NVC Board of Trustees 1.18.18

2:00     3. Public Comment on Closed Session Items

3.1 Closed Session Public Comment 

4. Closed Session

    4.1 Conference with Labor Negotiators

    4.2 Public Employment

    4.3 Pending Litigation-Conference with Legal Counsel

5. Return to Public Session 

2:58     5.1 Announcement of Items from Closed Session

3:23     5.2 Pledge of Allegiance

3:31     5.3 Adoption of Agenda

6. Presentation

4:10     6.1 NVC Machine Tool Certificate Program – Doug Ernst, Public Information Officer

7. Acknowledgement/Recognition

12;25     7.1 Recognition of Service – Trustee Rafael Rios

8. Public Comment – General

15:01     8.1 Public Comment 

9. Constituent Group Reports

19:02     9.1 Academic Senate Report – Amanda Badgett, president

20:42     9.2 Administrative/Confidential Senate Report – Ken Arnold, president

22:20     9.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

9.4 Classified Association Report – Jan Schardt, president

9.5 Classified Senate Report – Michael Rayford, president

22:58     9.6 Faculty Association Report – Kristie Iwamoto, president

10. Superintendent/President Report

24:00     10.1 Napa Valley College Foundation Report

26:19     10.2 President’s Cabinet Reports

42:14     10.3 Public Information Officer Report

43:56     10.4 President’s Report

11. Approval of Minutes

45:22     11.1 Minutes of the 12/14/18 Regular & Annual Organizational Meeting (proposed)

        11.2 Minutes of the 12/14/18 Special Meeting (proposed)

12. Information/Discussion Items

48:06     12.1 Report on Independent Survey by Godbe Research

13. Consent Calendar

1:51:34    13.1 Approval of Consent Calendar

      13.2 Ratify Payroll, 12/28/17

      13.3 Amendment 1 to Dept. of Education, General Child Care and Development         

14. Action Items

1:53:52    14.1 Human Resources Document of January 9, 2018

1:55:44    14.2 Fall 2017 Curriculum Changes

1:56:55    14.3 Approval of the 2017-2019 Integrated Plan: Basic Skills Initiative, Student Equity, and Student Success and Support Program required by Chancellor’s Office.

:20      14.4 Ratify Financial Documents

1:24     14.5 CA Community College Chancellor’s Office Annual Financial 2016-2017 and Budget 2017-2018 311 Report

11:36     14.6 2016-2017 Napa Valley Community College District Audit Report

32:14     14.7 2018-2019 Nonresident Tuition

41:30     14.9 Board Goals 2017/18-2018/19

54:08     14.10 Board Consideration of the Presence of Legal Counsel at Board Meetings

1:12:10    14.11 Appoint Trustee Member to District Auxiliary Services Foundation Board of Directors

1:13:12    14.12 Appoint Trustee Member to Viticulture and Winery Technology Foundation Board of Directors

15. Board Chair Appointments to Committees

1:14:50    15.1 Appoint Trustee Members to Board Committees

16. Board Reports

1:19:59    16.1 Ad Hoc Committee Reports

1:20:36    16.2 Standing Committee & Other Appointment Reports

1:24:35    16.3 Trustee and Board Chair Reports

1:30:36    16.4 Future agenda items

17. Continuance of Closed Session (as needed)

18. Announcement of Future Meetings

18.1 2/8/18, REGULAR MEETING

19. Adjournment