North Egypt News

Rend Lake College Board of Trustees met April 11.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Minutes of the:

02 March 21, 2023 Meeting

IV. Recognize Outgoing Board Members

V. Outgoing Student Trustee Presentation

VI. Seating of New Student Trustee

VII. Roll Call

VIII. Department Presentation – CEO & EDGE Entrepreneurship Programs

IX. General Information

A. Announcements

1. Thursday, April 13, 2023; 8am-noon

FFA Ag Mechanics Contest

ASC 101, 102, 103

2. Thurs, April 13, 2023; 11:30am-1:30pm

Foundation Lunch with Benton Lions Club

Event Center

3. Friday, April 14, 2023; 9am-12pm

Culinary Arts Academic Awards

Culinary Arts Kitchen

4. Friday, April 14, 2023; 8am-noon

Joint Meeting with SIC

Event Center

5. Friday, April 14, 2023; 2pm

Phi Theta Kappa Induction

Event Center

6. Wednesday, April 19, 2023; 6-8pm

Ag Academic Awards

ASC Classroom & Shop

7. Thursday, April 20, 2023; 4-7pm

Lake Reception

Off Campus

8. Friday, April 21, 2023; 8am-12pm

Academic Awards: Welding, Business/Visual Comm, Industrial Electronics & Maintenance, Automotive Welding Lab, ATC 156, ATC 163, ATC 140

9. Friday, April 21, 2023; 5:30pm

Warrior Showcase Cooking

PDA

10.Tuesday, April 25, 2023; 8am-2pm

Amazing Career Race

Event Center and Gym

11.Tuesday, April 25, 2023; 12pm

RLC Board of Trustee Meeting

PDA

12.Wednesday, April 26, 2023; 1pm

Baseball Tailgating

Baseball Field

13.Thurs-Friday, April 27 & 28, 2023; 10am and 1pm

Flummoxed Fairy Tales

Theater

14.Thursday, April 27, 2023; 9:30am-noon

Children’s Health Fair

Rec Center and Track

15.Thursday, April 27, 2023; 2pm

Softball Tailgating

Softball Field

16.Friday, April 28, 2023; 9:30am-noon

Kindergarten Day

Event Center, Gym, Student Center, North Oasis

17.Saturday, April 29, 2023; 6:30pm

RLC Sports Hall of Fame Induction

Event Center

18.Monday, May 1, 2023; 9:30am-2:30pm

ARC Blood Drive

North Oasis

19.Wednesday, May 3, 2023; 11am

STARS Student Appreciation Day

PDA

20.Wed & Thurs, May 3 & 4; 11am-2pm

RLC Student Appreciation Days

Warrior Way

21.Thursday, May 4, 2023; 7pm

Spring Concert with SIC

Theater

22.Thursday, May 4, 2023; 4pm

Faculty and Staff Awards

Event Center

23.Tuesday, May 9, 2023; 6:30pm

Board of Trustee Meeting

Event Center

24.Thursday, May 11, 2023; 1pm

Rad Tech Pinning

Theater

25.Thursday, May 11, 2023; 6pm

ADN Nursing Pinning

Theater

26.Friday, May 12, 2023; 10am

PreK Graduation

Theater

27.Saturday, May 13, 2023; 8:30am & 11am

RLC Graduation

Track (weather permitting) or Gym

28.Thursday, May 18, 2023; TBD

Adult Education Graduation

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. New Business

10 * A. Approval of Revisions to Rend Lake College Policy Manual Section 3: Employee Matters (SECOND READING)

66 * B. Approval of Revisions to Job Descriptions

69 * C. Approval of Revisions to Policy & Procedure 3.1012 – Faculty Qualifications

72 D. Resolution authorizing and providing for the issue of approximately $3,190,000 Taxable Debt Certificates, Series 2023A, and approximately $10,590,000 Debt Certificates, Series 2023B, for the purpose of acquiring and implementing a new software system, acquiring computers, altering, repairing and equipping buildings and facilities, building and equipping the Allied Health Building and a manufacturing training center and improving sites; providing for the security for and means of payment of said Certificates; and authorizing the sale of said Certificates to the purchaser thereof.

IX. Personnel

A. Appointments

a. Public Information Specialist (TO BE PROVIDED)

108 b. CTE Support and Grants Specialist

110 B. Unpaid Leave of Absence

X. Financial Information

112 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

5. ERP Report

XII. Public Comment

XIII. President’s Comments

XIV. Adjournment

https://www.rlc.edu/about-rlc/board-meeting-minutes