• 13 Mar, 20
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 3.12.20

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 Thursday, March 12, 2020

:02        2.1 Call to Order and Roll Call

:40        2.2 Pledge of Allegiance

1:02      2.3 Adoption of Agenda

2:00     4. Closed Session (4:30 – 5:30 p.m.)

4.1 Conference with Labor Negotiators

4.2 Public Employee Evaluation

4.3 With respect to every item of business to be discussed in closed session pursuant to Section 54957: PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE

4.4 With respect to every item of business to be discussed in closed session pursuant to Section 54957: PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE

3:00       5.1 Announcement of Items from Closed Session

3:54       6. Public Comment – General

7. Reports

6:30       7.1 President and Cabinet Reports

22:44     7.2 Academic Senate Report – Dr. Eileene Tejada, president

29:36     7.3 Administrative/Confidential Senate Report – Robert Harris, president

7.4 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president

32:04     7.5 Classified Association Report – Valerie Mull, president

32:45     7.6 Classified Senate Report – Martin Shoemaker, president

33:16      7.7 Faculty Association Report – Kristie Iwamoto, president

34:44   8. Consent Calendar

8.1 Approval of Consent Calendar

8.2 Minutes of the 1/23/20 and 2/13/20 Regular Meetings (proposed)

8.3 Ratify Payroll, 02/28/2020

8.4 Human Resources Document of March 5, 2020

8.5 Ratify Financial Documents – February 2020

8.6 Department of State Hospitals – Napa (DSH-N)

35:25     9.1 Curriculum Changes Spring 2020

36:10     9.2 College and Career Access Pathways (CCAP) Agreement with St. Helena Unified School District

36:30    10.1 Authorization to enter into a contract with the Scion Group to provide campus housing project advisory services

44:10     14.1 2018-2019 Progress Report

52:44     14.2 CCCT Board Election

15. Board Policy Review and Adoption

56:06     15.1 First Reading – Board Policy (BP 3570, 3820, 5030, 5070, 5205 6700)

16. Board Reports

59:00     16.1 Standing Committee & Other Appointment Reports

1:04:07  16.2 Future Agenda Item Requests

1:04:58  16.3 Trustee and Board Chair Reports

17. Continuance of Closed Session (as needed)

18.1 4/23/20, REGULAR MEETING

19. Adjournment