• 18 Feb, 19
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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• 0

NVC Board of Trustees 2.13.19

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Thursday, February 13, 2019

 Regular  Meeting

5. Closed Session (approx. 6:00 to 7:00 pm)

5.1 Pending Litigation-Conference with Legal Counsel

5.2 With respect to every item of business to be discussed in closed session pursuant to Section 54957: PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE

5.3 Conference with Labor Negotiators

5.4 Public Employment

6. Return to Public Session (approximately 7:00 p.m.)

10:05      6.1 Announcement of Items from Closed Session

11:05      6.2 Pledge of Allegiance

11:43      6.3 Adoption of Agenda

7. Public Comment – General

12:40      8.1 NVC Disability Support Programs & Services (DSPS)

9. Reports

9.1 Academic Senate Report – Amanda Badgett, president

34:48      9.2 Administrative/Confidential Senate Report – Robert Harris, president

37:07      9.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

9.4 Classified Association Report – Jan Schardt, president

39:27      9.5 Classified Senate Report – Martin Shoemaker, president

39:52      9.6 Faculty Association Report – Kristie Iwamoto, president

41:04      9.7 President’s Report

10. Approval of Minutes

45:29      10.1 Minutes of the 1/17/19 Regular Meeting (proposed)

11. Consent Calendar

46:10    11.1 Approval of Consent Calendar

11.2 Ratify Payroll, 1/31/19

11.3 Agreement with Chabot-Las Positas Community College District, California Early Childhood Mentor Program (CN180198)

11.4 Human Resource Document of February 5, 2019

11.5 2019-2020 Nonresident Tuition Fee

11.6 Replace chiller in building A at St. Helena campus

11.7 Replace Guide Vane Assembly and Install Variable Frequency Drives on four Air Handlers at St. Helena campus

11.8 Ratify Financial Documents

11.9 Quarterly Financial Statements of Income and Expenditures for the period ended December 31, 2018

11.10 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ended December 31, 2018 (CCFS-311Q)

11.11 Extension of Contract with Cossolias/Wilson/Dominguez/Leavitt C.P.A.

12. Academic Affairs Information/Discussion/Action

46:48      12.1 Curriculum Changes Spring 2019

53:20      12.2 2019-20 Academic Calendar

53:45      12.3 Faculty Sabbatical Request for 2019-20

13. Administrative Services Information/Discussion/Action Items

54:39     13.1 Contract with PlanNet

14. Human Resources Information/Discussion/Action Items

57:20     14.1 2019-2020 Academic Personnel Status Document

15. Student Affairs Information/Discussion/Action Items

59:30    15.1 Approval of Special Privileges for Nonresident Tuition Fee Waiver

15.2 Approval of Special Privileges for Nonresident Tuition Fee Waiver

16. General Information/Discussion/Action Items

17. Board Policy Review and Adoption

1:03:03    17.1 First Reading – Board Policies (3505, 3520, 3540)

18. Board Reports

1:08:44   18.1 Standing Committee & Other Appointment Reports

1:11:24    18.2 Future Agenda Item Requests

1:16:10    18.3 Trustee and Board Chair Reports

19. Continuance of Closed Session (as needed)

20. Announcement of Future Meetings

20.1 03/14/19, REGULAR MEETING

21. Adjournment