NVC Board of Trustees 4.12.18

 

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 Thursday, April 12, 2018

 Regular  Meeting

Napa Valley Community College District

      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2:18:51    13.4 1st Reading of New, Revised or to-be Repealed Board Policies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

15. Action Items

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