Rend Lake College Board of Trustees met Oct. 11.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
IV. General Information
A. Announcements
1. Monday, October 24, 2022; 5-8pm
Criminal Justice Roundup Banquet
RLC Event Center,
2. Wednesday, October 26, 2022; 5-9pm
Meet the Warriors
Waugh Gym
3. Wednesday, November 3 – Friday, November 6
ALADDIN --RLC Fall Play
RLC Theater; Time – TBD
4. Friday, November 5 – Sunday, November 7
RLC Board of Trustees Fall Retreat 2022
Four Seasons, St. Louis, Mo
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
VI. 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
VII. Resume Open Meeting
VIII. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
IX. Approval of Minutes of the:
02 * September 13, 2022 Board of Trustees Meeting*
* September 13, 2022 Executive Session Meeting*
* September 13, 2022 Special Meeting Minutes*
X. New Business
17 * A. Approval of Revisions to Rend Lake College Policy & Procedure 3.1120 – Industrial Contracts (SECOND READING)
19 * B. Approval of Revision to Policy and Procedure 2.1200 – Addressing Discrimination and Harassment (to Include Sexual Assault, Sexual Misconduct, Sexual Violence, Domestic Violence, Dating Violence and Stalking)
43 * C. Approval of Course / Curriculum
45 D. Approval of 2022-2023 Employee Handbook
118 E. Ratify the Award for Custodial Services at Rend Lake College Marketplace
119 F. 2022 Tax Levy (Payable 2023)
121 G. Permission to Bid the Purchase of a Solar Panel Array XI. Personnel
144 A. Resignation – Dean of Community & Corporate Education
147 B. Resignation – Administrative Assistant to Applied Science and Technology
150 C. Appointment of Human Resource Generalist
152 D. Approval of Organizational Restructure of the Community and Corporate Education Department
XII. Financial Information
171 A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL; TO BE PROVIDED)
XIII. Reports
1. Academic Council
2. ICCTA Representative
3. Rend Lake College Foundation
4. Accreditation Report
XIV. Public Comment
XV. President’s Comments
XVI. Adjournment
https://www.rlc.edu/downloads/file/1554-october-2022