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Monday, April 29, 2024

Rock Valley Community College District No. 511 Board of Trustees met March 26

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Dr. Howard Spearman, President | Rock Valley College

Dr. Howard Spearman, President | Rock Valley College

Rock Valley Community College District No. 511 Board of Trustees met March 26.

Here are the agenda provided by the board:

A. Call to Order

B. Roll Call

C. Board Member Attendance by Means Other Than Physical Presence

D. Communications and Petitions (Public Comment)

E. Recognition of Visitors

F. General Presentations

G. Approval of Minutes

      1. February 13, 2024 Committee of the Whole Meeting

      2. February 24, 2024 Special Meeting - ACCT Retreat

      3. February 27, 2024 Regular Board Meeting

H. Action Items

      1. Approve Claims Sheet (Check Register-February 2024) (BR 8137)

      2. Approve Purchase Report

            a. Purchase Report-A – FY2024 Amendments (BR 8138-A)

            b. Purchase Report-B – FY2024 Purchases (BR 8138-B)

      3. Approve Kishwaukee Education Consortium Memorandum of Understanding (MOU) (BR 8139)

      4. Acknowledge Decennial Committee Final Report (BR 8140)

I. Other Business

      1. New Business

      2. Unfinished Business

J. Updates / Reports

      1. President’s Update

      2. Leadership Team Updates

      3. ICCTA Report

      4. Trustee Comments

      5. Student Trustee Report

      6. RVC Foundation Liaison Report

      7. Freedom of Information Act (FOIA) Report

K. Adjourn to Closed Session to discuss 1) The purchase or lease of real property for the use of the public body per Section 2 (c) (5); and/or 2) 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 Meeting

M. Date of Next Committee of the Whole Meeting: April 09, 2024, 5:15 p.m. The meeting will be held in the Performing Arts Room (PAR, Room 0214) located in the Educational Resource Center (ERC) on the main campus.

N. Date of Next Regular and Reorganization Meeting: April 23, 2024, 5:15 p.m. The meeting will be held in the Performing Arts Room (PAR, Room 0214) located in the Educational Resource Center (ERC) on the main campus.

O. Adjourn 

https://www.rockvalleycollege.edu/_resources/files/board/2023-2024/2024-03-26-Regular-Agenda.pdf

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