Rend Lake College Board of Trustees Met July 13.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Department Presentation – Marketing Strategy 2021-2024
IV. General Information
A. Announcements
1. Wednesday, July 28, 2021; 9:30am - Noon
Warrior Days Workshop
Rend Lake College Campus
2. Wednesday, August 4, 2021; 9:30am - Noon
Warrior Days Workshop
Rend Lake College Campus
3. Wednesday, August 4th, 2021; 6:30pm – 8:30 pm
RLC Sponsored Back to School Night for High
School Students
Mt. Vernon Aquatic Zoo
4. Saturday, August 14, 2021; 9:30am - Noon
Warrior Days Workshop
Rend Lake College Campus
5. Thursday, September 9, 2021
Annual RLC Foundation Golf Outing
Rend Lake Golf Course; Noon Shotgun Start
6. Wednesday, September 15, 2021; 12:00 – 3:00pm
FunFest
Rend Lake College Ina Campus
7. Saturday, October 9, 2021
Auto Show
Rend Lake College Ina Campus
8. Thursday, October 21, 2021; 6:00 – 8:00pm
RLCF Annual Scholarship Dinner
Benton Civic Center
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:
* June 8, 2021 Board of Trustees Meeting*
* June 8, 2021 Executive Session Meeting*
IV. New Business
* A. Approval of Revisions to Rend Lake College Policy & Procedure 3.1110 – Computation of Hourly Rate of Pay for Part-Time Employees (SECOND READING)
* B. Approval of Revisions to Board Policy & Procedure 4.1445 – Dual Credit (SECOND READING)
* C. Approval of Revisions to Rend Lake College Policy and Procedure 4.1115 - Fees
* D. Approval to Destroy Closed Session Tapes 26 *
E. Approval to Release Closed Session Minutes
F. Approval of Revisions to Rend Lake College Policy & Procedure 4.1505 – Textbooks Rental (FIRST READING)
G. Approval of Revisions to Rend Lake College Policy & Procedure 3.1110 – Computation of Hourly Rate of Pay for Part-Time Employees (FIRST READING)
H. Approval of 2021 – 2022 Handbooks (TO BE PROVIDED)
1. Police Department JCA Compliance Policy
2. Record Retention Handbook
3. Student Handbook
4. Student Worker Handbook
I. Annual Review and Acceptance of College Mission Statement and Mission Document
J. Recommendation to Revise the Definition of Co-Curricular
K. Permission to Accept Bid for Event Center (TO BE PROVIDED)
X. Personnel
A. Ratify the Acceptance of Resignation – TRiO Advisor41
B. Ratify the Acceptance of Resignation - Director of the Rend Lake College Foundation Children’s Center
C. Permission to Ratify Appointment of Records Specialist Records
D. Permission to Appoint Business Office Specialist
E. Permission to Ratify Appointment of Toddler Room Lead Child Care Provider of Rend Lake College Foundation Children’s Center
F. Permission to Appoint Academic Advisor (TO BE PROVIDED)
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
XVI. Adjournment
https://docs.google.com/document/d/1cgsxmNzWUj-vG0CT3LBKEwbL4D2it3_n526jVYP7uiw/edit?usp=sharing
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