North Egypt News

Rend Lake College Board of Trustees met Jan. 10.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. General Information

A. Announcements

1. Friday, January 13, 2023; 10am

Farmers and Ranchers Meeting

Administration Building

2. Saturday, January 14, 2023; 9am Registration

Archery Fundraiser

Event Center

3. Tuesday, January 17, 2023; 5pm

Auditions for “Sound of Music”

LRC 158

4. Tuesday, January 24, 2023; 9:30—2:30

Blood Drive

South Oasis 101

5. Tuesday, February 7, 2023; 3pm

Foundation Ladies Tea

PDA—STC110

6. Wednesday, February 8, 2023; 9am-1pm

ACES 2023 Competition

Gym, Science Building & Event Center

7. Tuesday, February 21, 2023; 8am—4pm

Faculty/Staff In-Service

Event Center

8. Tuesday, February 28, 2023; 5:30pm

Annual RLC Foundation Scholarship Dinner

RLC Event Center

9. Wednesday, March 7 & 8, 2023; 8am—2pm

Kick Start Your Journey

RLC Event Center

10.Thursday, March 9, 2023; 9am—2pm

Transition Summit

RLC Campus

11.Tuesday, March 21, 2023; 5pm—8pm

CTE Advisory Committee Meetings

RLC Event Center; Various Breakout Rooms on Campus

IV. 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

 V. Resume Open Meeting

VI. Approval of Consent Agenda

Consent Items are marked with an asterisk (*)

VII. Approval of Minutes of the:

02 * December 13, 2022 Meeting*

VIII. New Business

12 * A. Approval of Revisions to Job Descriptions

17 * B. Approval of Revisions to Rend Lake College Policy & Procedure 5.1405—Identification and Disposal of Obsolete Equipment, Material and Supplies

18 * C. Approval of Revisions to Rend Lake College Policy & Procedure 3.1225 – Discipline and Dismissal -Non-Tenure Track Employees (SECOND READING)

25 * D. Approval to Destroy Closed Session Tapes

26 * E. Approval to Release Closed Session Minutes

28 F. Approval of Revisions to Rend Lake College Policy 3.1510— Bereavement Leave (FIRST READING)

30 G. Approval of Revisions to Rend Lake College Policy & Procedure 3.1505— Sick Leave (FIRST READING)

32 H. Approval of Student Trustee Election Notice

I. Ratify the Award for a CNC Lathe (To Be Provided)

IX. Personnel

35 A. Accept the Resignation of Computer Technician

38 B. Appointments

1. Director - Agronomy Innovation Center and Land Lab Supervisor

40 2. RLC Foundation Development Coordinator

42 C. Permission to Revise Pay of Academic Advisor

X. Financial Information

44 A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements

B. Financials (INFORMATIONAL; TO BE PROVIDED)

XI. Reports

1. Academic Council

2. ICCTA Representative

3. Rend Lake College Foundation

4. Accreditation Report

XII. Public Comment

XIII. President’s Comments

XIV. Adjournment

https://www.rlc.edu/downloads/file/1577-january-2023