North Egypt News

By Kristine Gonzales-Abella

Jul 20, 2020

Rend Lake College Board of Trustees met July 14.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. General Information

A. Announcements

1. Thursday, September 10, 2020 *tentative

Annual RLC Foundation Golf Outing

Rend Lake Golf Course

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:

June 09, 2020 Meeting Minutes;*

June 09, 2020 Executive Session Meeting Minutes*

VIII. New Business

A. Permission to Create Rend Lake College Policy & Procedure 3.1016 - Terms of Working Remotely for Full-Time Employees (SECOND READING)

B. Approval of Revisions to Rend Lake College Policy 3.1110 – Computation of Hourly Rate of Pay for Part-Time Employees (SECOND READING)

C. Approval to Destroy Closed Session Tapes

D. Approval to Release Closed Session Minutes

E. Ratify Approval of Rend Lake College COVID-19 Plan

F. Approval of Revisions to College General Education Statement

G. Annual Review and Acceptance of College Mission Statement and Mission Document

H. Approval of 2020 – 2021 Handbooks (To Be Provided)

1. Police Department

2. Student Athlete

3. Intercollegiate Club Athletics

I. Approval of Joint Agreement for Dual Credit Educational Cooperation Between Rend Lake College, District #521 and John A. Logan College, District #530

J. Approval of Revisions to Rend Lake College Policy & Procedure 2.1200 – Addressing Discrimination and Harassment (to Include Sexual Assault, Sexual Misconduct, Sexual Violence, Domestic Violence, Dating Violence and Stalking) (FIRST READING)

IX. Personnel

A. Resignation of Head Softball Coach

B. Permission to Create the Position, Approve the Job Description, Advertise For and Ratify the Appointment of Apprenticeship Coordinator

C. Approval of Renewal of President’s Contract (FIRST READING)

X. Financial Information

A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements

B. Financials (INFORMATIONAL; TO BE PROVIDED)

XI. Reports

1. Academic Council

2. ICCTARepresentative

3. RendLakeCollegeFoundation

4. AccreditationReport