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Friday, November 22, 2024

Rock Valley Community College District No. 511 Committee of the Whole met July 9

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Gloria Cardenas Cudia, Board Chair | Rock Valley College

Gloria Cardenas Cudia, Board Chair | Rock Valley College

Rock Valley Community College District No. 511 Committee of the Whole met July 9.

Here is the agenda provided by the committee:

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. Review of Minutes: Committee of the Whole June 11, 2024

G. General Presentations: Downtown West Campus Update

H. Teaching, Learning & Communications Discussion: Board Liaison Trustee Simpson

1. Enrollment Update

2. Dual and Articulated Credit Memorandum of Understanding (MOU)

a. Belvidere C.U.S.D. #100

b. Boylan Catholic High School

c. Byron C.U.S.D. #226

d. Harlem Unit School District #122

e. Hononegah C.S.D. #207

f. Keith Country Day School

g. Oregon C.U.S.D. #220

3. Running Start Intergovernmental Agreements (IGA)

a. Belvidere C.U.S.D. #100

b. Byron C.U.S.D. #226

c. Durand C.U.S.D. #322

d. Harlem Unit School District #122

4. Senior Semester Intergovernmental Agreement (IGA)

a. Byron C.U.S.D. #226

5. *Informational Only*

a. AACC Presentation - Burning Out or Building Up

b. AACC Presentation - Building Opportunities for Economic Mobility Through the Workforce Equity Initiative

I. Finance Discussion: Board Liaison Trustee Gorski

1. Purchase Reports (A and B)

2. Cash and Investment Report

3. Resolution of Intent to Reimburse Certain Capital Expenditures, Including Classroom Building II (CLII) and the Health Science Center (HSC) Project Expenditures, with the Proceeds of a Debt Obligation.

4. Resolution of Intent to Reimburse Certain Capital Expenditures, Including Expenditures Related to the New District Facility in Downtown Rockford, with the Proceeds of a Debt Obligation.

J. Operations Discussion: Board Liaison Trustee Kennedy

1. Personnel Report

2. Classroom Building II Update

3. Change Order Update

4. Rock Valley College Events Calendar

K. Other Business: Unfinished Business/New Business

L. Next Regular Board of Trustees Meeting: July 23, 2024, at 5:15 p.m.; The meeting will be held in the Performing Arts Room (PAR, Room 0214) in the Educational Resource Center (ERC) on the main campus.

M. Next Committee of the Whole Meeting: August 13, 2024, at 5:15 p.m.; The meeting will be held in the Performing Arts Room (PAR, Room 0214) in the Educational Resource Center (ERC) on the main campus.

N. Adjourn

https://www.rockvalleycollege.edu/_resources/files/board/2024-2025/2024-07-09%20-COTW-Agenda.pdf

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