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 T apes
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. IntercollegiateClubAthletics
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. AcademicCouncil
2. ICCTARepresentative
3. RendLakeCollegeFoundation 4. AccreditationReport
XII. Public Comment
XIII. President’s Comments
XIV. Adjournment
https://www.rlc.edu/downloads/file/1273-july-2020-president-s-contract-evaluation-instrument-included-in-this-packet
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