Dr. Howard Spearman, President | Rock Valley College
Dr. Howard Spearman, President | Rock Valley College
Rock Valley College Board of Trustees met Oct. 22.
Here is 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. September 10, 2024 Committee of the Whole Meeting
2. September 24, 2024 Regular Board Meeting
H. Action Items
1. Approve Claims Sheet (Check Register-September 2024) (BR8205)
2. Approve Purchase Report
a. Purchase Report-A – FY25 Purchases (BR8206-A)
b. Purchase Report-B – FY25 Purchases (BR8206-B)
3. Approve Levy Year 2024 Estimated Taxes Required and Setting Hearing Date for Truth-inTaxation (BR8207)
4. Approve Bond Parameters Resolution – Resolution providing for the issue of not to exceed $14,700,000 General Obligation Community College Bonds, of the District for the purpose of creating a working cash fund of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the proposed sale of bonds to the purchaser thereof. (BR8208)
5. Approve Personnel Report (BR8209)
6. Second Reading: Adoption of Board Policy Manual: Article 1 Board of Trustees Bylaws (BR8210)
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 the purchase or lease of real property for the use of the public body per Section 2 (c) (5) in accordance with the Illinois Open Meetings Act.
L. Reconvene Open Session
M. Date of Next Committee of the Whole Meeting: November 5, 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 Board Meeting: November 19, 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/2024-2025/2024-10-22-Regular-Agenda.pdf
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