Rend Lake College Board of Trustees Met Dec. 8.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. General Information
A. Announcements
1. Friday, December 11, 2020; 2:00 – 4:00pm
RLC Faculty/Staff Virtual Holiday Party
Zoom
2. Friday, January 08, 2021
Student Learning Day (Faculty)
Virtual
3. Tuesday, February 16, 2021
Faculty/Staff In-Service
Location TBD
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:
November 17, 2020 Meeting*
VIII. New Business
A. Permission to Create Rend Lake College Policy & Procedure 5.1010 – Preparing and Updating Financial Disclosures (SECOND READING)
B. Approval of Revisions to Rend Lake College Policy 5.1000 – Investment of Public Funds (SECOND READING)
C. Approval of Revisions to Rend Lake College Policy & Procedure 4.14440 – Student Attendance in Class (SECOND READING)
D. Permission to Create Rend Lake College Policy & Procedure 4.1615 – Student Withdrawal from Class (SECOND READING)
E. Approval of Course / Curriculum
F. Approval of Rend Lake College Board of Trustees Calendar Year 2021 Meeting Schedule
G. Recommendation to Approve the 2021 – 2022 Rend Lake College Catalog (TO BE PROVIDED)
H. Recommendation to Revise The Definition of Co-Curricular
I. Approval of Revisions to Rend Lake College Policy & Procedure 4.1250 – Sexual Offender / Sexual Predator Registration of Students (FIRST READING)
J. Approve resolution providing for the issue of approximately $825,000 taxable general obligation refunding bonds, series 2020a, and approximately $6,220,000 general obligation community college bonds, series 2020b, for the purpose of refunding certain outstanding bonds of the District and paying claims against the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to Stifel, Nicolaus & Company, Incorporated
IX. Personnel
A. Appointment of Specialist – Recruitment & Student Success
B. Approval to Grant Unpaid Leave of Absence
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. ICCTA Representative
3. Rend Lake College Foundation
4. Accreditation Report
XII. Public Comment
XIII. President’s Comments
XIV. Adjournment
https://www.rlc.edu/downloads/file/1318-december-2020
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