Rend Lake College Board of Trustees met Sept. 11.
Here is the agenda provided by the board:
Call to Order
Roll Call
Budget Hearing
Approval of ]lrinues of the:
August 08, 2023 Board of Trustees Meeting;
August 08, 2023 Board of Trustees Closed Session Minutes
Seating of New Trustee
Roll Call
General lnformation
Executive Session - The Board may go into closed session pursuantto Section 2(c)(1)(21) ofthe Open Meetings Act.
Subsection (1) appointment, employment, and compensation of specific employees; (21) discussion of executrve session minutes.
Resume Open Meeting
Approval of Consent Agenda
Consent ltems are marked with an asterisk (*)
New Business
Course/Curriculum
Approval of Revisions to Rend Lake College Policy and
Procedure 3.1205 - Performance Evaluation and Tenure of Faculty Members
Approval of Revisions to Rend Lake College Policy & Procedure 4.1115 - Fees
Permission to Create Rend Lake College Policy & Procedure 3.1035 - Paid Leave for All Workers (Part Time Employees) (First Reading)
Approval of Revisions to Rend Lake College Policy 3.1520 - Personal Leave (First Reading)
Ratify Banterra Bank Sponsorship and Naming Rights Agreement
Ratify the Award to lnstall HVAC in the Agronomy lnnovation Center
Ratify the Award for the Parking Lot Resurfacing at Rend Lake College lna Campus
Permission to Approve Bid for the Construction of The Southern lllinois Manufacturing Academy
Approval of FY 2024 Budget (To Be Provided)
Resolution Regarding Estimated Amounts Necessary to be Levied for the Year 2023 Payable 2024
Approval of Protection, Health, and Safety Projects (PHS Levy) FY 2025
Permission to lssue RFP for Website Design
Approval of Revisions to Rend Lake College Board of Trustees Calendar Yeat 2023 Meeting Schedule
Personnel
Resignations
1 . Dean of Applied Science and Technology
2. Business Office Accountant
Appointment of Dean of Applied Science and Technology and Revise Job Description
Ratify Appointment of Temporary FullTime lnstructor - Automotive Technician
Permission to Create One Time Stipends for FY24
Financial lnformation
Ratification of the Payment of College Expenses including Travel Expense Reimbursements
Financials (INFORMATIONAL)
Reports
Academic Council
ICCTA Representative
Rend Lake College Foundation
Accreditation Report
ERP Report
Obsolete Equipment Report
Public Comment
President's Comments
Adjournment
https://www.rlc.edu/about-rlc/board-meeting-minutes
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