Cathy DeJarnette, Executive Director - Administrative Services | Rend Lake College
Cathy DeJarnette, Executive Director - Administrative Services | Rend Lake College
Rend Lake College Board of Trustees met July 9.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Presentation – Advisement/Registration with
Colleague Self Service
IV. General Information
A. Announcements
1. Monday-Thursday, July 29-August 2, 2024
Kids Camps
Location and Time Varies (schedule online)
2. Wednesday, July 31, 2024; 9:30am-12pm
Fall Warrior Days
Event Center
3. Wednesday, August 07, 2024; 9:30am-12pm
Fall Warrior Days
Event Center
4. Friday, August 16, 2024; 8am-3pm
Student Success Day
Ina Campus
5. Saturday, August 17, 2024; 9:30am-12pm
Fall Warrior Days
Event Center
6. Saturday, August 17, 2024; 12-2pm
Super Saturday
Admin, ACA, Event Center – Offices Open
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 44th Annual Golf Outing
Rend Lake Golf Course
10.Wednesday, September 18, 2024; 12-3pm
Fun Fest
Warrior Way
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:
June 11, 2024 Board of Trustees Meeting*
VIII. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
IX. New Business
A. Approval of Revisions to Rend Lake College Policy & Procedure 3.1715 – Tuition Waivers (SECOND READING)
B. Approval of Revisions to Rend Lake College Policy and
Procedure 2.1200 – Addressing Discrimination and Harassment (To Include Sexual Assault, Sexual Misconduct, Sexual Violence, Domestic Violence, Dating Violence and Stalking) (SECOND READING)
C. Approval of Revisions to Job Descriptions
D. Approval of Revisions to Rend Lake College Policy & Procedure 4.1430 – Degree Revocation
E. Approval of Revisions to Rend Lake College Policy & Procedure 4.1115 – Fees
F. Approval to Destroy Closed Session Tapes
G. Approval to Release Closed Session Minutes
D. Annual Review and Acceptance of College Mission Statement and Mission Document
H. Approval of Revisions to Rend Lake College Policy and Procedure 3.1410 – Disability (FIRST READING)
I. Approval of Revisions to Rend Lake College Policy and Procedure 3.1415 – Light Duty (FIRST READING)
J. Approval of Revisions to Rend Lake College Policy 2.1250 – Affirmative Action (FIRST READING)
K. Approval of Revisions to Rend Lake College Policy and Procedure 3.1400 – Family and Medical Leave Act (FIRST READING)
L. Approval of Revisions to Rend Lake College Policy and Procedure 3.1016 – Terms of Working Remotely for Full-Time Employees (FIRST READING)
M. Ratify Purchase of Used Class 7 Box Truck
N. Approval of Resource Allocation Management Plan (RAMP) FY 2026
O. Approval of 2024-2025 Handbooks (TO BE PROVIDED)
P. Permission to Bid and Award Radiologic Technology Lab Equipment
X. Personnel
A. Appointments
1. Workforce Development Director (TO BE PROVIDED)
2. Nursing Instructor
3. Academic Advisor
B. Permission to Revise Job Description and Appoint an Assistant Athletic Director with Baseball (TO BE PROVIDED)
C. Permission to Advertise for and Ratify Appointment of Cosmetology Instructor
XI. Financial Information
A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL)
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
https://www.rlc.edu/downloads/file/1880-july-2024
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