Rend Lake College Board of Trustees met Dec. 14.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Department Presentation– Foundation Children’s Center
IV. General Information
A. Announcements
1. Wednesday, December 15, 2021; 9:00a – 1:00p
Truck Driving Career Fair
RLC Murphy-Wall Campus, Pinckneyville
2. Friday, January 21, 2022; 9:00a – 1:00p
Truck Driving Career Fair
Rend Lake College MarketPlace
3. Friday, January 27, 2022;
Student Learning Day (Faculty)
Location TBD
4. Wednesday, February 9, 2022; Time TBD
ACES Competition
Rend Lake College Campus
5. Tuesday, February 22, 2022
Faculty/Staff In-Service
Location TBD
6. Tuesday, March 1, 2022; 8:00pm
RLC Choir Concert
Theater
7. Thursday, March 3, 2022; Time TBD
Transition Summit
RLC Campus
8. Thursday, March 3, 2022; 5:30pm
RLC Foundation Scholarship Banquet
Benton Civic Center
9. Tuesday, March 15, 2022; 5:30p dinner/6:30 mtg
CTE Advisory Board Committee Meetings
Rend Lake College Campus
10.Tuesday, March 15, 2022; 8:00am – 4:00pm
Nursing Spring Conference
Theater
11.Thursday, March 24, 2022; Time - TBD
Career Connections Fair
The REC
B. Report on Auction of Obsolete Equipment
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:
* November 06, 2021 Annual Board of Trustees Retreat*
* November 09, 2021 Board of Trustees Meeting*
IX. New Business
* A. Course / Curriculum Approvals
* B. Approval of Job Descriptions (TO BE PROVIDED)
C. Approval of Rend Lake College Board of Trustees Calendar Year 2022 Meeting Schedule
D. Approval of 2022 – 2023 Rend Lake College Catalog (TO BE PROVIDED)
E. Approval of Revisions to Rend Lake College Policy Manual Section 1: Board of Trustees and Administration Matters (FIRST READING)
F. Approval of Program Articulation Agreements between Rend Lake College, District #521 and Eastern Illinois University
X. Personnel
A. Ratify Acceptance of Resignation – Communication Specialist
B. Ratify Acceptance of Resignation – Director of Apprenticeships & CTE Support
C. Ratify Transfer of Coordinator – Industry Training and Apprenticeships to Director – Apprenticeships & CTE Support
D. Appointment of Specialist – Instructional Design & Assessment
E. Appointment of Specialist – Communication (TO BE PROVIDED)
F. Permission to Create the Position and Job Description, and Advertise for Chief Financial Officer
G. Permission to Create the Position and Job Description, Advertise for, and Ratify the Appointment of Higher Education Navigator
H. Permission to Create the Position, Advertise for and Ratify the Appointment of Full-Time Industrial Electronics Instructor
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/userupload/dejarnettec/December%202021.pdf
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