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Wednesday, January 22, 2025

Rock Valley College Community College District No. 511 Committee of the Whole met Jan.14

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Dr. Howard Spearman, President | Rock Valley College

Dr. Howard Spearman, President | Rock Valley College

Rock Valley College Community College District No. 511 Committee of the Whole met Jan.14.

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 December 3, 2024

G. General Presentation

1. Re-Up Presentation

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

1. Enrollment Update

2. 2026 – 2027 Academic Calendar

3. Americans with Disabilities Act (ADA) Accessibility Update

4. Rockford Public School District (RPS) #205 Extended Career Running Start Intergovernmental Agreement (IGA)

I. Finance Discussion: Board Liaison Trustee Gorski

1. Purchase Report (A)

2. Communication Services Audit

3. Cash and Investment Report

J. Operations Discussion: Board Liaison Trustee Kennedy

1. Personnel Report

2. Human Resources Update

3. 2026 - 2027 Operations Calendar

4. Rock Valley College Events Calendar

K. Other Business: Unfinished Business/New Business

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); 2) 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 Session

N. Board of Trustees Retreat: January 25, 2025, at 8:00 a.m. The meeting will be held in the Woodward Technology Center (WTC), Room 1308, on the main campus.

O. Next Regular Board of Trustees Meeting: January 28, 2025, 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.

P. Next Committee of the Whole Meeting: February 11, 2025, 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.

Q. Adjourn

https://www.rockvalleycollege.edu/_resources/files/board/2024-2025/2025-01-14-COTW-Agenda.pdf

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