North Egypt News

Rend Lake College Board of Trustees met April 9.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Minutes of the:

02 March 12, 2024 Meeting

IV. Outgoing Student Trustee Presentation

V. Seating of New Student Trustee

VI. Roll Call

VII. Department Presentation – CEO & EDGE

 Entrepreneurship Programs

VIII. General Information

A. Announcements

1. Friday, April 12, 2024; 8:45am-11:45am

Career Connections

Event Center & Warrior Lounge

2. Wednesday, April 17, 2024; 4-8pm

Lake Arts Publication

Off Campus

3. Saturday, April 20, 2024; 5:30pm

Hall of Fame Dinner

Waugh Gymnasium

4. Thursday, April 25, 2024; 9am - Noon

Children’s Health Fair

Recreation Center

5. Thursday, April 25, 2024; 11:30am

RLCF Board of Directors Meeting

Student Center – Pat Kern Dining Area

6. Thursday, April 25, 2024

Franklin County Farm Safety Event

Agronomy Innovation Center

7. Friday, April 26, 2024; 9am

Kindergarten Day

Event Center, Gym, PDA, and Science Building

8. Tuesday, April 30, 2024; 3-5pm

STARS Academic Celebration

Student Center – Pat Kern Dining Area

9. Tuesday, April 30, 2024; 7pm

Spring Concert

Theater

10.Friday, May 03, 2024; 6:30pm

Annual Faculty/Staff Awards

& Appreciation Event

Event Center

11.Thursday, May 09, 2024; 1pm

Rad Tech Pinning

Theater

12.Thursday, May 09, 2024; 3pm

ADN Pinning

Theater

13.Thursday, May 09, 2024; 5pm

CNA Pinning

Theater

14.Saturday, May 11, 2023; 8:30am & 11am

RLC Graduation

Waugh Gymnasium

IX. 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

X. Resume Open Meeting

XI. Approval of Consent Agenda

Consent Items are marked with an asterisk (*)

XII. New Business

* A. Approval of Course & Curriculum

* B. Approval of Revisions to Job Description

* C. Approval of Revisions to Rend Lake College Policy and Procedure 2.1720 – Community Use of College Facilities

D. Approval of 2024-2025 Rend Lake College Catalog Addendum

E. Approval of Revisions to Rend Lake College Policy 3.1105 – Workweek and Computation of Hourly Rate of Pay for FullTime Employees (FIRST READING)

F. Permission to Terminate Rend Lake College Policy 5.1510 – Cashing of Personal Checks (FIRST READING)

G. Approval of Revisions to Rend Lake College Policy 3.1405 –Victims Economic Security and Safety Act (VESSA) (FIRST READING)

H. Approval of Revisions to Rend Lake College Policy 3.1510 – Family Bereavement Leave (FIRST READING)

I. Ratify Award for Purchase of Forklift

J. Ratify Award for Purchase of Electric Vehicle Lab Trainer

K. Ratify Award for Purchase of CDL Simulator (TO BE PROVIDED)

L. Ratify Award for Purchase of Box Truck (TO BE PROVIDED)

M. Permission to Purchase Immutable Backup System

XIII. Personnel

A. Appointment of Specialist – CCR&R Subsidized Child Care

B. Appointment of Specialist – Recruitment & Student Success and Revise Job Description

C. Permission to Transfer Academic Advisor to Coordinator – First Year Experience

D. Appointment of Specialist – Public Information (TO BE PROVIDED)

XIV. Financial Information

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

B. Financials (INFORMATIONAL; TO BE PROVIDED)

XV. Reports

1. Academic Council

2. ICCTA Representative

3. Rend Lake College Foundation

4. Accreditation Report

5. ERP Report

XVI. Public Comment

XVII. President’s Comments

XVIII. Adjournment

https://www.rlc.edu/downloads/file/1860-april-2024