Rend Lake College Board of Trustees met Sept. 13.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
IV. General Information
A. Announcements
1. Friday, September 16, 2022; 10:00am
Beth Mandrell Butterfly Garden Dedication
Outside Learning Resource Center
2. Wednesday, September 21, 2022; Noon – 3:00pm
Funfest
Rend Lake College Ina Campus
3. Tuesday, October 11, 2022
Faculty/Staff Fall In-Service
Rend Lake College Ina Campus
4. Wednesday, November 3—Friday, November 6
ALADDIN --RLC Fall Play
RLC Theater; Time – TBD
5. Friday, November 5, 2022; Time -- TBD
RLC Athletic Alumni Reunion
RLC Event Center
6. Tuesday, November 29, 2022; 5pm
Christmas Concert
RLC Theater
7. Thursday, December 8, 2022; Time - TBD
Rend Lake College Foundation Annual Dinner
RLC Event Center
IV. Executive Session – The Board may go into closed session pursuant to Section 2(c)(1)(2)(21) of the Open Meetings Act. Subsection (1) appointment, employment, and compensation of specific employees; (2) collective negotiating matters; (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:
* August 09, 2022 Board of Trustees Meeting Minutes; IX. New Business
* A. Approval of Revisions to Job Descriptions
* B. Approval of Course / Curriculum
* C. Approval of Revisions to Rend Lake College Policy & Procedure 4.1115 – Fees
* D. Approval of Revisions to Rend Lake College Policy & Procedure 2.1720 – Community Use of College Facilities
* E. Approval of Revisions to Rend Lake College Policy & Procedure 3.1205 – Performance Evaluation and Tenure of Faculty Members: Tenured/Tenure Track Faculty and Staff Seniority List
F. Approval of Revisions to Rend Lake College Policy & Procedure 3.1120 – Industrial Contracts (FIRST READING)
G. Approval of Resolution to Appoint Representatives of the Board Secretary
H. Approval of Investment of Working Cash Funds
I. Approval of Revisions to Rend Lake College Board of Trustees Calendar Year 2022 Meeting Schedule
J. Approval of FY 2023 Budget (TO BE PROVIDED)
K. Approval of Protection, Health, and Safety Projects (PHS Levy) FY 2024
L. Permission to Advertise for Bids and Award for Custodial Services at Rend Lake College Marketplace
X. Personnel
A. Resignations
1. Assistant Director of Student Records
2. Human Resource Generalist
3. Assistant Director of Financial Aid and Veteran Services
4. Student Retention and Career Services Specialist
5. Associate Nursing Professor
B. Appointments
1. Accounts Receivable Specialist
2. Financial Aid Specialist
3. Retention and Career Services Specialist
C. Ratify Appointment of Nursing Instructor
D. Appointment of Executive Assistant – Instruction & Student Affairs and Revise Job Description
E. Permission to Create the Position and Job Description, Advertise for and Ratify Appointment of Director – Southern Illinois Manufacturing Academy
F. Approval of Revisions to the Agreement between Board of Trustees of Rend Lake College, Community College District No. 521 and Rend Lake College Federation of Teachers, Local No. 3708 AFT, IFT, AFL-CIO
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/1547-september-2022
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