Rend Lake College Board of Trustees met May 10.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Department Presentation – Instructional Design
IV. General Information
A. Announcements
1. Thursday, May 12, 2022; 1:00pm
Rad Tech Pinning
Rend Lake College Theater
2. Thursday, May 12, 2022; 6:00pm
Nursing Pinning
Rend Lake College Theater
3. Friday, May 13, 2022; Time TBD
RLCF Children’s Center Pre-K Graduation
Rend Lake College Theater
4. Saturday, May 14, 2022; Time TBD
Commencement
RLC Track
5. June 21 – 23, 2022
Kids Camps
Rend Lake College Campus
6. Mon, July 18 – Thur, July 21; 8:30a to 4:00p
Jr. Future Business Warriors Camp
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:
* April 12, 2022 Board of Trustees Meeting Minutes*
* April 12, 2022 Executive Session Meeting Minutes*
IX. New Business
* A. Approval of Course and Curriculum
* B. Approval of Revisions to Rend Lake College Policy and Procedure 2.1150 – Strategic Planning (Second Reading)
* C. Approval of Revisions to Rend Lake College Policy 2.1175 – Assessment (Second Reading)
* D. Approval of Revisions to Rend Lake College Policy and Procedure 4.1115 - Fees
* E. Approval of Revisions to Rend Lake College Policy and Procedure 2.1510 – Social Media
F. Approval of 2022 – 2023 Handbooks (TO BE PROVIDED)
G. Approval of Revisions to Rend Lake College Policy & Procedure 2.1720 – Community use of College Facilities (First Reading)
H. Approval of Revisions to Rend Lake College Policy 3.1110 – Computation of Hourly Rate of Pay for Part-Time Employees
(First Reading)
I. Permission to Accept Bid – PHS Levy Roof Project
J. Approval of Program Articulation Agreement Between Rend Lake College District #521 and McKendree University
X. Personnel
A. Retirement Resignation – Math Professor
B. Resignation – Nursing Instructor
C. Resignation – Reference Librarian
D. Appointment of Specialist – Public Information
(TO BE PROVIDED)
59 E. Permission to Create the Position and Job Description, and Advertise for CTE Mentor/Success Coach
62 F. Employment Status of Grant Writer
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/downloads/file/1515-may-2022
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