Cathy DeJarnette, Executive Director - Administrative Services | Rend Lake College
Cathy DeJarnette, Executive Director - Administrative Services | Rend Lake College
Rend Lake College Board of Trustees will meet Feb. 13.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. General Information
A. Announcements
1. Friday, February 16, 2024; 8am
High School Counselors Conference
Event Center
2. Saturday, February 17, 2024; 5:30pm
Basketball Alumni Reunion
Event Center & Gym
3. Tuesday, February 20, 2024; 8am-3pm
In-Service
RLC Ina Campus
4. Thursday, February 29, 2024; 5:30pm
Annual RLC Foundation Scholarship Banquet
Event Center
5. Friday, March 1 & Monday, March 4, 2024; 8am
Kickstart Your Journey
Event Center
6. Thursday, March 7, 2024; 8am
Transition Summit
Event Center
7. Tuesday, March 12, 2024; 6:30pm
Board of Trustee Meeting
Event Center
8. Tuesday, March 19, 2024; 5pm
Advisory Committee Meetings
Event Center and Breakout Rooms
9. Thursday, March 28, 2024; 12pm
Job Search Party
Event Center
10. Thursday - Saturday, April 4-6; 2024 at 7pm
Sunday, April 7, 2024 at 2pm
Spring Musical “Grease”
Theater
11. Thursday, April 25, 2024; 9am
Children’s Health Fair
Recreation Center
12. Thursday, April 25, 2024; 11:30am
RLCF Board of Directors Meeting
Student Center – Pat Kern Dining Area
13. Thursday - Friday, April 25 - 26, 2024; 10am & 1pm
Flummoxed Fairy Tales
Theater+
14. Friday, April 26, 2024; 9am
Kindergarten Day
Event Center, Gym, PDA, and Science Building
15. Thursday, May 09, 2024; 1pm
Rad Tech Pinning
Theater
16. Thursday, May 09, 2024; 3pm
ADN Pinning
Theater
17. Thursday, May 09, 2024; 5pm
CNA Pinning
Theater
18. Saturday, May 13, 2023; 8:30am & 11am
RLC Graduation
Gym
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:
January 09, 2024 Meeting; *
January 09, 2024 Executive Session; *
VIII. New Business
A. Approval of Revisions to Job Descriptions
B. Course/Curriculum
C. Approval of Revisions to Rend Lake College Policy & Procedure 4.1115-Fees
D. Approval of Revisions to Rend Lake College Policy & Procedure 3.1205-Performance Evaluation and Tenure of Faculty Members
E. Permission to Advertise for Bids and Award - Electric Vehicle Lab Trainer
F. Approval of Tuition Rates for FY 2025
G. Approval of Excess Protection, Health, and Safety Projects (Excess PHS Levy) for FY24
IX. Personnel
A. Ratify Acceptance of Resignation of Coordinator - Early Childhood Education
B. Ratify Acceptance of Resignation of Public Information Specialist
C. Appointments
a. Sustainable Agriculture Specialist (Title III)
b. CTE Mentor / Success Coach
D. Ratify Assignment of Time and Duties as Title III Sustainable Manufacturing Specialist
E. Permission to Create the Position and Job Description, Advertise for and Ratify the Appointment of Coordinator – Southern Illinois Manufacturing Academy
F. Tenure – Academic Advisor
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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