NVC Board of Trustees 3.13.19

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Thursday, March 13, 2019

 Regular  Meeting

:01     5.1 Announcement of Items from Closed Session

:44       5.2 Pledge of Allegiance

1:12      5.3 Adoption of Agenda

1:24     6. Public Comment – General

4:46     7.1 Overview of NVC Athletics and Physical Education Programs

8. Reports

1:00:00     8.1 Academic Senate Report – Amanda Badgett, president

1:04:00     8.2 Administrative/Confidential Senate Report – Robert Harris, president

1:06:00     8.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

8.4 Classified Association Report – Jan Schardt, president

1:13:00     8.5 Classified Senate Report – Martin Shoemaker, president

1:15:00     8.6 Faculty Association Report – Kristie Iwamoto, president

1:15:30      8.7 President’s Report

1:23:25      9.1 Minutes of the 2/13/19 Regular Meeting (proposed)

1:23:42      10. Consent Calendar

10.5 Ratify Financial Documents

11. Academic Affairs Information/Discussion/Action

1:26:22     11.1 Curriculum Changes Spring 2019

12. Administrative Services Information/Discussion/Action Items

13. Human Resources Information/Discussion/Action Items

14. Student Affairs Information/Discussion/Action Items

1:26:54      14.1 Associated Students of Napa Valley College (ASNVC) Elections

15. General Information/Discussion/Action Items

1:46:15     15.1 California AB 30 and SB 291

1:49:48     15.2 CCCT Board Election

1:53:40     15.3 Superintendent/President Out of State Travel for Conference

16. Board Policy Review and Adoption

1:54:12    16.1 Project Update

1:57:23    16.2 First Reading – Board Policies (BP 2510, 5200, BP 5210, BP 5510)

1:58:30    16.3 Second Reading – Board Policies (BP 3505, BP 3520, BP 3540)

17. Board Reports

2:00:19    17.1 Standing Committee & Other Appointment Reports

2:05:24    17.2 Future Agenda Item Requests

2:08:49    17.3 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

19.1 04/11/19, REGULAR MEETING

20. Adjournment