Rockford Sun

Rock Valley College Board of Trustees met Aug. 22.

Here is the agenda provided by the board:

A. Call to Order

B. Roll Call

C. Communications and Petitions (Public Comment)

D. Recognition of Visitors

E. 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.

F. Reconvene Open Meeting

G. General Presentation

1. Human Resources FY2023 Annual Report – Vice President Human Resources Jim Handley 

H. Approval of Minutes

1. July 11, 2023 Committee of the Whole meeting

2. July 25, 2023 Regular Board meeting

I. Action Items

1. Approve Claims Sheet (Check Register-July 2023) (BR 8077)

2. Approve Purchase Reports

a. Purchase Report – FY2023 Amendment - (BR 8078-A)

b. Purchase Report – FY2024 Amendments - (BR 8078-B)

c. Purchase Report – FY2024 Purchases - (BR 8078-C)

3. Approve 2023-2024 Dual and Articulated Credit Memorandum of Understanding – Harlem District #122 (BR 8079)

4. Approve 2023-2024 Dual and Articulated Credit Memorandum of Understanding – North Boone District #200 (BR 8080)

5. Approve 2023-2024 Running Start Intergovernmental Agreement – Harlem District #122 (BR 8081)

6. Approve 2023-2024 Running Start Intergovernmental Agreement – North Boone District #200 (BR 8082)

7. Approve Senior Semester Intergovernmental Agreement – North Boone District #200 (BR 8083)

8. Approve Personnel Report (BR 8084)

9. Approve Collective Bargaining Agreement with Illinois Fraternal Order of Police Labor Council July 1, 2023 - June 30, 2027 (BR 8085)

J. Other Business

1. New Business

2. Unfinished Business

K. Updates / Reports

1. President’s Update

2. Leadership Team Updates

3. Trustee Comments

4. ICCTA Report

5. Student Trustee Report

6. RVC Foundation Liaison Report

7. Freedom of Information Act (FOIA) Report

L. 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.

M. Reconvene Open Meeting

N. Date of Next Committee of the Whole Meeting: September 12, 2023. 5:15 p.m. The meeting will be held in the Performing Arts Room (PAR, Room 0214) located in the Educational Resource Center on the main campus.

O. Date of Next Regular Meeting: September 26, 2023. 5:15 p.m. The meeting will be held in the Performing Arts Room (PAR, Room 0214) located in the Educational Resource Center on the main campus.

P. Adjourn

https://www.rockvalleycollege.edu/_resources/files/board/2023-2024/2023-08-22-Regular-Agenda.pdf