NVC Board of Trustees 12.14.17

:17        5. Public Comment on Closed Session Items

1:00     6. Closed Session

7. Return to Public Session

1:26      7.1 Announcement of Items from Closed Session

1:47      7.2 Pledge of Allegiance

2:00      7.3 Adoption of Agenda

3:46      8. Public Comment – General

9. Constituent Group Reports

22:17      9.1 Academic Senate Report – Amanda Badgett, president

24:20     9.2 Administrative/Confidential Senate Report – Ken Arnold, president

25:03      9.3 Associated Students of NVC Report – Rafael Manzo, president

26:51       9.4 Classified Association Report – Jan Schardt, president

28:17       9.5 Classified Senate Report – Michael Rayford, president

29:10       9.6 Faculty Association Report – Kristie Iwamoto, president

10. Superintendent/President Report

30:23       10.1 Napa Valley College Foundation Report

32:57        10.2 President’s Report

43:00       10.3 Public Information Office Report

44:56       10.4 President’s Cabinet Reports

11. Approval of Minutes

1:01:12     11.1 Minutes of the 11/09/17 Regular Meeting (proposed)

12. Information/Discussion Items

1:10:17     12.1 Ad Hoc Committee Reports

1:23:50    12.2 Review of the 2018-2019 Planning & Budget Development Process

12.3 Reading of New, Revised or to-be Repealed Board Policies

1:43:30     12.4 Core Indicators Report 2016-2017

13. Consent Calendar

1:52:09     13.1 Approval of Consent Calendar

13.2 Ratify Payroll, 11/30/2017

13.3 Agreement #17-18-4124 Child Development Training Consortium (CDTC) Instructional Agreement 2017-2018

13.4 Updated Memorandum of Understanding (MOU) with Child Start, Inc.

13.5 MOU with Jefferson Street Senior Housing

1:52:48     13.6 Human Resources Document of December 5, 2017

14. Action Items

1:56:11     14.1 Resolution Proclaiming the Necessary Closure of the Child and Family Infant and Preschool Program (Child Development Center) During the Fire Emergency October 9-20, 2017

1:57:55     14.2 Curriculum Changes Fall 2017

2:00:00   14.3 Ratify Financial Documents

2:01:24    14.4 Napa Valley College Entrepreneurship Project

2:02:04   14.5 Approval of Special Privileges for Nonresident Tuition

15. Annual Organizational Items

2:02:43   15.1 2018 Board Meeting Calendar

2:05:03   15.2 Election of Board Officers for 2018

16. Board Reports

2:15:23   16.1 Standing Committee & Other Appointment Reports

2:27:29   16.2 Ad Hoc Committee Reports

2:33:10   16.3 Future agenda items

2:45:20   16.4 Trustee and Board Chair Reports

17. Continuance of Closed Session (as needed)

18. Announcement of Future Meetings

19. Adjournment