North Egypt News

Rend Lake College Board of Trustees met Sept. 14.

Here is the agenda provided by the board:

I. Call to Order 

II. Roll Call 

III. Department Presentation – Community & Corporate Education 

IV. General Information 

A. Announcements  

1. Wednesday, September 15, 2021; Noon – 3:00pm 

FunFest 

Rend Lake College Ina Campus 

2. Friday, September 17, 2021; 1:00pm 

Mary & George Slankard LRC Ribbon Cutting 

Learning Resource Center 

3. Wednesday, September 22, 2021; 11:00a – 1:00p 

Mr. A Appreciation Day 

Warrior Way 

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 and/or Zoom 

6. Wednesday, October 13, 2021; 8:30am –11:30 am 

College Fair 

Rend Lake College Gymnasium

7. Monday, November 1, 2021; 6:00pm 

Criminal Justice Round Up 

Student Center, Private Dining Room 

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)(11)(21) of the Open Meetings Act. 

Subsection (1) appointment, employment, and compensation of specific employees; (11) litigation; (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: 

* August 10, 2021 Board of Trustees Meeting* 

* August 10, 2021 Executive Session Meeting*  

IX. New Business 

A. Approval of Revisions to Rend Lake College Policy and  Procedure 5.1215 – Holidays (SECOND READING) 

B. Course / Curriculum 

C. Approval of Revisions to Rend Lake College Policy & Procedure 3.1205 - Performance Evaluation and Tenure of Faculty Members: Tenured/Tenure Track Faculty and Staff Seniority List 

D. Approval of Revisions to Rend Lake College Policy & Procedure 4.1115 – Fees 

E. Approval of FY 2022 Budget (TO BE PROVIDED) 40 F. 2021 Tax Levy (Payable 2022) 

G. Approval to Transfer Monies from the Bond and Interest Fund  to the Working Cash Fund

H. Approval to Transfer Monies from Auxiliary Enterprises Fund  to the Education Fund  

I. Approval of Protection, Health, and Safety Projects (PHS Levy) FY 23 

J. Approval of Revisions to 2021-2022 Academic Calendar 

K. Approval of 2022-2023, 2023-2024 and 2024-2025 Academic  Calendars 

L. Approval of Gene ‘Mr. A’ Alexander Resolution 

X. New Business / Personnel  

A. Approval of Revisions to Rend Lake College Policy &  Procedure 1.5000 – Organizational Chart and Organizational Restructure / Transition 

XI. Personnel 

A. Ratify Appointment of Student Support Services / TRIO  Advisor 

B. Appointment of Web and Social Media Specialist 

(TO BE PROVIDED) 

C. Permission to Create the Position and Job Description, and  Advertise for Specialist – Instructional Design and Assessment 

D. Permission to Create the Position and Job Description,  Advertise for and Ratify the Appointment of Human Resources Generalist 

E. Permission to Create the Position and Job Description,  Advertise for and Ratify the Appointment of Technician – Shipping & Receiving 

XII. Financial Information 

A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements 

B. Financials (INFORMATIONAL; TO BE PROVIDED) 

XIII. Reports 

1. Academic Council

2. ICCTA Representative 

3. Rend Lake College Foundation 

4. Accreditation Report 

XIV. Public Comment 

XV. President’s Comments 

XVI. Adjournment

https://www.rlc.edu/downloads/file/1400-september-2021