Rend Lake College Board of Trustees met July 11.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. General Information
A. Announcements
1. July 10-12, 2023; 9am – 3:30pm
Art Exploration Camp Kids Camp
RLC Main Campus, LRC 103
2. July 17-20, 2023; 8am – 4pm
Future Business Warrior Kids Camp
RLC Main Campus, ATC 156
3. Wednesday, July 26, 2023; 9:30am – Noon
Warrior Day Workshop
RLC Event Center
4. Friday, July 28, 2023
Last Day of Summer Classes
All Campuses
5. July 31-Aug 3, 2023; 9am – Noon
Chefs of Tomorrow Kids Camp
RLC Student Center 103
6. Wednesday, August 2, 2023; 9:30am – Noon
Warrior Day Workshop
RLC Event Center
7. Saturday, August 12, 2023; 8:00am
Super Saturday Registration
RLC Ina Campus
8. Monday, August 14, 2023
First Day of Fall Classes
All Campuses
9. Thursday, September 7, 2023
10:30 am registration; 12pm Shotgun Start
RLC Foundation Golf Scramble
Rend Lake Golf Complex
10.Tuesday, September 12, 2023; 9:30am
IACAC College Fair
RLC Event Center
11.Wednesday, September 20, 2023; Noon – 3pm
FUNFEST
RLC Ina 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:
* June 13, 2023 Meeting*
VIII. New Business
* A. Approval to Destroy Closed Session Tapes
* B. Approval to Release Closed Session Minutes
* C. Ratify Approval of Revisions to Board Policy & Procedure 3.1115 - Stipends
D. Annual Review and Acceptance of College Mission Statement and Mission Document
E. Approval of 2023-2024 Handbooks (TO BE PROVIDED)
F. Ratify 2023 Agreement Between Rend Lake College and Egyptian Building and Construction Trades Council
G. Ratify the Award for Custodial Services at Rend Lake College Marketplace
H. Approval of Resource Allocation Management Plan (RAMP FY25)
I. Approval of Program Articulation Agreements Between Rend Lake College, District #521 and Eastern Illinois University
J. Resolution providing for the issue of $15,000,000 Taxable General Obligation Community College Bonds, Series 2023A, and General Obligation Community College Bonds, Series 2023B, for the purpose of paying claims against the Community College District and for insurance reserve fund purposes, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of the bonds to Stifel, Nicolaus & Company, Incorporated.
IX. Personnel
A. Ratify Appointment of Director – TRIO
B. Ratify Appointment of CTE Mentor/Success Coach (TO BE PROVIDED)
C. Ratify Appointment of CTE Recruiter (TO BE PROVIDED)
D. Appointment of Public Information Specialist (TO BE PROVIDED)
E. Appointment of Nursing Instructor
F. Permission to Advertise for Maintenance Technician
X. Financial Information
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
6. Obsolete Equipment Report
XII. Public Comment
XIII. President’s Comments
XIV. Adjournment
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