North Egypt News

Rend Lake College Board of Trustees met Aug. 13.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Presentation – TRIO

IV. General Information

A. Announcements

1. Thursday, August 15, 2024; 4-8pm

Faculty Orientation

Ina Campus

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

Student Success Day

Ina Campus

3. Saturday, August 17, 2024; 9:30am-12pm

Fall Warrior Days

Event Center

4. Saturday, August 17, 2024; 12-2pm

Super Saturday

Admin, ACA, Event Center – Offices Open

5. Monday, August 19, 2024;

First Day of Classes

All Campuses

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

Red Cross Blood Drive

South Oasis

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

RLCF 44th Annual Golf Outing

Rend Lake Golf Course

8. Tuesday, September 10, 2024; 9:20am-Noon

IACAC College Fair

Event Center

9. Tuesday, September 17, 2024; 6:00pm

RLC & SIC Joint Board Meeting

Event Center

10. Wednesday, September 18, 2024; 12-3pm

Fun Fest

Warrior Way

11. Tuesday, October 08, 2024; 6:30pm

RLC Board of Trustee Meeting

Event Center

12. Tuesday, October 15, 2024; 8am-4pm

In-Service

Event Center

13. Tuesday, October 15, 2024; 6pm

Southern Regional Trustee Meeting

Southeastern Illinois College

14. Friday, November 1-2, 2024

Board of Trustees Annual Retreat

Four Seasons, St. Louis

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:

July 09, 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 and Procedure 3.1410 – Disability (SECOND READING)

B. Approval of Revisions to Rend Lake College Policy and Procedure 3.1415 – Light Duty (SECOND READING)

C. Approval of Revisions to Rend Lake College Policy 2.1250 – Affirmative Action (SECOND READING)

D. Approval of Revisions to Rend Lake College Policy and Procedure 3.1400 – Family and Medical Leave Act (SECOND READING)

E. Approval of Revisions to Rend Lake College Policy and Procedure 3.1016 – Terms of Working Remotely for Full-Time Employees (SECOND READING)

F. Approval of Revisions to Rend Lake College Policy & Procedure 4.1115 – Fees

G. Approval of Revisions to Rend Lake College Policy & Procedure 4.1015 – Residency Status

H. Approval of Revisions to Rend Lake College Policy 3.1025 – Terms of Appointment and Termination of Part-Time Employees (FIRST READING)

I. Approval of 2024-2025 Handbooks (TO BE PROVIDED) 58 J. Approval of FY25 Tentative Budget (TO BE PROVIDED)

K. Permission to Advertise for Bids for the Rend Lake College James “Hummer” Waugh Gymnasium Remodel and Addition of the Banterra Sports Complex

L. Approval of Resolution to Appoint Representatives of the Board Secretary

M. Approval of Bid for Radiologic Technology Lab Equipment (TO BE PROVIDED)

N. Approval of Articulation Agreement between Rend Lake College, District #521 and McKendree University

O. Approval of Partnership Agreement between Rend Lake College, Dist #521 and AGCO NexTECH

X. Personnel

A. Permission to Appoint a Cosmetology Instructor (TO BE PROVIDED)

B. Permission to Create the Position and Advertise for an Audiovisual and Distance Learning (AVDL) Technician

C. Permission to Advertise for a Computer Technician

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/category/141-2024