North Egypt News

Rend Lake College Board of Trustees met May 14.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Presentation – Event Center

IV. General Information

A. Announcements

1. Monday-Thursday, June 24-27, 2024; varied times

Kids Camps

Varies (schedule online)

2. Thursday, June 27, 2024; 2pm

LPN Pinning

Theater

3. Wednesday, July 31, 2024; 8am-1pm

Fall Warrior Days

Event Center

4. Wednesday, August 07, 2024; 8am-1pm

Fall Warrior Days

Event Center

5. Friday, August 16, 2024; 8am-3pm

Student Success Day

Ina Campus

6. Saturday, August 17, 2024; 8am-1pm

Super Saturday

Admin, ACA, Event Center

7. Monday, August 19, 2024;

First Day of Classes

All Campuses

8. Tuesday, August 27, 2024; 9:30am-1:30pm

Red Cross Blood Drive

South Oasis

9. Thursday, September 5, 2024; 12pm Start

RLCF 45th Annual Golf Outing

Rend Lake Golf Course

V. 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

VI. Resume Open Meeting

VII. Approval of Minutes of the:

* April 09, 2023 Meeting Minutes*

VIII. Approval of Consent Agenda

Consent Items are marked with an asterisk (*)

IX. New Business

* A. Course/Curriculum Approvals

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

* C. Permission to Terminate Rend Lake College Policy 5.1510 – Cashing of Personal Checks (SECOND READING)

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

* E. Approval of Revisions to Rend Lake College Policy 3.1510 – Family Bereavement Leave (SECOND READING)

F. Approval of Revisions to Rend Lake College Policy 1.1400 – Meetings of the Board (FIRST READING)

G. Permission to Close Trust Account and Transfer Funds

H. Permission to Issue RFP for Campus Signage

I. Permission to Obtain Pricing and Purchase Used Class 7 Box Truck

J. Permission to Advertise for Bids and Award Purchase of a Van for College Fleet

K. Permission to Obtain Pricing and Purchase a Used Forklift

L. Authorize Purchase of Furniture for Southern Illinois Manufacturing Academy

M. Approval of Excess Protection, Health, and Safety Projects (excess PHS Levy) for FY24

N. Approval of 2024-2025 Handbooks (TO BE PROVIDED)

X. Personnel

A. Resignations

1. Director Apprenticeship, Community & Corporate Education

2. Nursing Instructor

3. Specialist – Financial Aid

B. Appointment of Specialist – Public Information

XI. Financial Information

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

B. Financials (INFORMATIONAL; TO BE PROVIDED)

XII. Reports

1. Academic Council

2. ICCTA Representative

3. Rend Lake College Foundation

4. Accreditation Report

5. ERP Report

6. Obsolete Equipment

XIII. Public Comment

XIV. President’s Comments

XV. Adjournment