Rend Lake College Board of Trustees met Aug. 10.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Department Presentation - Bookstore
IV. General Information
A. Announcements
1. Saturday, August 14, 2021; 9:30am - Noon
Warrior Days Workshop
Rend Lake College Campus
2. Thursday, September 9, 2021
Annual RLC Foundation Golf Outing
Rend Lake Golf Course; Noon Shotgun Start
3. Wednesday, September 15, 2021; Noon – 3:00pm
FunFest
Rend Lake College Ina Campus
4. Saturday, October 9, 2021
Auto Show
Rend Lake College Ina Campus
5. Tuesday, October 12, 2021
Faculty/Staff Fall In-Service
Rend Lake College Theater
6. Wednesday, October 13, 2021; 8:30am –11:30 am
College Fair
Rend Lake College Gymnasium
7. Thursday, October 21, 2021; 6:00pm – 8:00pm
RLCF Annual Scholarship Dinner
Benton Civic Center
8. Thursday, November 4, 2021; Time TBD
Southeast Region Trustee Meeting
John A. Logan College
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 * July 13, 2021 Board of Trustees Meeting*
* July 13, 2021 Executive Session Meeting*
IV. New Business
12 * A. Approval of Revisions to Rend Lake College Policy & Procedure 3.1110 – Computation of Hourly Rate of Pay for Part-Time Employees (SECOND READING)
15 * B. Approval of Revisions to Rend Lake College Policy & Procedure 4.1505 – Textbooks Rentals (SECOND READING)
18 C. Approval of Revisions to Rend Lake College Policy & Procedure 3.1530 – Holidays (FIRST READING)
20 D. Approval of Joint Agreement for Dual Credit between Rend Lake College, District #521 and John A. Logan College, District #530
24 E. Approval of FY 2022 Tentative Budget (To Be Provided)
25 F. Permission to Create Stipend and Job Description for American Heart Association Training Center (AHA TC) Coordinator
27 G. Approval of 2021 – 2022 Instructor Reference Guide (To Be Provided)
X. Personnel
29 A. Ratify Acceptance of Resignation – Rend Lake College Foundation Children’s Center Lead Child Care Provider – Toddler Room
32 B. Ratify Acceptance of Resignation – Coordinator of Special Projects
35 C. Appointment of Institutional Research and Analysis Coordinator and Revise Job Description
42 D. Ratify Appointment of Infant Room Lead Teacher of Rend Lake College Foundation Children’s Center
44 E. Ratify Appointment of Director of the Rend Lake College Foundation Children’s Center
46 F. Revise Pay of Pre-K Room Lead Child Care Provider – Rend Lake College Foundation Children’s Center
47 G. Revise Pay of Preschool Room Lead Child Care Provider – Rend Lake college Foundation Children’s Center
H. Appointment of Toddler Room Lead Teacher of Rend Lake College Foundation Children’s Center (To Be Provided)
48 I. Transfer of Academic Advisor with Baseball to Student Success & Recruitment Specialist with Baseball and Revise Job Description
51 J. Transfer of Web & Media Specialist to Academic Advisor
XI. Financial Information
53 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://docs.google.com/document/d/1eIl6rexye_EPOowyWee4026j1vsJPbscCtCotV4-yxw/edit
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