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 Sept. 17.
Here is the agenda provided by the board:
BUDGET HEARING – EVENT CENTER LOBBY
I. Call to Order
II. Roll Call
III. General Information
A. Announcements
1. Wednesday, September 18, 2024; 12-3pm
Fun Fest
Warrior Way
2. Thursday, September 19, 2024
4pm Refreshments; 4:30pm Announcement
Deaconess Illinois Announcement
Gymnasium & Outside Area
3. Sunday, September 22, 2024; 2-9pm
Archery Awards
Event Center
4. Wed/Thurs, September 25/26, 2024; 8am-2pm
Amazing Career Race
Event Center
5. Thursday, September 26, 2024; 8am-4pm
JCYL FFA Ag Contest
Agronomy Innovation Center
6. Monday, October 07, 2024; 3-7pm
Truck Driving Showcase & Open House
Murphy-Wall Campus, Pinckneyville
7. Tuesday, October 08, 2024; 6:30pm
RLC Board of Trustee Meeting
Event Center
8. Tues/Wed, October 8/9, 2024; 9-10:30am
Breakfast on the Lake
Student Center
9. Tuesday, October 15, 2024; 8am-4pm
In-Service
Event Center
10.Tuesday, October 15, 2024; 6pm
Southern Regional Trustee Meeting
Southeastern Illinois College
11.Wednesday, October 23, 2024
11am with brunch following ceremony
Game Plan Groundbreaking for
Banterra Sports Complex
Gymnasium (West side)
12.Friday, November 1-2, 2024
Board of Trustees Annual Retreat
Four Seasons, St. Louis
13.Tuesday, November 5, 2024; 6:30pm
Board of Trustee Meeting
Event Center
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 Minutes of the:
* August 13, 2024 Board of Trustees Meeting*
VII. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
VIII. New Business
12 * A. Approval of Revisions to Rend Lake College Policy 3.1025 – Terms of Appointment and Termination of Part-Time Employees (SECOND READING)
15 * B. Approval of Revisions to Rend Lake College Policy and Procedure 3.1205 – Performance Evaluation and Tenure of Faculty Members
21 C. Approval of FY 2025 Budget (TO BE PROVIDED)
23 D. Permission to Bid and Award for Purchase and Installation of Solar Panel Array
IX. Personnel
25 A. Resignation of Subsidized Child Care Specialist (CCRR)
28 B. Appointment of Audiovisual and Distance Learning (AVDL) Technician
30 C. Permission to Create the Position, Job Description, and Transfer Coordinator – Receiving and Inventory Control
D. Appointment of Computer Technician (TO BE PROVIDED)
E. Appointment of Subsidized Child Care Specialist (CCRR)
(TO BE PROVIDED)
XI. Financial Information
34 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/1897-september-2024
Alerts Sign-up