Rend Lake College Board of Trustees met Nov. 17.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Audit Presentation
IV. General Information
A. Announcements
1. Mon – Thur, November 16 – 19, 2020
Fall 2020 Faculty / Staff In-Service
Virtually via Zoom
2. Thursday, November 19, 2020; 6-8pm
RLC Virtual Open House
Zoom
3. Wednesday & Friday, December 2 & 4, 2020
Virtual CTE Career Days
Whova
V. 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
VI. Resume Open Meeting
VII. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
VIII. Approval of Minutes of the:
October 20, 2020 Meeting;*
October 20, 2020 Executive Session Meeting;*
IX. New Business
A. Approval of Revisions to Job Descriptions
B. Approval of Revisions to Rend Lake College Policy & Procedure 4.1600 – Criteria for Awarding Credit
C. Approval of 2021 – 2022 Academic Calendar
D. Permission to enter into a Subrecipient Agreement with Southeastern Illinois College for Adult Education and Literacy Services
E. Permission to enter into a Subrecipient Agreement with Southeastern Illinois College for Funding from the Coronavirus Relief Fund (CURES)
F. Approval of Raise A Warrior Micro-scholarship Program
G. Permission to Create Rend Lake College Policy & Procedure 5.1010 – Preparing and Updating Financial Disclosures (FIRST READING)
H. Approval of Revisions to Rend Lake College Policy 5.1000 – Investment of Public Funds (FIRST READING)
I. Approval of Revisions to Rend Lake College Policy & Procedure 4.14440 – Student Attendance in Class (FIRST READING)
J. Permission to Create Rend Lake College Policy & Procedure 4.1615 – Student Withdrawal from Class (FIRST READING)
K. Approval of Program Articulation Agreement Between Rend Lake College, District #521 and McKendree University.
X. Personnel
A. Retirement Resignation – Culinary Arts Instructor
B. Ratify the Acceptance of Resignation of Coordinator – Development of the Rend Lake College Foundation
C. Appointment of Specialist - Public Information (TO BE PROVIDED)
XI. Financial Information
A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL; TO BE PROVIDED)
XII. Reports
1. Academic Council
2. ICCTA Representative
3. Rend Lake College Foundation
4. Accreditation Report
XIII. Public Comment
XIV. President’s Comments
XV. Adjournment
https://www.rlc.edu/downloads/file/1309-november-2020
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