Rend Lake College Board of Trustees met Nov. 15.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Audit Presentation
IV. General Information
A. Announcements
1. Thursday, November 17, 2022; 8am—12pm
Special Olympics Basketball Skills
Waugh Gym
2. Monday, November 21, 2022; 9:30am—2:30pm
American Red Cross Blood Drive
RLC South Oasis
3. Tuesday, November 29, 2022; 7:00pm
Christmas Concert
RLC Theater
4. Wednesday, November 30, 2022; 2 PM
Murphy Wall Campus – 20th Anniversary
Ribbon-Cutting
Murphy Wall Campus in Pinckneyville
5. Thursday, December 8, 2022
6:00pm Cocktails / 6:30pm Dinner
Rend Lake College Foundation Annual Dinner
RLC Event Center
6. Friday, December 9, 2022; Time – 11am-1pm
RLC Employee Holiday Party
RLC Event Center
7. Wednesday, February 8, 2023; 9am-1pm
ACES 2023 Competition
Gym, Science Building & Event Center
8. Tuesday, February 28, 2023
Annual RLC Foundation Scholarship Dinner
RLC Event Center
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:
02 * October 11, 2022 Board of Trustees Meeting*
* November 04, 2022 Special Executive Session Meeting*
08 * November 05, 2022 Special Meeting*
IX. New Business
13 * A. Approval of Course / Curriculum
20 B. Adoption of 2022 Tax Levy (Payable 2023)
27 C. Permission to Purchase Security Camera Package for Rend Lake College MarketPlace
28 D. Permission to Purchase Industrial Trainer Robots
29 G. Permission to Create Stipend
X. Personnel
A. Resignation:
32 1. Maintenance Technician
35 2. Subsidized Child Care Specialist
38 3. Upward Bound Student Advisor-TRIO
D. Appointment of Maintenance Technician (TO BE PROVIDED)
41 E. Permission to Advertise for Three Maintenance Technicians and Revise Job Description
43 F. Permission to Create the Position and Job Description, Advertise for and Ratify Appointment of Technician-Shipping & Receiving/Grounds
XI. Financial Information
46 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/1561-november-2022
Alerts Sign-up