Rend Lake College Board of Trustees met Feb. 14.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Department Presentation – Student Panel
IV. General Information
A. Announcements
1. Thursday, February 16, 2023; 11:30am-1pm
Jefferson Co Chamber Luncheon
RLC Event Center
2. Saturday, February 18, 2023; 2-7pm
Women’s Alumni Basketball Reunion
RLC Event Center
3. Tuesday, February 21, 2023; 8am-4pm
Faculty/Staff In-Service
Event Center
4. February 24, 2023; 8am-2pm
High School Counselors Conference
RLC Event Center
5. Tuesday, February 28, 2023; 5:30pm
Annual RLC Foundation Scholarship Dinner
RLC Event Center
6. Wednesday, March 7 & 8, 2023; 8am-2pm
Kick Start Your Journey
RLC Event Center
7. Thursday, March 9, 2023; 9am-2pm
Transition Summit
RLC Campus
8. Tuesday, March 21, 2023; 5pm-8pm
CTE Advisory Committee Meetings
RLC Event Center
9. Thurs.-Sat., March 30/31; 7pm & Sun. April 2; 2pm
Spring Musical “The Sound of Music”
Theater
10.Thursday, March 30, 2023; 6pm-8pm
Ag Banquet
Event Center
11.Thursday, April 6, 2023; Noon-7pm
Job Search Party
Event Center
12.Saturday, May 13, 2023; 8:30am & 11am
RLC Graduation
Track (weather permitting) or Gym
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 * January 10, 2023 Meeting*
IX. New Business
09 * A. Approval of Revisions to Job Descriptions
11 * B. Approval of Revisions to Rend Lake College Policy 3.1510- Bereavement Leave (SECOND READING)
13 * C. Approval of Revisions to Rend Lake College Policy & Procedure 3.1505-Sick Leave (SECOND READING)
15 * D. Approval of Revisions to Rend Lake College Policy & Procedure 4.1115-Fees
28 * E. Approval of Revisions to Rend Lake College Policy & Procedure 3.1205-Performance Evaluation and Tenure of Faculty Members
34 F. Permission to Terminate Rend Lake College Policy 3.1515-Child Bereavement Leave (FIRST READING)
36 G. Approval of Tuition Rates for FY 2024
37 H. Approval of Educational Programs and Services Intergovernmental Joint Agreement between Rend Lake College, District #521 and Southeastern Illinois College, District #533
57 I. Approval of 2+2 Articulation Agreement between Rend Lake College and The University of Southern Indiana
66 J. Resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the College District.
X. Personnel
74 A. Permission to Ratify the Resignation of the Retention & Career
Services Specialist
B. Appointments
75 a. Upward Bound Student Advisor
77 b. Child Care Resource & Referral-Subsidized Child Care Specialist
79 C. Appointment of Computer Technician and Revise Job Description
84 D. Permission to Create the Position and Job Description and Transfer Public Information Specialist to Digital Media and Marketing Coordinator
87 E. Permission to Create the Position and Job Description, Advertise for, and Ratify Appointment of Director-Grant Management
90 F. Permission to Advertise for and Ratify Public Information Specialist and Revise Job Description
95 G. President’s Salary (Per Contract)
XI. Financial Information
105 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/1595-february-2023
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