NVC Board of Trustees 5.9.19

 

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Thursday, May 9, 2019

 Regular  Meeting

:10       4.1 Resolution Honoring Outgoing Student Trustee

5:21     4.2 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member

6:14     4.3 Swearing-In of Student Trustee

8:11     4.4 Associated Students of Napa Valley College Officer Recognition

5. Recognition

12:24     5.1 Outstanding Napa Valley College Storm Athletes 2018-2019

34:09    5.2 Phi Theta Kappa Awards for 2018-2019

17:49     5.3 Presentation on the Nursing Program and Resolution in Honor of National Nurses Week

20:03    5.4 Administrative/Confidential Employee of the Year

25:24    5.5 Resolutions Honoring Faculty Members Retiring in 2018-2019

32:54    5.6 Faculty Emeritus

40:30    5.7 McPherson Distinguished Teaching Awards 2018-2019

42:01    6. Public Comment on Closed Session Items (approx. 6:00 pm)

7. Closed Session

7.1 Conference with Labor Negotiators

7.2 Conference with Labor Negotiator

7.3 Public Employee Evaluation

8. Return to Public Session (approx. 7:00 pm)

42:43    8.1 Announcement of Items from Closed Session

43:00    8.2 Pledge of Allegiance

43:20    8.3 Adoption of Agenda

43;44    9. Public Comment – General

10. Reports

49:07          10.1 Academic Senate Report – Amanda Badgett, president

10.2 Administrative/Confidential Senate Report – Robert Harris, president

52:29         10.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

1:00:43    10.4 Classified Association Report – Valerie Mull, president

10.5 Classified Senate Report – Martin Shoemaker, president

1:04:06    10.6 Faculty Association Report – Kristie Iwamoto, president

11. Approval of Minutes

1:06:52     11.1 Minutes of the 4/11/19 Regular Meeting (proposed)

1:07:02    12. Consent Calendar

13. Academic Affairs Information/Discussion/Action

1:07:36    13.1 Migrant Education Program Region II MOU/Adelante Program-Summer 2019

1:08:12    13.2 Agreement for Teaching Services-Adelante Program, Summer 2019

1:08:42     14. Administrative Services Information/Discussion/Action Items

14.1 Quarterly Financial Statements of Income and Expenditures for the period ended March 31, 2019

14.2 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ended March 31, 2019 (CCFS-311Q)

1:12:28     15. Human Resources Information/Discussion/Action Items

15.1 Napa Valley College Faculty Association/CCA/CTA/NEA 2019-2020 Initial Proposal for Negotiations

15.2 Napa Valley Community College District 2019-2020 Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA

16. Student Affairs Information/Discussion/Action Items

17. General Information/Discussion/Action Items

1:13:07     17.1 Local Goals Aligned with Vision for Success

1:14:05     17.2 Institution-Set Standards and Stretch Goals for Accreditation

1:14:30     17.3 2018-2021 Institutional Strategic Plan Update

18. Board Policy Review and Adoption

1:20:04    18.1 Repeal Board Policy H4570

1:20:33    18.2 First Reading – Board Policies (BP 5035, 5052, 5130, 6620, 6750, 7340)

1:21:13      18.3 Second Reading – Board Policies (BP 4100, 5410,5420, 5570)

19. Board Reports

1:21:43    19.1 Standing Committee & Other Appointment Reports

1:23:58   19.2 Future Agenda Item Requests

1:25:04  19.3 Trustee and Board Chair Reports

21.1 06/13/19, REGULAR MEETING

22. Adjournment

 

 

 

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