Rend Lake College Board of Trustees Met Jan. 12.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. General Information
A. Announcements
1. 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:
December 08, 2020 Meeting*
VIII. New Business
A. Approval of Revisions to Rend Lake College Policy & Procedure 4.1250 – Sexual Offender / Sexual Predator Registration of Students (SECOND READING)
B. Approval to Destroy Closed Session Tapes
C. Approval to Release Closed Session Minutes
D. Approval of Revisions to Rend Lake College Policy 3.1110 – Computation of Hourly Rate of Pay for Part-Time Employees (FIRST READING)
IX. Personnel
A. Resignation – Academic Advisor
B. Permission to Create the Position and Job Description, Advertise for, and Ratify the Appointment of Director – Food Service
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/1326-january-2021
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