Rend Lake College Board of Trustees met May 9.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Department Presentation – Adult Education
IV. LEAD Introductions & Discussion
V. Appointment of Board Attorney
VI. General Information
A. Announcements
1. Thursday, May 11, 2023; 1pm
Rad Tech Pinning
Theater
2. Thursday, May 11, 2023; 6pm
ADN Nursing Pinning
Theater
3. Friday, May 12, 2023; 10am
PreK Graduation
Theater
4. Saturday, May 13, 2023; 8:30am & 11am
RLC Graduation
Track (weather permitting) or Gym
5. Thursday, May 18, 2023; 6:30pm
Adult Education Graduation
Event Center
VII. 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
VIII. Resume Open Meeting
VIX. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
X. Approval of Minutes of the:
* April 25, 2023 Meeting*
XI. New Business
* A. Approval of Revisions to Rend Lake College Policy 3.1110 – Computation of Hourly Rate of Pay for Part-Time Employees
(SECOND READING)
* B. Approval of Course and Curriculum
C. Approval of Revisions to Rend Lake College Policy & Procedure 2.1720 – Community Use of College Facilities (First Reading)
(TO BE PROVIDED)
D. Approval of Revisions to Rend Lake College Policy & Procedure 2.1205 – Drug and Alcohol Free Work Place (First Reading)
(TO BE PROVIDED)
E. Permission to Close Trust Account and Transfer Funds
F. Permission to Advertise for Bids for Exterior Painting at Rend Lake College MarketPlace
G. Approval to Establish a Decennial Committee
H. Permission to Advertise for Bids and Award for the Parking Lot Resurfacing at Rend Lake College Ina Campus
I. Approval of 2023-2024 Handbooks (TO BE PROVIDED)
J. Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper community college purposes which are presently outstanding and unpaid, declaring the intention to avail of the provisions of Article 3A of the Public Community College Act of the State of Illinois, as amended, and to issue bonds in the principal amount of $13,500,000 for the purpose of paying claims against District, and directing that notice of such intention be published as provided by law.
XII. Personnel
A. Resignations
a. Cosmetology Instructor
b. Nursing Program Instructor
B. Appointment of Public Information Specialist
(TO BE PROVIDED)
C. Retirement Resignation – English Professor
XIII. Financial Information
A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL; TO BE PROVIDED)
XIV. Reports
1. Academic Council
2. ICCTA Representative
3. Rend Lake College Foundation
4. Accreditation Report
5. ERP Report
XV. Public Comment
XVI. President’s Comments
XVII. Adjournment
https://www.rlc.edu/downloads/file/1628-may-2023
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