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Illinois Community College District No. 521 Board of Trustees met Oct. 18.
Here are the minutes provided by the board:
CALL TO ORDER Chairman Larry Manning called the regular Board of Trustees meeting to order at 12:01 PM at the Rend Lake College Administration Building, Conference Room.
ROLL CALL Mr. Jeff Jones, Secretary, called the roll.
Those present were:
Mr. Ron Daniels
Mr. Jeff Jones
Mr. Larry Manning
Mr. Tony Wielt
Mr. Wyatt Hamson (Student Trustee)
Those absent were:
Dr. David Asbery
Mr. Joe Coy
Mr. Brian Dorris
Others present were:
Mr. Terry Wilkerson, Mr. Chad Copple, Mrs. Kim Wilkerson, Mr. Henry “Buster” Leeck, Mrs. Lori Ragland, Mrs. Cathy DeJarnette, Mrs. Mary Huggins, Mr. Nathan Wheeler
MOTION FOR EXECUTIVE SESSION Chairman Larry Manning asked for a motion to move into Executive Session pursuant to Section 2(c)(1)(9)(21). Mr. Wielt made a motion; seconded by Mr. Daniels. On a roll call vote, all voted yes. Student Trustee voted yes. The Board went into executive session at 12:04 PM.
RESUME OPEN MEETING Chairman Larry Manning asked for a motion to reopen the public meeting; Mr. Hamson motioned; seconded by Mr. Jones. On a roll call vote, all voted yes. Student Trustee voted yes. At 12:19 PM, Chairman Manning reconvened the open session of tonight’s meeting.
DECENNIAL COMMITTEE MEETING
ROLL CALL Mr. Jeff Jones, Secretary, called the roll for the Decennial Committee.
Those present were:
Mr. Ron Daniels
Mr. Jeff Jones
Mr. Larry Manning
Mr. Tony Wielt
Mr. Wyatt Hamson (Student Trustee)
Mr. Terry Wilkerson
Mrs. Lori Ragland
Those absent were:
Dr. David Asbery
Mr. Joe Coy
Mr. Brian Dorris
Mr. John Gulley
Others present were:
Mr. Chad Copple, Mrs. Kim Wilkerson, Mr. Henry “Buster” Leeck, Mrs. Cathy DeJarnette, Mrs. Mary Huggins, Mr. Nathan Wheeler
Discussion included setting dates for upcoming committee meetings, and questions needing addressed to complete the committee report requirements. For more information refer to Decennial Committee Meeting Minutes.
NEW BUSINESS
PERMISSION TO ACCEPT BID FOR THE REND LAKE COLLEGE JAMES “HUMMER” WAUGH GYMNASIUM REMODELAND ADDITION OF THE BANTERRA SPORTS
COMPLEX Mr. Wilkerson recommended to grant permission to accept bid to remodel and build an addition on the west side of the Rend Lake College James “Hummer” Waugh Gymnasium, The Banterra Sports Complex.
As recommended, Mr. Wielt made a motion to grant permission to accept bid to remodel and build an addition on the west side of the Rend Lake College James “Hummer” Waugh Gymnasium, The Banterra Sports Complex. This motion was seconded by Mr. Hamson. On a roll call vote, all voted yes. Student Trustee voted yes.
PERMISSION TO CREATE STIPEND
Mr. Wilkerson recommended to grant permission to create the stipend position for Interim Lead Child Care Provider, Children’s Center, as presented, effective October 18, 2024. The stipend position will be in the amount of $1,500 annually.
As recommended, Mr. Daniels made a motion to grant permission to create the stipend position for Interim Lead Child Care Provider, Children’s Center, as presented, effective October 18, 2024. The stipend position will be in the amount of $1,500 annually.
This motion was seconded by Mr. Jones. On a roll call vote, all voted yes. Student Trustee voted yes.
PERMISSION TO ADVERTISE TO ACCEPT BIDS TO REPLACE THE BLEACHERS IN THE REND LAKE COLLEGE JAMES "HUMMER" WAUGH GYMNASIUM
Mr. Wilkerson recommended to grant permission to advertise to accept bids to replace the bleachers in the Rend Lake College James “Hummer” Waugh
Gymnasium.
As recommended, Mr. Wielt made a motion to grant permission to advertise to accept bids to replace the bleachers in the Rend Lake College James “Hummer” Waugh Gymnasium. This motion was seconded by Mr. Hamson. On a roll call vote, all voted yes. Student Trustee voted yes.
ADJOURNMENT There being no other business, at 12:37 PM all Trustees present voted aye in favor of adjourning.
The motion to adjourn was made by Mr. Daniels and seconded by Mr. Hamson.
https://19965840.fs1.hubspotusercontent-na1.net/hubfs/19965840/board%20of%20trustees/2024/October%2018%2c%202024_BOT%20Meeting%20Minutes.pdf
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