North Egypt News

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