NVC Board of Trustees Meeting 7.13.17

5. Return to Public Session (approximately 5:30 p.m.)

:21   5.1 Announcement of Items from Closed Session

:27   5.2 Pledge of Allegiance

:35   5.3 Adoption of Agenda

:51   6. Public Comment – General

7. Constituent Group Reports

4:08   7.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

8:20   7.5 Classified Senate Report – Michael Rayford, president

8. Superintendent/President Report

10:20   8.1 Napa Valley College Foundation Report

16:21   8.2 President’s Report

21:50   8.3 Public Information Office Report

24:32   8.4 President’s Cabinet Reports

25:40   9. Approval of Minutes

9.1 Minutes of the 5/11/17 Regular Meeting (proposed)

9.2 Minutes of the 6/8/17 Regular Meeting (proposed)

9.3 Minutes of the 6/22/17 Special Meeting (proposed)

10. Information/Discussion Items

28:19   10.1 Campus Housing update

1:18:22   10.2 1st Reading of New, Revised or to-be Repealed Board Policies

1:23:04   10.3 Board Policy Manual Chapter 2 Administrative Regulation

1:23:47   11. Consent Calendar

11.1 Approval of Consent Calendar

11.2 Ratify Payroll for 6/30/17

11.3 Second Extension Amendment to Agreement for Furnishing Clinical and/or Non-Clinical Experiences with Sutter Valley Hospitals

11.4 Standard Agreement Renewal with Sonoma Developmental Center

11.5 Equal Employment Opportunity Plan

12. Action Items

1:36:50   12.1 Napa Broadcasting Contract Renewal for Facilities Rental (NVC District Auxiliary Services)

1:58:24   12.2 Ratify Financial Documents

1:27:55   12.3 Approve Agreement with Wells Fargo Insurance for Student and Athletic Accident Insurance 2017-2018

1:24:54   12.4 Human Resources Document of July 5, 2017

1:58:55   12.5 Contract with Godbe Research for 2018 General Obligation Bond Feasibility Survey

2:00:00   12.6 Agreement with the Napa Valley Support Services

2:00:42   12.7 Products Services and Industries (PSI) agreement

2:00:51   12.8 Approve agreement with STEM Inc., to provide electrical storage service for peak demand savings.

2:01:27   12.9 Vallejo City Unified School District Contract Amendment #001299 (Extension of Memorandum of Understanding for VCUSD to 06/30/18)

13. Board Reports

2:01:43   13.1 Standing Committee & Other Appointment Reports

2:08:36   13.2 Ad Hoc Committee Reports

2:19:19   13.3 Trustee and Board Chair Reports

14. Continuance of Closed Session (as needed)

15. Announcement of Future Meetings

15.1 08/10/17 – Regular meeting

16. Adjournment