• 14 Feb, 20
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 2.13.20

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 Thursday, February 13, 2020

:13          2.1 Call to Order and Roll Call

:46         2.2 Pledge of Allegiance

2:05      2.3 Adoption of Agenda

2:15       3. Public Comment on Closed Session Items

4. Closed Session (4:30 – 5:30 p.m.)

3:06     5.1 Announcement of Items from Closed Session

3:18     6. Public Comment – General

7. Presentations

4:42     7.1 Protocols for Campus Closures and Modified Operations

17.25    7.2 Environmental Sustainability Overview

8. Reports

36.25   8.1 Academic Senate Report – Dr. Eileene Tejada, president

8.2 Administrative/Confidential Senate Report – Robert Harris, president

40:06   8.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president

42:00   8.4 Classified Association Report – Valerie Mull, president

42.56    8.5 Classified Senate Report – Martin Shoemaker, president

43:46     8.6 Faculty Association Report – Kristie Iwamoto, president

46:10     8.7 President’s Report

9. Consent Calendar

9.1 Approval of Consent Calendar

9.2 Human Resources Document of February 6, 2020

9.3 Ratify Financial Documents – January 2020

9.4 Ratifty Payroll, 1/31/2020

9.5 2020-2021 Nonresident Tuition Fee

9.6 Approval of proposed Student Health Fee Increase

9.7 St. Helena Hospital d/b/a Aventist Health St. Helena

10. Academic Affairs Information/Discussion/Action

52:15   10.1 Curriculum Changes Spring 2020

53:01   10.2 Faculty Sabbatical Requests for 2020-21

53:25   10.3 Agreement with La Luz Center

53:49  10.4 BACC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD

11. Administrative Services Information/Discussion/Action Items

12. Public Hearing

54:37    12.1 Napa Valley College Union of Classified Professionals Initial Proposal for Reopener

55:00   12.2 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

13. Human Resources Information/Discussion/Action Items

55:27   13.1 Acceptance of Napa Valley College Union of Classified Professionals Initial Proposal for Reopener

55:03   13.2 Approval of 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

56:38   13.3 2020-2021 Academic Personnel Status Document

14. Student Affairs Information/Discussion/Action Items

15. General Information/Discussion/Action Items

57:21   15.1 Appointment to Napa Valley College Foundation Board

59:14   15.2 Legislative Priorities

1:02:17   15.3 Ballot Measure: Proposition 13

16. Board Policy Review and Adoption

17. Board Reports

1:13:15  17.1 Standing Committee & Other Appointment Reports

17.2 Future Agenda Item Requests

1:18:05  17.3 Trustee and Board Chair Reports

1:26:23  19. Announcement of Future Meetings

19.1 3/12/20, REGULAR MEETING

20. Adjournment