NVC Board of Trustees 2.8.18

6.1 Announcement of Items from Closed Session

:12          6.2 Pledge of Allegiance

:20         6.3 Adoption of Agenda

:50         7.1  Presentation Emergency Response Program

16:29     8. Public Comment – General

9. Constituent Group Reports

26:42      9.1 Academic Senate Report – Amanda Badgett, president

30:32      9.2 Administrative/Confidential Senate Report – Ken Arnold, president

32:54       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

9.6 Faculty Association Report – Kristie Iwamoto, president

10. Superintendent/President Report

35:17         10.1 Napa Valley College Foundation Report

36:55        10.2 President’s Cabinet Reports

57:00        10.3 Public Information Officer Report

57:59         10.4 President’s Report

11. Approval of Minutes

1:04:20     11.1 Minutes of the 1/18/18 Regular & Annual Organizational Meeting (proposed)

12. Information/Discussion Items

1:04:37      12.1 Bond Feasibility – Update on Community Engagement

1:50:48      12.2 2016-2017 Progress Report

1:58:37       12.3 1st Reading of New, Revised or to-be Repealed Board Policies

13. Consent Calendar

1:59:06       13.1 Approval of Consent Calendar

13.2 Ratify Payroll 1/31/18

13.3 Human Resource Document of January 30, 3018

13.4 MOU with Napa Valley Unified School District

13.5 Contracts with California Department of Education

13.6 The 2017 Dwight David Eisenhower Community Colleges Fellowship Program

14. Action Items

2:00:00      14.1 Memorandum Of Understanding Between The Workforce Alliance Of The North Bay And The Careerpoint Napa America’s Job Center Of California Partners

2:04:15        14.2 2018-2019 Academic Personnel Status Document

2:05:09       14.3 Ratify Financial Documents

2:05:47       14.4 Quarterly Financial Statements of Income and Expenditures for the period ended December 31, 2017

2:06:28      14.5 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ended December 31, 2017 (CCFS-311Q)

2:07:06      14.6 Facilities Use Agreement – Napa Silverados

2:34:40      14.7 2nd Reading of New, Revised or to-be Repealed Board Policies

15. Board Reports

2:42:07      15.1 Ad Hoc Committee Reports

2:50:30      15.2 Standing Committee & Other Appointment Reports

2:54:44      15.3 Future agenda items

3:02:29     15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 3/8/18, REGULAR MEETING

18. Adjournment