Rockford Sun

Rock Valley College Community College District No. 511 Committee of the Whole met May 10.

Here is the agenda provided by the committee:

A. Call to Order

B. Roll Call

C. Communications and Petitions (Public Comment)

D. Recognition of Visitors

E. Review of Minutes: Board of Trustees Committee of the Whole April 12, 2022

F. General Presentations

G. Teaching, Learning & Communications Discussion: Board Liaison Trustee Cudia

1. Enrollment Report

2. Strategic Plan Quarterly Update

3. Diversity, Equity, and Inclusion (DEI) Digital Badge Update

4. Dual Credit IGA-Welding Belvidere CUSD #100

5. Dual Credit EMT Basic Provider Course Belvidere CUSD #100

6. LTO Dual Credit MOU Belvidere CUSD #100

7. LTO Dual Credit MOU Byron CUSD #226

8. LTO Dual Credit MOU Hononegah CHSD #207

9. Dual Credit MOU South Beloit CUSD #320

10. Highway Construction Careers Training Program (HCCTP) IGA

H. Finance Discussion: Board Liaison Trustee Trojan/Trustee Soltow

1. Purchase Report(s) (A and B)

2. Ratification of BR 7915-D (4/26/2022)

3. Cash and Investment Report

4. FY2022 Third Quarter Vital Signs

5. FY2022 Capital Fund Transfer Request

6. FY2023 Tentative Budget (Set Hearing Date/30 Day Notice)

7. Bond Disclosure Compliance Board Policy 5:10.170 – First Reading

I. Operations Discussion: Board Liaison Trustee Kearney

1. Personnel Report

2. Compensation Study

3. iFiber Memorandum of Understanding (MOU)

4. RVC Events Calendar

5. RVC Athletics Update

6. Advanced Technology Center (ATC) Update

a. ATC Cost Summary

J. Other Business: New Business/Unfinished Business

K. Adjourn to Closed Session: to discuss

1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting per Section 2 (c) (1) and/or

2) Collective negotiating matters per Section 2 (c) (2) and/or

3) The purchase or lease of real property for the use of the public body per Section 2 (c) (5) and/or

4) Litigation has been filed, is pending, or probable per Section 2 (c) (11) all in accordance with the Illinois Open Meetings Act.

L. Reconvene Open Session

M. Next Regular Board of Trustees meeting: May 24, 2022, at 5:15 p.m.; Meeting will be held virtually via teleconference.

N. Next Committee of the Whole meeting: June 14, 2022, at 5:15 p.m.; Meeting will be held virtually via teleconference or in-person in the Performing Arts Room (PAR, Room 0214) located in the Educational Resource Center on the main campus when Illinois statute permits.

O. Adjourn

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