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