• 12 Nov, 18
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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• 0

NVC Board of Trustees 11.8.18

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Thursday, November  8, 2018

 Regular  Meeting

Napa Valley Community College District

 

:49     3. Public Comment on Closed Session Items

5:25    4. Closed Session

4.1 Conference with Labor Negotiators

4.2 Public Employee Evaluation

5:28     5. Return to Public Session (approximately 5:30 p.m.)

5.1 Announcement of Items from Closed Session

5:40     5.2 Pledge of Allegiance

6:06     5.3 Adoption of Agenda

7:02     6. Public Comment – General

7. Constituent Group Reports

19:04     7.1 Academic Senate Report – Amanda Badgett, president

22:44     7.2 Administrative/Confidential Senate Report – Robert Harris, president

24:27     7.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

7.4 Classified Association Report – Jan Schardt, president

7.5 Classified Senate Report – Martin Shoemaker, president

29:42     7.6 Faculty Association Report – Kristie Iwamoto, president

32:31     8. Superintendent/President Report

8.1 Napa Valley College Foundation Report

8.2 President’s Cabinet Reports

8.3 Public Information Officer Report

8.4 President’s Report

9. Approval of Minutes

33:23     9.1 Minutes of the 10/08/18 Special Meeting (proposed)

33:58     9.2 Minutes of the 10/11/18 Regular Meeting (proposed)

10. Information/Discussion Items

34:29     10.1 First Reading – Board Policies

38:07     11.1 Approval of Consent Calendar

11.2 Human Resources Document of October 30, 2018

11.3 Ratify Payroll, 10/31/18

11.4 Contra Costa County Unpaid Student Training Agreement #26-511-2 for Napa Valley College Respiratory Care students

11.5 Affiliation Agreement between American Medical Response West/Napa County Operations, and Napa Valley College’s Paramedic Program

12. Action Items

38:36     12.1 Curriculum Changes Fall 2018

41:05     12.2 Ratify Financial Documents

42:11      12.3 North Bay Employment Connection Contract with Napa Valley College

42:49     12.4 Approval of Special Privileges for Nonresident Tuition Fee Waiver

13. Board Reports

43:35     13.1 Standing Committee & Other Appointment Reports

50:29     13.2 Future Agenda Item Requests

55:02     13.3 Trustee and Board Chair Reports

14. Continuance of Closed Session (as needed)

15. Announcement of Future Meetings

15.1 12/13/18, REGULAR MEETING

16. Adjournment