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Rend Lake College Board of Trustees met March 8

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Rend Lake College Board of Trustees met March 8.

Here is the agenda provided by the board:

I. Call to Order 

II. Roll Call 

III. Department Presentation – RLCafe 

IV. General Information 

A. Announcements 

1. March 7 – May 2, 2022

Sophomore Art Show 

Theater Lobby

2. Tues, March 8 – Wed, March 9, 2022

Kickstart Your Journey 

 Rend Lake College Campus

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

Annual RLC/SIC Student Nursing Conference 

RLC Theater

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

CTE Advisory Board Committee Meetings 

Rend Lake College Campus

5. Wednesday, March 16, 2022

Rend Lake College Giving Day 

All Day @ RLC

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

Illinois College Advisor Council South District 

Seminar 

Student Center – Private Dining Area

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

Culinary Showcase 

Student Center – Private Dining Area

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

HOLI 

 Rend Lake College Theater

9. Mon – Tue, March 21 and 22, 2022; 11am – 2pm Mental Health & Wellbeing Lunch on the Lake Rend Lake College Warrior Way

10.Tuesday, March 22, 2022; 6:00pm

Southern Illinois Beef Association Workshop Rend Lake College Ina Campus

11. Wednesday, March 23, 2022; 12:00pm One Woman Show: Ashley Beard, Slant Rend Lake College Theater

12.Thursday, March 24, 2022; 8:30am – 1pm Career Connections Fair 

The REC

13.Friday, March 25, 2022; 8:00am – 5:00pm CNA Conference 

 Rend Lake College Theater

14.Tuesday, April 5, 2022; 11:00am – 3:00pm Baseball / Softball Tailgate Party 

Rend Lake College Baseball/Softball Fields

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

Lake Arts Publication Reception 

Pheasant Hollow Winery

16. Thur – Sat, April 7 – 9, 2022; 7:00pm Sunday, April 10, 2022; 2:00pm

Little Women Musical 

Rend Lake College Theater

17. Tuesday, April 12, 2022; Noon – 4:00pm Spring Break with Rend Lake Event 

Veteran’s Memorial Park, Mt. Vernon

18.Friday, April 22, 2022; 2:00pm

Phi Theta Kappa Induction Ceremony Rend Lake College Theater

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

Children’s Health Fair 

The REC

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

Kindergarten Days 

Rend Lake College Campus

21.Thursday, May 5, 2022; 7:00pm

Rend Lake & Southeastern Illinois College’s 

Spring Concert 

Rend Lake College Theater

22.Thursday, May 12, 2022; 1:00pm

Rad Tech Pinning 

Rend Lake College Theater

23.Thursday, May 12, 2022; 6:00pm

Nursing Pinning 

James “Hummer” Waugh Gymnasium

24.Friday, May 13, 2022; Time TBD

RLCF Children’s Center Pre-K Graduation 

Rend Lake College Theater

25.Saturday, May 14, 2022; Time TBD

Commencement 

RLC Track

01 B. Student Trustee Election Notice 

V. Executive Session – The Board may go into closed session pursuant to Section 2(c)(1)(2)(11)(21) of the Open Meetings Act.

Subsection (1) appointment, employment, and compensation of specific employees; (2) collective negotiating matters; (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:

03 * February 08, 2022 Board of Trustees Meeting* 

IX. New Business

14 * A. Course / Curriculum Approvals

16 * B. Permission to Create Rend Lake College Policy & Procedure 4.1416 – Microscholarships (SECOND READING) 

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

106 D. Approval of Intergovernmental Agreement Between Rend Lake College, District #521 and Southern Illinois University - Carbondale

113 E. Permission to Create Stipend

115 F. Permission to Repurpose the Rend Lake College Coal Mine Training Center

116 G. Permission to Bid the Purchase of a Semi Tractor

118 H. Approval of Program Articulation Agreements between Rend Lake College, District #521 and McKendree University

X. Personnel 

A. Resignation

133 1. Lead Toddler Room Teacher

136 2. Medical Assistant Program Director 

139 3. Programmer/Analyst

142 4. CEO Rend Lake College Foundation 

145 5. Human Resources Generalist

B. Retirement Resignation

148 1. Maintenance Supervisor

150 2. Custodian

152 C. Appointment of Controller and Revisions to Job Description

156 D. Ratify Revisions to Job Description, Director Recreation Center and Adjust Salary

XI. Financial Information 

161 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/1475-march-2022

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