North Egypt News

Rend Lake College Board of Trustees met Jan. 9.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. General Information

A. Announcements

1. Wednesday, January 10, 2024;

5:00pm Lady Warriors Game / 7:00pm Men’s

Hamilton County High School Community Night

Banterra Sports Complex - James "Hummer"

Waugh Gymnasium

2. Saturday, January 13, 2024; 9am Registration

Archery Bags Tournament

Event Center

3. Tuesday, February 6, 2024; 3pm

RLC Foundation’s High Tea

Event Center

4. Wednesday, February 7, 2024; 4pm

RLC Open House

Event Center

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

ACES 2024 Competition

Event Center

6. Friday, February 16, 2024; 8am

High School Counselors Conference

Event Center

7. Tuesday, February 20, 2024; 8am-3pm

In-Service

RLC Ina Campus

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

Annual RLC Foundation Scholarship Banquet

Event Center

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

Kickstart Your Journey

Event Center

10. Thursday, March 7, 2024; 8:00am

Transition Summit

Event Center

11. 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:

* December 12, 2023 Meeting Minutes*

 VIII. New Business

* A. Approval to Destroy Closed Session Tapes

* B. Approval to Release Closed Session Minutes

C. Approval of Student Trustee Election Notice

D. Ratify Energy Performance Contract

E. Permission to Bid and Award Purchase of Forklift

IX. Personnel

A. Resignation – Child Care Resource & Referral - Subsidized Child Care Specialist

B. Appointment of Sustainable Agriculture Specialist (Title III) (TO BE PROVIDED)

C. Ratify Appointment - Social Media and Outreach Specialist

X. Financial Information

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

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/about-rlc/board-meeting-minutes