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Tuesday, September 24, 2024

Rend Lake College Board of Trustees Met May 11

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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:

April 27, 2021 Board of Trustees Meeting Minutes* IX. New Business

*A. Course / Curriculum

*B. Approval of Revisions to Rend Lake College Policy & Procedure 3.1016 – Terms of Working Remotely For Full-Time Employees (SECOND READING)

C. Approval of Revisions to Rend Lake College Policy & Procedure 2.1700 – Background Checks for Potential and Current Employees (FIRST READING)

D. Approval of 2021 – 2022 Handbooks (TO BE PROVIDED) 23 

E. Approval of Agreement with Darktrace

F. Permission to Advertise for Bids and Award for the Installation of the Range Hood System for RL Café

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

A. Ratify Acceptance of Resignation – Director of Institutional Research

B. Ratify the Acceptance of Retirement Resignation – Ag Mechanics and Diesel Technology Professor

C. Permission to Advertise for Specialist - Records

D. Permission to Expand Duties and Revise Job Description of Specialist – Accounts Receivable

E. Permission to Create the Position, Approve the Job Description, and Advertise for Specialist – Business Office

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/phocadownload/board-of-trustees/Packets/2021/May%202021%20Board%20Packet.pdf

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