Chad Copple, Vice President - Institutional Effectiveness | Rend Lake College
Chad Copple, Vice President - Institutional Effectiveness | Rend Lake College
Rend Lake College Board of Trustees met Oct. 8.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Department Presentation – SIMA Tour
IV. General Information
A. Announcements
1. Tues/Wed, October 8/9, 2024; 9-10:30am
Breakfast on the Lake
Student Center
2. Thursday, October 10, 2024; 2:00pm
“Makers on the Move” Manufacturing Tour Bus
SI Manufacturing Academy (SIMA)
Rend Lake College MarketPlace
3. Tuesday, October 15, 2024; 8am-4pm
In-Service
Event Center
4. Tuesday, October 15, 2024; 6pm
Southeast Region Trustee Meeting
Southeastern Illinois College
5. Friday, October 18, 2024; Noon
Special Board of Trustees Meeting
Admin Conference Room
6. Tues/Wed, October 22/23, 2024; 8-4p
CTE Career Days
Event Center
7. Wednesday, October 23, 2024
11am with brunch following ceremony
Game Plan Groundbreaking for
Banterra Sports Complex
Gymnasium (West side)
8. Friday-Saturday, November 1-2, 2024
Board of Trustees Annual Retreat
Four Seasons, St. Louis
9. Monday, November 4, 2024; 4-7pm
Rend Lake College Open House
Event Center, Ina Campus
10.Tuesday, November 5, 2024; 6:30pm
Board of Trustee Meeting
Event Center
11.Wednesday, November 6, 2024; 9:30a-1:30pm
Red Cross Blood Drive
South Oasis
12.Thursday-Saturday, November 7-9, 2024; 7pm
Sunday, November 10, 2024; 2pm
RLC Fall Play – FAME
Theater
13.Thursday, November 21st; 4:00pm Ribbon Cutting
4:30-7:00 Open House
Rend Lake College MarketPlace Open House & SI Manufacturing Academy (SIMA)Ribbon Cutting
Rend Lake College MarketPlace
V. Executive Session – The Board may go into closed session pursuant to Section 2(c)(1)(2)(9)(21) of the Open Meetings Act. Subsection (1) appointment, employment, and compensation of specific employees; (2) collective negotiating matters; (9) student discipline; (21) discussion of executive session minutes
VI. Resume Open Meeting
VII. Approval of Minutes of the:
* September 17, 2024 Joint RLC & SIC Board Meeting*
* September 17, 2024 Board of Trustees Meeting*
VIII. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
IX. New Business
* A. Approval of Course/Curriculum
* B. Approval of Revisions to Job Descriptions
C. Approval of Revisions to Rend Lake College Policy and Procedure 5.1505 – Vehicle Usage for College Travel (FIRST READING)
D. Approval of Revisions to Rend Lake College Policy 5.1215 – Travel Reimbursement (FIRST READING)
E. Approval of Revisions to Rend Lake College Policy 3.1110 - Computation of Hourly Rate of Pay for Part-Time Employees (FIRST READING)
F. Approval of Revisions to Rend Lake College Policy & Procedure 2.1720 – Community Use of College Facilities (FIRST READING)
G. Ratify Award for Solar Panel Array at the Murphy Wall Pinckneyville Campus (TO BE PROVIDED)
X. Personnel
A. Appointment of Subsidized Child Care Specialist, CCR&R (TO BE PROVIDED)
B. Appointment of Food Services Director (TO BE PROVIDED)
C. Permission to Advertise for Industrial Electronics 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
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