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
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