North Egypt News

Rend Lake College Board of Trustees met Nov. 14.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. General Information

A. Announcements

1. Thursday, November 30, 2023; 7pm

RLC/SIC Christmas Concert

RLC Theater

2. Thursday, December 7, 2023;

6:00pm Cocktails; 6:30pm Dinner

RLC Foundation Dinner

RLC Event Center

3. Friday, December 8, 2023; 11am

RLC Faculty/Staff Holiday Party

Event Center

4. Tuesday, December 12, 2023; 6:30pm

Board of Trustee Meeting

Event Center – Warrior Lounge

5. Wednesday, February 7 & 14, 2024; 8am-3pm

ACES 2024 Competition

Event Center

6. Thursday, February 29, 2024; 5:30pm

Annual RLC Foundation Scholarship Dinner

Event Center

7. Friday, March 1, 2024; 8:00am

Kickstart Your Journey

Event Center

8. Tuesday, March 19, 2024; 5:00pm

Advisory Committee Meetings

Event Center and Breakout Rooms

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:

02 * October 10, 2023 Board of Trustees Meeting

 VIII. New Business

13 * A. Approval of Course / Curriculum

15 * B. Approval of Revisions to Rend Lake College Board Policy & Procedure 4.1610 – Grading System

19 * C. Approval of Revisions to Rend Lake College Board Policy & Procedure 4.1500 – Collection of Student Fees and Debts

D. Permission to Create Stipend

22 1. Coordinator – Mobile Training Unit

24 2. Coordinator – Mine Training

26 E. Approval of Delta Regional Authority Resolution

31 F. Ratification of Purchase of Cooling Towers

IX. Personnel

33 A. Ratify Acceptance of Resignation - Lead Infant Room Teacher, RLC Foundation Children’s Center

36 B. Permission to Ratify Appointment of Custodian

38 C. Permission to Appoint Testing Specialist and Revise Job Description

41 D. Permission to Appoint Title III Project Director

E. Permission to Appoint Title III Administrative Assistant (TO BE PROVIDED)

X. Financial Information

44 A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements

45 B. Financials (INFORMATIONAL)

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

https://www.rlc.edu/downloads/file/1683-november-2023