NVC Board of Trustees 5.10.18

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 Thursday, May 10, 2018

 Regular  Meeting

Napa Valley Community College District

3. Associated Students of Napa Valley College

16:18     3.1 Resolution Honoring Outgoing Student Trustee

1:56       3.2 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member

3:38      3.3 Swearing-In of Student Trustee

6:45      3.4 Associated Students of Napa Valley College Officer Recognition

4. Recognition

9:41      4.1 Outstanding Napa Valley College Storm Athletes 2017-2018

20:46   4.2 Phi Theta Kappa Awards for 2017-2018

25:43    4.3 Resolutions Honoring Faculty Members Retiring in 2017/2018

55:15     4.4 Faculty Emeritus 2017-2018

56:29    4.5 McPherson Distinguished Teaching Award 2017-18

1:03:20 4.6 Presentation on the Nursing Program and Resolution in Honor of National Nurses Week

1:16:35  4.7 Special Recognition of Community Education Chef Barbara Alexander

1:23:19  4.8 Student Ambassador Appreciation

7. Return to Public Session 

:10       7.1 Announcement of Items from Closed Session

1:40    7.2 Pledge of Allegiance

2:12    7.3 Adoption of Agenda

8. Public Hearing

2:52    8.1 Public Hearing — Napa Valley College Faculty Association/CCA/CTA/NEA 2018-2019 Initial Proposal for Negotiations

3:25    9. Public Comment – General

10. Constituent Group Reports

13:46   10.1 Academic Senate Report – Amanda Badgett, president

16:16   10.2 Administrative/Confidential Senate Report – Ken Arnold, president

18:57   10.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

10.4 Classified Association Report – Jan Schardt, president

10.5 Classified Senate Report – Michael Rayford, president

26:52   10.6 Faculty Association Report – Kristie Iwamoto, president

11. Superintendent/President Report

28:27    11.1 Napa Valley College Foundation Report

31:13     11.2 President’s Cabinet Reports

40:57    11.3 Public Information Officer Report

44:31    11.4 President’s Report

12. Approval of Minutes

52:22    12.1 Minutes of the 4/12/18 Regular Meeting (proposed)

13. Information/Discussion Items

52:40      13.1 Bond Feasibility – Project List for Facilities Master Plan

1:55:46   13.2 2018 Student Success Scorecard

2:12:27   13.3 Napa Valley Community College District 2018-2019 Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA

14. Consent Calendar

14.3 Ratify Payroll, 04/30/18

15. Action Items

3:40     15.1 Professional Services Agreement between the Workforce Alliance of the North Bay and Napa Sonoma Small Business Development Center

7:04     15.2 Curriculum Changes Spring 2018

7:40     15.3 Result of Division Chair Election

8:36     15.4 Ratify Financial Documents

9:45     15.5 District Technology Plan

18:50    15.6 Quarterly Financial Statements of Income and Expenditures for the period ended March 31, 2018

19:26     15.7 California Community College Chancellor’s Office Quarterly Financial Status Report (CCFS-311Q) for the period ended March 31, 2018

19:59     15.8 Acceptance of 2018-2019 Initial Proposal for Negotiations from the Napa Valley College Faculty Association/CCA/CTA/NEA

21:33     15.9 Contract with Godbe Research for 2018 General Obligation Bond Feasibility Survey

32:32    15.10 Waiver of 1st Reading & Adoption of BP 6307 Debt Issuance and Management

34:56    15.11 2ND Reading of New, Revised or to-be Repealed Board Policies

15.12 Audit and Finance Committee Description

36:36    15.13 Agreement to repair feeder connections at solar field.

38:39    15.14 Resolution on Ethics

45:48    15.15 Request to Revise Board Update

16. Board Reports

53:01    16.1 Standing Committee & Other Appointment Reports

58:48    16.2 Future agenda items

1:02:52 16.3 Trustee and Board Chair Reports

18. Announcement of Future Meetings

18.1 6/14/18, REGULAR MEETING

19. Adjournment