North Egypt News

Rend Lake College Board of Trustees will meet Feb. 8.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Department Presentation – First Year Experience

IV. General Information

A. Announcements

1. January 17 – February 28, 2022

Visiting Artist: Spencer Meagher

RLC Theater Lobby

2. Wednesday, February 9, 2022

ACES Competition

Rend Lake College Campus

3. Thursday, February 17, 2022; 12:00pm

Art Demonstration: Carrie Gibbs

Learning Resource Center Rm 103

4. Tuesday, February 22, 2022

Faculty/Staff In-Service

RLC Theater

5. Friday, February 25, 2022; 8am to 1pm

High School Counselor Conference

Student Center - Private Dining Area

6. Tuesday, March 1, 2022; 7:00pm

Rend Lake College / Southeastern Illinois

College 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. March 7 – May 2, 2022

Sophomore Art Show

Theater Lobby

10.Tues, March 8 – Wed, March 9, 2022

Kickstart Your Journey

Rend Lake College Campus

11.Tuesday, March 15, 2022; 8:00am – 4:00pm

Annual RLC/SIC Student Nursing Conference

RLC Theater

12.Tuesday, March 15, 2022; 5:30p dinner/6:30 mtg

CTE Advisory Board Committee Meetings

Rend Lake College Campus

13.Thursday, March 17, 2022; 8:00am – 2:00pm

Illinois College Advisor Council South District Seminar

Student Center – Private Dining Area

14. March 17 thru May 5, 2022; 5-8pm on Thursdays

Culinary Showcase

Student Center – Private Dining Area

15. Friday, March 18, 2022; 1:00pm

HOLI

Rend Lake College Theater

16.Mon – Tue, March 21 - 23, 2022; 11am – 2pm

Mental Health & Wellbeing Lunch on the Lake

Rend Lake College Warrior Way

17. Wednesday, March 23, 2022; 12:00pm

One Woman Show: Ashley Beard, Slant

Rend Lake College Theater

18.Thursday, March 24, 2022; 8:30am – 1pm

Career Connections Fair

The REC

19.Friday, March 25, 2022; 8:00am – 5:00pm

CNA Conference

Rend Lake College Theater

20.Thursday, April 7, 2022; 4:30pm

Lake Arts Publication Reception

Pheasant Hollow Winery

21. Thur – Sat, April 7 – 9, 2022; 7:00pm

Sunday, April 10, 2022; 2:00pm

Little Women Musical

Rend Lake College Theater

22. Tuesday, April 12, 2022; Noon – 4:00pm

Jefferson Co Block Party

Mt. Vernon City Park

23. Thursday, April 28, 2022; 9:30am – Noon

Children’s Health Fair

The REC

24.Friday, April 29, 2022; 8:00am – 1:00pm

Kindergarten Days

Rend Lake College Campus

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:

* January 11, 2022 Board of Trustees Meeting* IX. New Business

* A. Course / Curriculum Approvals

* B. Approval of Revisions to Rend Lake College Policy and Procedure 4.1115 - Fees

* C. Approval of Revisions to Rend Lake College Policy and Procedure 3.1205 – Performance Evaluation and Tenure of Faculty Members

D. Approval of Tuition Rates for FY 2023

E. Approval of Student Trustee Election Notice

F. Permission to Create Rend Lake College Policy & Procedure 4.1416 – Microscholarships (FIRST READING)

G. Ratify Approval of COVID-19 Reporting, Vaccination, and Testing Protocol for Students

H. Approval of Revisions to Rend Lake College Policy Manual Section 2: General College Matters and Creation of Section 6: Campus Police Department (FIRST READING)

X. Personnel

120 A. Retirement Resignation – Chief of Police 122

B. Appointment of Chief Financial Officer

C. Appointment of Higher Education Navigator

(TO BE PROVIDED)

124 D. Ratify Appointment of Grant Writer and Revise Job Description

E. Tenure

130 1. Academic Advisor

134 2. Welding Instructor

138 3. Academic Advisor

XI. Financial Information

143 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/downloads/file/1460-february-2022