North Egypt News

Rend Lake College Board of Trustees met Jan. 14.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Audit Presentation (MATERIALS TO BE PROVIDED)

IV. General Information

A. Announcements

1. Thursday, January 30, 2025; 7:00pm

Thespian Comedy Improv

RLC Theater

2. Tuesday, February 4, 2025; 9:30am-1:00pm

Red Cross Blood Drive

South Oasis

3. Wednesday, February 5 or 12, 2025; 9am-3pm

ACES 2025 Academic Competition

Event Center

4. Thursday, February 6, 2025; 11:30am

RLC Foundation Board of Directors Meeting

Student Center - PDA

5. Tuesday, February 11, 2025; 3pm

RLC Foundation’s High Tea

Event Center

6. Tuesday, February 11, 2025; 6:30pm

RLC Board of Trustees Meeting

Event Center – Warrior Lounge

7. Tuesday, February 18, 2025; 8am-3pm

In-Service

RLC Ina Campus

8. Tuesday, February 18, 2025; 4pm

RLC Open House

Event Center

9. Thursday, February 27, 2025; 5:30pm

Annual RLC Foundation Scholarship Dinner

Event Center

10.Thursday, March 6, 2025; 8:00am

Transition Summit

Event Center

11. Tuesday, March 18, 2025; 5:00pm

Advisory Committee Meetings

Event Center and Breakout Rooms

12.Thursday & Friday, April 10 & 11, 2025; 8:00am

Kickstart Your Journey

Event Center

V. 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

VI. Resume Open Meeting

VII. Approval of Minutes of the:

* December 10, 2024 Executive Session*

02 * December 10, 2024 Board of Trustee Meeting*

VIII. Approval of Consent Agenda

Consent Items are marked with an asterisk (*)

IX. New Business

14 * A. Course/Curriculum

16 * B. Approval to Destroy Closed Session Tapes

17 * C. Approval to Release Closed Session Minutes

18 * D. Approval of Revisions to Job Descriptions

E. Acceptance of Fiscal Year 2024 Audit and Annual Comprehensive Financial Report (TO BE PROVIDED)

26 F. Approval of Student Trustee Election Notice

X. Personnel

A. Appointment of Lead Toddler Room Teacher (TO BE PROVIDED)

B. Appointment of Dean of Arts & Sciences (TO BE PROVIDED)

29 C. Permission to Advertise for RLC MarketPlace Security Officer and Recreate Job Description

32 D. Permission to Create the Position and Advertise for the Appointment of Police Officer

33 E. Permission to Modify Job Descriptions, Title Changes and Salary Adjustments

43 F. Permission to Create Position and Job Description and Advertise for Director – ECMC Program

XI. Financial Information

47 A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements

48 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://19965840.fs1.hubspotusercontent-na1.net/hubfs/19965840/board%20of%20trustees/2025/January%202025%20Board%20Packet.pdf