Rend Lake College Board of Trustees will meet on Tuesday, May 12.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. General Information
A. Announcements
1. Time/Date – To Be Determined
Rend Lake College Commencement
James “Hummer” Waugh Gymnasium
IV. Executive Session – The Board may go into closed session pursuant to Section 2(c)(1)(21) of the Open Meetings Act. Subsection (1) appointment, employment, and compensation of specific employees; (21) discussion of executive session minutes
V. Resume Open Meeting
VI. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
VII. Approval of Minutes of the:
02 * April 14, 2020 Board of Trustees Meeting Minutes*
VIII. New Business
09 * A. Approve Revisions to Board Policy & Procedure 3.1115 –
Stipends
12 B. Approval of 2020 – 2021 Handbooks (TO BE PROVIDED)
13 C. Approval of Revisions to Rend Lake College Policy and Procedure 1.5300 – President’s Council (FIRST READING)
15 D. Approval of Revisions to Rend Lake College Policy 1.5305 – President’s Cabinet (FIRST READING)
17 E. Permission to Create Rend Lake College Policy 1.5310 – President’s Executive Leadership Team (FIRST READING)
19 F. Approval of Program Articulation Agreement Between Rend Lake College, District #521 and Eastern Illinois University
24 G. Permission to Create Stipend and Job Description for Early Childhood Education Facilitator
26 H. Permission to Accept Bid for Academic Building Roof Replacement
IX. Personnel
X. Financial Information
29 A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL; TO BE PROVIDED)
XI. Reports
1. Academic Council
2. ICCTA Representative
3. Rend Lake College Foundation
4. Accreditation Report
XII. Public Comment
XIII. President’s Comments
XIV. Adjournment
https://www.rlc.edu/phocadownload/board-of-trustees/Agendas/2020/RLC%20May%2012%202020%20Board%20of%20Trustees%20Meeting%20Agenda.pdf
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