NVC Board of Trustees 6.14.18

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

6.1 Announcement of Items from Closed Session

2:37      6.2 Pledge of Allegiance

3:06      6.3 Adoption of Agenda

4:20      7.1 Welding Program Presentation

8. Recognition

16;23      8.1 Administrative/Confidential Employee of the Year

19:55      8.2 Bay Area Student Veteran Leadership Council Recognizes Lynette Cortes

25:06      9.1 Public Hearing – Napa Valley Community College District 2018-2019 Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA

25:45     10.1 Public Comment  

11. Constituent Group Reports

32:37     11.1 Academic Senate Report – Amanda Badgett, president

35:59     11.2 Administrative/Confidential Senate Report – Ken Arnold, president

39:01     11.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

11.4 Classified Association Report – Jan Schardt, president

11.5 Classified Senate Report – Michael Rayford, president

43:31      11.6 Faculty Association Report – Kristie Iwamoto, president

12. Superintendent/President Report

45:06      12.1 Napa Valley College Foundation Report

46:08     12.2 President’s Cabinet Reports

59:19      12.3 Public Information Officer Report

1:01:38   12.4 President’s Report

13. Approval of Minutes

1:08:38   13.1 Minutes of the 5/10/18 Regular Meeting (proposed)

14. Information/Discussion Items

1:09:42  14.1 Update on Bond Feasibility

1:32:25   14.2 Requirements for Accreditation Midterm Report

1:44:44   14.3 California Department of Education Review

1:47:39   14.4 NVC Evacuation Shelter – After Action Report

1:59:49   14.5 Board Policy Manual Review

0:00:00   14.6 First Reading – Board Policies

1:05:52     14.7 Board Policy BP7700 Whistleblower

1:23:52  15. Consent Calendar

15.1 Approval of Consent Calendar

15.2 Ratify Payroll, 5/31/18

15.3 Contract with Department of Education for Child Development Center ­ Contract CSPP­ 8323

15.4 Contract with Department of Education for the Child Development Center funding – Contract number CCTR-8148

15.5 Child Development Center Policy Updates – relative to funding contracts

15.6 Agreement with The Regents of the University of California (U.C. Davis)

15.7 City of Fairfield Firearms Training Facility Renewal Agreement wtih Napa Valley College Criminal Justice Training Center

15.8 Career Education Program Advisory Committees

15.9 Shriners Hospitals For Children (Northern California)- Student Training Program Agreement with Napa Valley College’s Nursing Progran

16. Action Items

1:28:14   16.1 Amendment to Bookstore Operating Agreement

1:31:30   16.2 Approve Consultant Services Agreement with American Canyon Family Resource Center

1:35:58   16.3 Fee Adjustments on Full Cost Child Development Center Program

1:40:54   16.4 Approval of the Napa Valley Community College District 2018-2019 Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA

1:41:38   16.5 Ratify Financial Documents

1:42:53   16.6 2018-2019 Tentative Budget

1:44:11   16.7 Approval of Special Privileges for Nonresident Tuition

1:45:59   16.8 Resolution Establishing 2018-2019 Appropriations (“Gann”) Limit

1:46:41   16.9 Proposition 30 – Education Protection Account Spending Plan

1:47:49   16.10 5 Year Capital Outlay Construction Plan and District Order of Priority

1:50:47   16.11 Memorandum of Understanding with MENTIS and Napa Valley College

1:52:09   16.13 Human Resource Document of June 5, 2018

17. Board Reports

1:52:46   17.1 Standing Committee & Other Appointment Reports

1:56:01   17.2 Future agenda items

2:01:04  17.3 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

19.1 7/12/18, REGULAR MEETING

20. Adjournment