North Egypt News

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