• 27 Jan, 20
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 1.23.20

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 Thursday, January 23, 2020

 

1.1 Regular Meetings of the Board of Trustees

2. Call to Order (4:30 p.m.)

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

:18        5.1 Announcement of Items from Closed Session

1:30      6. Public Comment – General

6:12       7.1 Recognition of Service – Board Chair/President

8. Reports

8.1 Academic Senate Report – Dr. Eileene Tejada, president

8.2 Administrative/Confidential Senate Report – Robert Harris, president

8.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president

8:07      8.4 Classified Association Report – Valerie Mull, president

10:23    8.5 Classified Senate Report – Martin Shoemaker, president

8.6 Faculty Association Report – Kristie Iwamoto, president

8.7 President’s Report

11:10     9. Consent Calendar

9.1 Approval of Consent Calendar

9.2 Minutes of the 12/12/19 Regular Meeting and 1/16/19 Special Meeting (proposed)

9.3 Ratify Payroll, 12/30/19

9.4 Human Resources Document of January 16, 2020

9.5 Ratify Financial Documents – December 2019

9.6 Supervised Fieldwork Agreement with University of Southern California on behalf of the Rossier School of Education & Suzanne Dworak-Peck School of Social Work

9.7 Amendments to General Child Care & Development Programs CCTR-9149-01 and California State Preschool Program CSPP-9326-01 Contracts

9.8 Amendment to Subaward Agreement (F0328) with Humboldt State University Sponsored Programs Foundation

10. Academic Affairs Information/Discussion/Action

12:12      10.1 Results of Faculty Chair Elections

13:30       10.2 Letter of Intent – 2020 SBDC Funding

11. Administrative Services Information/Discussion/Action Items

14:12        11.1 Student Housing Project – Approval of Amendments to Pre-Development Agreement

12. Public Hearing

1:25:43      12.1 Napa Valley College Faculty Association/CCA/CTA/NEA 2020-2021 Initial Proposal for Negotiations

1:26:09      12.2 Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA for the Contract Period Beginning July 1, 2020

13. Human Resources Information/Discussion/Action Items

1:26:42      13.1 Acceptance of 2020-2021 Initial Proposal for Negotiations from the Napa Valley College Faculty Association/CCA/CTA/NEA

1:27:26      13.2 Approval of the Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA for the Contract Period Beginning July 1, 2020

1:28:19      13.3 Napa Valley College Union of Classified Professionals Initial Proposal for Reopener

1:28:40      13.4 Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Union of Classified Professionals for the Contract Period Beginning July 1, 2020

14. Student Affairs Information/Discussion/Action Items

15. General Information/Discussion/Action Items

1:29:13       15.1 Emeritus Status for Retiring Classified & Administrative/Confidential Staff

1:29:50      15.2 CCCT Board Nominations

16. Board Policy Review and Adoption

17. Board Reports

1:31:50     17.1 Standing Committee & Other Appointment Reports

1:34:39    17.2 Future Agenda Item Requests

1:36:11     17.3 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

19.1 2/13/20, REGULAR MEETING

20. Adjournment