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

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