Rend Lake College Board of Trustees met April 12.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Minutes of the:
March 08, 2022 Board of Trustees Meeting;
March 08, 2022 Executive Session Meeting
IV. Outgoing Student Trustee Presentation
V. Seating of New Student Trustee
VI. Roll Call
VII. Department Presentation – CEO & EDGE Entrepreneurship Programs
VIII. General Information
A. Announcements
1. March 7 – May 2, 2022
Sophomore Art Show
Theater Lobby
2. March 17 thru May 5, 2022; 5-8pm on Thursdays
Culinary Showcase
Student Center – Private Dining Area
3. Tuesday, April 12, 2022; Noon – 4:00pm
Spring Break with Rend Lake Event
Veteran’s Memorial Park, Mt. Vernon
4. Friday, April 22, 2022; 2:00pm
Phi Theta Kappa Induction Ceremony
Rend Lake College Theater
5. Thursday, April 28, 2022; 9:30am – Noon
Children’s Health Fair
The REC
6. Friday, April 29, 2022; 9:30am – Noon
Kindergarten Days
Rend Lake College Campus
7. Thursday, May 5, 2022; 7:00pm
Rend Lake & Southeastern Illinois College’s
Spring Concert
Rend Lake College Theater
8. Thursday, May 12, 2022; 1:00pm
Rad Tech Pinning
Rend Lake College Theater
9. Thursday, May 12, 2022; 6:00pm
Nursing Pinning
Rend Lake College Theater
10.Friday, May 13, 2022; Time TBD
RLCF Children’s Center Pre-K Graduation
Rend Lake College Theater
11.Saturday, May 14, 2022; Time TBD
Commencement
RLC Track
IX. 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
X. Resume Open Meeting
XI. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
XII. New Business
A. Approval of Revisions to Job Descriptions
B. Approval of Revisions to Rend Lake College Policy and Procedure 2.1150 – Strategic Planning (First Reading)
C. Approval of Revisions to Rend Lake College Policy 2.1175 – Assessment (First Reading)
XIII. Personnel
A. Resignations
1. Director - Adult Education and Family Literacy 35 2. Specialist - Public Information
B. Ratify Appointments
1. Lead Child Care Provider of Rend Lake College Children’s Center – Toddler Room
2. Generalist - Human Resources
C. Appointments
1. Director – Adult Education and Family Literacy 44 2. Maintenance Supervisor with Revisions to Job Description
3. Coordinator – Industry Training & Apprenticeships
(TO BE PROVIDED)
D. Recommendation to Expand Duties and Revise Job Description of Administrative Assistant Facilities and Campus Operations to Assistant Director Facilities Management and Campus Operations
E. Approval of Revisions to the Rend Lake College Faculty Union Agreement
XIV. Financial Information
A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL; TO BE PROVIDED)
XV. Reports
1. Academic Council
2. ICCTA Representative
3. Rend Lake College Foundation
4. Accreditation Report
XVI. Public Comment
XVII. President’s Comments
XVIII. Adjournment
https://www.rlc.edu/downloads/file/1509-april-2022
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