- 15 Apr, 18
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 4.12.18
Instructions:
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- Note that the Agenda will indicated the time in the meeting that the item is discussed. You may click on the player at any particular time.
Thursday, April 12, 2018
Regular Meeting
Napa Valley Community College District
Part 1
4:00 p.m. Pre-Board Meeting Workshop – Update on Contracting with the District
29:22 4:30 p.m. Call to Order and Recognition Item, Room 1538-Board Room
30:14 Recognition – Classified Employee Appreciation
3.1 Resolution in Honor of Napa Valley College Classified Professionals Including those Who Have Reached 15 Years of Service
3.2 Emeritus Status-Classified
44:16 4. Public Comment on Closed Session Items
4.1 Closed Session Public Comment & Guidelines: Following any public comment regarding closed session items, the board will go immediately into closed session to consider and/or take action upon Closed Session items.
Part 2
6. Return to Public Session (approximately 5:30 p.m.)
:09 6.1 Announcement of Items from Closed Session
:13 6.2 Pledge of Allegiance
:43 6.3 Adoption of Agenda
1:37 7.1 Army Corps of Engineers
8:00 8.1 Public Hearing — Napa Valley College Association of Classified Professionals Negotiations Initial Proposal Dated January 30, 2018
8:48 8.2 Public Hearing – 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
9:24 9. Public Comment – General
10. Constituent Group Reports
18:00 10.1 Academic Senate Report – Amanda Badgett, president
22:38 10.2 Administrative/Confidential Senate Report – Ken Arnold, president
23:06 10.3 Associated Students of Napa Valley College Report – Rafael Manzo, president
10.4 Classified Association Report – Jan Schardt, president
29:59 10.5 Classified Senate Report – Michael Rayford, president
31:28 10.6 Faculty Association Report – Kristie Iwamoto, president
11. Superintendent/President Report
32:45 11.1 Napa Valley College Foundation Report
35:01 11.2 President’s Cabinet Reports
59:25 11.3 Public Information Officer Report
1:05:33 11.4 President’s Report
12. Approval of Minutes
1:14:45 12.1 Minutes of the 3/8/18 Regular Meeting (proposed)
13. Information/Discussion Items
1:16:01 13.1 Bond Feasibility – Project List for Facilities Master Plan
2:10:11 13.2 Napa Valley College Faculty Association/CCA/CTA/NEA 2018-2019 Initial Proposal for Negotiations
2:11:24 13.3 Technology Plan
2:18:51 13.4 1st Reading of New, Revised or to-be Repealed Board Policies
14. Consent Calendar
2:19:52 14.1 Approval of Consent Calendar
14.2 Ratify Payroll, 3/29/18
14.3 Renewal of Clinical & Non-Clinical Training Affiliation Agreement (with school instructor on Hospital Premises) between the St. Joseph Health System and Napa Valley Community College District
14.4 Renewal of Independent Contractor Services Agreement between St. Joseph Health Northern California and Napa Valley College
14.5 Napa Valley College Napa-Sonoma Small Business Development Center grant agreement with the Napa Valley Community Foundation
14.6 Approval of a resolution authorizing the form of a Preliminary Official Statement regarding the refunding of the Series C Bonds
15. Action Items
2:22:38 15.1 Human Resource Document of April 3, 2018
2:32:44 15.2 Approval of recommended action by Board ad hoc ethics committee, convened pursuant to BP 2715
3:32:47 15.3 2018-19 Academic Calendar
3:33:18 15.4 Faculty Sabbatical Request for 2018-19
3:33:47 15.5 Spring 2018 Curriculum Changes
3:34:19 15.6 College and Career Access Pathways (CCAP) Partnership Agreement with Saint Helena Unified School District
3:34:58 15.7 District Fee Schedule
3:39:08 15.8 Ratify Financial Documents
3:39:39 15.9 Acceptance of Initial Proposal for Negotiations from the Napa Valley College Association of Classified Professionals Dated January 30, 2018
3:40:16 15.10 Approval of the 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
3:41:06 15.11 Consideration of Contract for Video and Audio Recording and Publishing of Board Meetings
4:04:21 15.12 2nd Reading of New, Revised or to-be Repealed Board Policies
16. Board Reports
4:04:28 16.1 Standing Committee & Other Appointment Reports
4:08:25 16.2 Future agenda items
4:16:27 16.3 Trustee and Board Chair Reports
17. Continuance of Closed Session (as needed)
18. Announcement of Future Meetings
18.1 5/10/18, REGULAR MEETING
19. Adjournment
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