE MILLION DEGREES THE OFFICE OF STUDENT EXPERIENCE |
|
| ADOPTED | 35831 | 5.00 | JOB ORDER CONTRACT (JOC) PROJECTS
MONTHLY SUMMARY APRIL 2026
THE OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
DISTRICT WIDE |
| ADOPTED | 35832 | 5.01 | ESI-3 MATERIALS
NCS PEARSON, INC.
THE OFFICE OF ACADEMIC AFFAIRS-CHILD DEVELOPMENT LAB SCHOOLS
DISTRICT WIDE |
| ADOPTED | 35833 | 5.02 | UTILITY POLES FOR DAWSON S OVERHEAD ELECTRICAL LINE WORKER TRAINING
PROGRAM
STELLA-JONES CORPORATION
KENNEDY-KING COLLEGE |
| ADOPTED | 35834 | 5.03 | COSMETOLOGY KITS
T&T COMPANIES LLC d.b.a. YOURNEWSCHOOL
COHERE BEAUTY OMAHA, INC.
TRUMAN & OLIVE- HARVEY COLLEGES |
|
| ADOPTED | 35835 | 6.00 | PAYMENT OF LEGAL INVOICES |
MONTHLY SUMMARIES AND EXPENDITURES |
| ADOPTED | 35836 | 7.00 | UTILITY RATE LOCK-IN SUMMARY |
|
| * | 35839 | N/A | FACULTY COUNCIL REPORT |
|
| * | 35837 | N/A | STUDENT TRUSTEE REPORT |
|
| * | 35838 | N/A | 2026 VALEDICTORIANS/SALUTATORIANS PRESENTATION |
| | | |
* RECEIVED AND PLACED ON FILE |
Board Report Home
35810-35839
|