Breakthrough Basketball Camp | https://www.rlc.edu/
Breakthrough Basketball Camp | https://www.rlc.edu/
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
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