Rend Lake College Board of Trustees met Oct. 10.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Department Presentation – Allied Health
IV. General Information
A. Announcements
1. Tuesday & Wednesday, October 17 & 18, 2023
8am-4pm
CTE Career Days
Event Center
2. Thursday – Saturday, November 2- 4, 2023; 7pm
Sunday, November 5, 2023; Matinee at 2pm
ALICE IN WONDERLAND – RLC Fall Play
RLC Theater
3. Tuesday, November 7, 2023; 5:30pm
Regional Trustee Meeting
Heritage Room-B Bldg.; Southeastern IL College
4. Friday – Saturday, November 10-11, 2023
RLC Board of Trustees Retreat
Four Seasons, St. Louis
5. Tuesday, November 14, 2023; 6:30pm
RLC Board of Trustee Meeting
Event Center
6. Thursday, November 30, 2023; 7pm
RLC/SIC Christmas Concert
RLC Theater
7. Thursday, December 7, 2023; 6:30pm dinner
RLC Foundation Dinner
Event Center
8. Friday, December 8, 2023; 11am
RLC Faculty/Staff Holiday Party
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. Approval of Minutes of the:
September 11, 2023 Board of Trustees Special Meeting
September 26, 2023 RLC/SIC Joint Board of Trustee Meeting
IX. New Business
A. Approval of Course / Curriculum
B. Permission to Create Rend Lake College Policy & Procedure 3.1035 – Paid Leave for All Workers (Part Time Employees) (Second Reading)
C. Approval of Revisions to Rend Lake College Policy 3.1520 – Personal Leave (Second Reading)
D. 2023 Tax Levy (Payable 2024)
E. Ratify of Selection of Energy Performance Contractor
F. Permission to Bid Purchase of Solar Panel Array
X. Personnel
A. Ratify Resignation of Administrative Assistant for Allied Health
B. Ratify Retirement Resignation of Custodian
C. Ratify the Appointment of Business Office Accountant
D. Appointment of Administrative Assistant - Allied Health
E. Appointment of Director – Learning Innovation & Design and Revise Job Description (TO BE PROVIDED)
F. Permission to Create the Position and Job Description and Advertise for Coordinator – Special Projects.
G. Permission to Create the Position and Job Description and Advertise for Director – Title III Project
H. Permission to Create the Position and Job Description and Advertise for Administrative Assistant – Title III Project
I. Permission to Create the Position and Job Description and Advertise for Specialist – Sustainable Agriculture – Title III Project
J. Permission to Create the Position and Job Description and Advertise for Specialist – Sustainable Manufacturing – Title III Project
K. Permission to Create the Position and Job Description and Advertise for Developer – Student Success System – Title III Project
XI. Financial Information
A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL)
XII. Reports
1. Academic Council
2. ICCTA Representative
3. Rend Lake College Foundation
4. Accreditation Report
5. ERP Report
6. Obsolete Equipment Report
XIII. Public Comment
XIV. President’s Comments
XV. Adjournment
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