NVC Board of Trustees 11.8.18

Instructions:

  • Click on Player to listen to the indicated meeting.
  • Note that the Agenda will indicate the time in the meeting that the item is discussed. You may click on the player at any particular time.

Thursday, November  8, 2018

 Regular  Meeting

Napa Valley Community College District

 

:49     3. Public Comment on Closed Session Items

5:25    4. Closed Session

4.1 Conference with Labor Negotiators

4.2 Public Employee Evaluation

5:28     5. Return to Public Session (approximately 5:30 p.m.)

5.1 Announcement of Items from Closed Session

5:40     5.2 Pledge of Allegiance

6:06     5.3 Adoption of Agenda

7:02     6. Public Comment – General

7. Constituent Group Reports

19:04     7.1 Academic Senate Report – Amanda Badgett, president

22:44     7.2 Administrative/Confidential Senate Report – Robert Harris, president

24:27     7.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

7.4 Classified Association Report – Jan Schardt, president

7.5 Classified Senate Report – Martin Shoemaker, president

29:42     7.6 Faculty Association Report – Kristie Iwamoto, president

32:31     8. Superintendent/President Report

8.1 Napa Valley College Foundation Report

8.2 President’s Cabinet Reports

8.3 Public Information Officer Report

8.4 President’s Report

9. Approval of Minutes

33:23     9.1 Minutes of the 10/08/18 Special Meeting (proposed)

33:58     9.2 Minutes of the 10/11/18 Regular Meeting (proposed)

10. Information/Discussion Items

34:29     10.1 First Reading – Board Policies

12. Action Items

38:36     12.1 Curriculum Changes Fall 2018

41:05     12.2 Ratify Financial Documents

42:11      12.3 North Bay Employment Connection Contract with Napa Valley College

42:49     12.4 Approval of Special Privileges for Nonresident Tuition Fee Waiver

13. Board Reports

43:35     13.1 Standing Committee & Other Appointment Reports

50:29     13.2 Future Agenda Item Requests

55:02     13.3 Trustee and Board Chair Reports

14. Continuance of Closed Session (as needed)

15. Announcement of Future Meetings

15.1 12/13/18, REGULAR MEETING

16. Adjournment