Rend Lake College Board of Trustees Met May 11.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Presentation- RLC App
IV. General Information
A. Announcements
1. Tuesday, May 18, 2021; 3pm – 6pm
Job Search Party
DoubleTree Hotel in Mt. Vernon
2. Tuesday, June 15, 2021
Mental Health 101 w/ Lindsey Adams
Virtually – Details TBD
3. June 21 – August 5, 2021
Kids Camps
Varies (Details Online)
4. Thursday – Friday, July 8 - 9, 2021
Paramedic Program Accreditation Site Visit
Virtually
5. Saturday, October 9, 2021
Auto Show
Rend Lake College Ina Campus
6. November 4–6 @ 7pm nightly; Nov 7 @ 2pm
Fall Play: The Lion, The Witch and the Wardrobe
RLC Theatre
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:
02 * April 27, 2021 Board of Trustees Meeting Minutes*
IX. New Business
10 * A. Course / Curriculum
13 * B. Approval of Revisions to Rend Lake College Policy & Procedure 3.1016 – Terms of Working Remotely For Full-Time Employees (SECOND READING)
19 C. Approval of Revisions to Rend Lake College Policy & Procedure 2.1700 – Background Checks for Potential and Current Employees (FIRST READING)
22 D. Approval of 2021 – 2022 Handbooks (TO BE PROVIDED)
23 E. Approval of Agreement with Darktrace
40 F. Permission to Advertise for Bids and Award for the Installation of the Range Hood System for RL Café
41 G. Permission to Enter Into a Trust Agreement and Establish a Trust Account for Capital Development Board Project NO. 810-078-029 (Boiler Replacement)
X. Personnel
47 A. Ratify Acceptance of Resignation – Director of Institutional Research
50 B. Ratify the Acceptance of Retirement Resignation – Ag Mechanics and Diesel Technology Professor
53 C. Permission to Advertise for Specialist - Records
54 D. Permission to Expand Duties and Revise Job Description of Specialist – Accounts Receivable
57 E. Permission to Create the Position, Approve the Job Description, and Advertise for Specialist – Business Office
XI. Financial Information
61 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/phocadownload/board-of-trustees/Agendas/2021/May%202021%20Agenda.pdf
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