NVC Board of Trustees 3.8.18

Pre-Board Meeting Workshop – Affordable/Workforce Housing

29:20      Call to Order & Closed Session, Room 1538 – Board Room (Closed Session may be continued if warranted. See later agenda item.)

PART 2

6. Return to Public Session 

:12       6.1 Announcement of Items from Closed Session

:20       6.2 Pledge of Allegiance

:36       6.3 Adoption of Agenda

7. Presentation

1:05      7.1 Napa Valley College Police Academy

23:22    8. Public Comment – General

9. Constituent Group Reports

26:19     9.1 Academic Senate Report – Amanda Badgett, president

29:52     9.2 Administrative/Confidential Senate Report – Ken Arnold, president

33:18     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

39:37     9.6 Faculty Association Report – Kristie Iwamoto, president

10. Superintendent/President Report

44:09     10.1 Napa Valley College Foundation Report

46:46     10.2 President’s Cabinet Reports

1:03:26  10.3 Public Information Officer Report

54:44      10.4 President’s Report

11. Approval of Minutes

1:14:10    11.1 Minutes of the 2/8/18 Regular Meeting (proposed)

1:14:59   11.2 Minutes of the 1/18/18 Regular & Annual Organizational Meeting (Revision)

12. Information/Discussion Items

1:15:08    12.1 Bond Feasibility – Update on Engagement

1:52:18    12.2 Update on Campus Housing

2:08:11    12.3 Update on Fire Damage at Mt. Veeder Farm and Clyde Preserve

PART 3

:13          12.4 Textbooks – Legislation, Policies, and Resources

29:59     12.5 Napa Valley College Association of Classified Professionals Negotiations Initial Proposal Dated January 30, 2018

32:05     12.6 Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Association of Classified Professionals for the Contract Period Beginning July 1, 2018

34:31     12.7 1st Reading: College and Career Access Pathways (CCAP) Partnership Agreement with Saint Helena Unified School District

39:39     13. Consent Calendar

13.2 Approve/ratify payroll expended as of February 28, 2018

13.3 Student Experiences Agreement Renewal between NVC Health Occupations and Sutter Bay Hospitals

13.4 Student Experiences Agreement Renewal between NVC Health Occupations and Sutter Bay Medical Foundation

13.5 Student Experiences Agreement Renewal between NVC Health Occupations and Sutter Valley Medical Foundation

13.6 Revised MOU with Child Start, Inc.

14. Action Items

40:10      14.1 Spring 2018 Curriculum Changes

45:22      14.2 Ratify Financial Documents

49:36     14.3 Refund Existing Series C Bonds

1:10:40   14.4 Human Resources document of February 27, 2018

1:11:34    14.5 Extension of Contract with Cossolias/Wilson/Dominguez/Leavitt C.P.A.

1:11:58    14.6 Contract with Garland/DBS, Inc. to replace the roof on the lower portion of the Gymnasium Building (Building 600)

1:14:46   14.7 Migrant Education Program Region II MOU/Adelante Program-Summer 2018

11:15:41  14.8 Agreement for Teaching Services-Adelante Program, Summer 2018

1:16:29   14.9 Ad Hoc Real Property Management Committee to Standing

15. Board Reports

15.1 Ad Hoc Committee Reports

1:25:49   15.2 Standing Committee & Other Appointment Reports

1:33:57    15.3 Future agenda items

1:39:58    15.4 Trustee and Board Chair Reports

17.1 4/12/18, REGULAR MEETING

18. Adjournment