Terry Wilkerson, President | Rend Lake College
Terry Wilkerson, President | Rend Lake College
Rend Lake College Board of Trustees met Nov. 5.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. General Information
A. Announcements
1. Thursday-Saturday, November 7-9, 2024; 7pm
Sunday, November 10, 2024; 2pm
RLC Fall Play – FAME
Theater
2. Thursday, November 7th, 2024; 5:30-7pm
RLC Foundation FAME Night
Learning Resource Center (LRC)
3. Wednesday & Thursday, November 20 & 21, 2024
10:30am-1:30pm each day
RLC Thanksgiving Meal
Student Center
4. Thursday, November 21st; 4:00pm Ribbon Cutting
4:30-7:00 Open House
SI Manufacturing Academy (SIMA) Ribbon
Cutting & RLC MarketPlace Showcase
Southern Illinois Manufacturing Academy
5. Wednesday, December 04, 2024; 7pm
RLC/SIC Winter Concert
RLC Theater
6. Tuesday, December 10, 2024; 6:30pm
RLC Board of Trustee Meeting
Event Center
7. Thursday, December 12, 2024; 6:00pm
RLC Foundation Annual Dinner
Event Center
IV. Decennial Committee Meeting
A. Approval of Minutes of the:
October 18, 2024 Decennial Committee Meeting November 02, 2024 Decennial Committee Meeting (TO BE PROVIDED)
B. Approval of Decennial Meeting Report (TO BE PROVIDED)
V. Executive Session – The Board may go into closed session pursuant to Section 2(c)(1)(2)(21) of the Open Meetings Act. Subsection (1) appointment, employment, and compensation of specific employees; (2) collective negotiating matters; (21) discussion of executive session minutes
VI. Resume Open Meeting
VII. Approval of Minutes of the:
* October 08, 2024 Board of Trustees Meeting*
* October 08, 2024 Executive Session*
* October 18, 2024 Special Board of Trustees Meeting*
* October 18, 2024 Executive Session*
VIII. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
IX. New Business
* A. Approval of Revisions to Rend Lake College Board Policy and Procedure 5.1505 – Vehicle Usage for College Travel
(SECOND READING)
* B. Approval of Revisions to Rend Lake College Board Policy 5.1215 – Travel Reimbursement (SECOND READING)
* C. Approval of Revisions to Policy & Procedure 2.1720 – Community Use of College Facilities (SECOND READING)
D. Approval of Revisions to Rend Lake College Policy 3.1110 - Computation of Hourly Rate of Pay for Part-Time Employees (SECOND READING); AMENDED (FIRST READING)
E. Resolution Regarding Estimated Amounts Necessary to be Levied for the Year 2024 Payable 2025
F. Approval of Protection, Health and Safety Projects (PHS Levy) FY 2026
G. Permission to Advertise for Bid For Replacement of Rend Lake College James “Hummer” Waugh Gymnasium Floor
H. Extension of Deposit Agreement Through Fiscal Year 2028
X. Personnel
A. Ratify Acceptance of Retirement Resignation of Subsidized Child Care Specialist, CCRR
XI. Financial Information
A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL – TO BE PROVIDED)
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://19965840.fs1.hubspotusercontent-na1.net/hubfs/19965840/ResourceHubDBFiles/board-of-trustees/November%202024/November%202024%20BOT%20PACKET-1.pdf
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