RLC Board of Trustees Meeting Agenda

REND LAKE COLLEGE BOARD OF TRUSTEES MEETING

May 08, 2018 6:30 PM Rend Lake College 468 N Ken Gray Parkway Ina, IL 62846

Page No. I. Call to Order
II. Roll Call
III. General Information
A. Announcements 1. Thursday, May 10, 2018; 1:00pm RAD Tech Pinning Ceremony Private Dining Room
2. Thursday, May 10, 2018; 7:00pm ADN Pinning Ceremony James “Hummer” Waugh Gymnasium

3. Friday, May 11, 2018; 1:30pm HSE/GED Graduation James “Hummer” Waugh Gymnasium
4. Saturday, May 12, 2018 10:00am and 1:00pm Rend Lake College Commencement James “Hummer” Waugh Gymnasium

5. Tuesday – Thursday, June 19-21, 2018 Career Technical Exploration Camps RLC Campus & Off-site Medical Facilities

6. Friday, July 13, 2018 6pm–Doors Open/7pm-Trivia Begins LRC Trivia Night The REC
IV. Closed Session – The Board may go into closed session pursuant to Section 2(c)(1)(2)(11)(21) of the Open Meetings Act.
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Subsection (1) appointment, employment, and compensation of specific employees; (2) collective negotiating matters; (11) litigation; (21) approval of meeting minutes.
V. Resume Open Meeting
VI. Approval of Consent Agenda Consent Items are marked with an asterisk (*)
VII. Approval of Minutes of the: 02 * April 10, 2018 Board of Trustees Meeting* VIII. New Business
12 * A. Approval of Revisions to Rend Lake College Policy 3.1110 – Computation of Hourly Rate of Pay For Part-Time Employees (Second Reading)

15 * B. Approval of Revisions to Rend Lake College Board Policy & Procedure 4.1445 – Dual Credit (Second Reading)

17 * C. Approval to Create Rend Lake College Policy & Procedure 3.1326 – Accident/Incident Reporting (Second Reading)

19 * D. Approval of Program Articulation Agreement Between Rend Lake College District #521 and Saint Joseph’s College Online, Health Information Technology Program

24 * E. Ratify the Approval of Program Articulation Agreement Between Rend Lake College, District #521 and Southern Illinois University Carbondale College of Applied Sciences and Arts

32 * F. Approval of Revisions to Rend Lake College Board Policy & Procedure 3.1115 – Stipends

G. Approval of Handbooks: 34 * 1. Biomedical Electronics 35 * 2. EMT-Paramedic 36 * 3. Pharmacy Technician 37 * 5. Medical Coding 38 * 6. Studio RLC/Cosmetology School 39 * 7. RLCF Children’s Center 40 * 8. Student

41 * H. Course / Curriculum Approvals

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43 I. Permission to Advertise for Bids and Award for pavement Sealing and Striping of the Rend Lake College Ina Campus and the MarketPlace Parking Lots
IX. Personnel
45 A. Approval of Retirement Resignation – Professor Emeritus

47 B. Ratify the Acceptance of Resignation of Trio / Upward Bound Student Advisor

51 C. Ratify the Acceptance of Resignation of Specialist – Subsidized Child Care – Child Care Resource and Referral

54 D. Ratify the Acceptance of Resignation of HSSSC / Information Technology Help Desk Support Technician 57 E. Recommendation to Revise Job Description and Ratify Appointment of Student Success Coordinator w/ Women’s Golf

61 F. Permission to Advertise for Nursing Instructor

62 G. Approve the Extension of an Unpaid Leave of Absence X. Financial Information 64 A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL; TO BE PROVIDED)
XI. Reports
1. Academic Council
2. ICCTA Representative 3. Rend Lake College Foundation

4. Accreditation Report
XII. Public Comment
XIII. President’s Comments
XIV. Adjournment