• 08 Mar, 17
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees Meeting 4.20.17

 

 

 

2.1 Pre-Board Meeting Presentation – Career & Technical Education

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

0:20   6.1 Announcement of Items from Closed Session

1:40   6.2 Pledge of Allegiance

2:03   6.3 Adoption of Agenda

3:25   7. Public Comment – General

6:07   8. Recognition Item – Classified Appreciation

8.1 Resolution in Honor of Napa Valley College Classified Professionals Including those Who Have Reached 15 Years of Service

9. Constituent Group Reports

15:25   9.1 Academic Senate Report – Amanda Badgett, president

18:13   9.2 Administrative/Confidential Senate Report – Ken Arnold, president

19.46   9.3 Associated Students of Napa Valley College Report – Gabriel Sanchez, president 

9.4 Classified Association Report – Jan Schardt, president

9.5 Classified Senate Report – Teulia Huerta, president

 29:17   9.6 Faculty Association Report – Kristie Iwamoto, president

10. Superintendent/President Report

10.1 Napa Valley College Foundation Report

31:29   10.2 President’s Cabinet Reports

40:24   10.3 President’s Report

10.4 Public Information Office Report

11. Approval of Minutes

12. Information/Discussion Items

43:23   12.1 2017 Student Success Scorecard

59:05   12.2 General Obligation Bond Information Item

12.3 1st Reading of New, Revised or to-be Repealed Board Policies 

13. Consent Calendar

1:50:21   13.1 Approval of Consent Calendar

     13.2 Ratify Payroll for 3/31/2017

      13.3 Renewal of Affiliation Agreement for Field Internship Experience with American Medical Response (AMR)

     13.4 Memorandum of Understanding between Napa Valley College and Sonoma State University for Guaranteed Admission

     13.5 Human Resources Document of Tuesday, April 11, 2017

14. Action Items

1:50:50   14.1 Waiver of 1st Reading & Adoption of BP 4231 – Grade Changes

1:53:45   14.2 Curriculum Approval, Spring 2017

1:55:10   14.3 Ratify Financial Documents

1:55:35   14.4 Authorization to Proceed – College Housing Request for Qualifications

2:42:26   14.5 Resolution – State and Federal Immigration Policy

 2:43:07   14.6 2017 Napa- Sonoma Small Business Development Center Award from Humboldt State University Sponsored Programs Foundation

2:43:34  15. Board Reports

     15.1 Standing Committee & Other Appointment Reports

     15.2 Ad Hoc Committee Reports

     15.3 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings