• 16 Jul, 19
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 7.11.19

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Thursday, July 11, 2019

 Regular  Meeting

Regular Meetings of the Board of Trustees

1. Meeting Information

1.1 Regular Meetings of the Board of Trustees

:00          2. Call to Order (4:00 p.m.)

:01          2.1 Call to Order and Roll Call

:40         2.2 Pledge of Allegiance

1:02       2.3 Adoption of Agenda

1:43           3. Board Self-Evaluation 

1:35:00    4. Public Comment on Closed Session Items

6. Return to Public Session (approximately 6:00 p.m.)

6.1 Announcement of Items from Closed Session

1:36:35     7. Public Comment – General

8. Reports

8.1 Academic Senate Report – Eileene Tejada, president

8.2 Administrative/Confidential Senate Report – Robert Harris, president

8.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president

1:37:25     8.4 Classified Association Report – Valerie Mull, president

8.5 Classified Senate Report – Martin Shoemaker, president

8.6 Faculty Association Report – Kristie Iwamoto, president

1:38:57     8.7 President’s Report

1:43:00    9.1 Minutes of the 6/13/19 Regular Meeting (proposed)

1:43:29     10. Consent Calendar

10.1 Approval of Consent Calendar

10.2 Ratify Payroll, 06/27/19

10.3 Human Resource Document of July 2, 2019

10.4 Ratify Financial Documents

10.5 Memorandum Of Understanding Between The Workforce Alliance Of The North Bay And The Careerpoint Napa America’s Job Center Of California Partners

10.6 Approve Agreement with Keenan & Associates for Student and Athletic Accident Insurance for 2019-2020

11. Academic Affairs Information/Discussion/Action

1:43:57     11.1 Results of Faculty Chair Elections

12. Administrative Services Information/Discussion/Action Items

1:45:10     12.1 Administrative Services Reorganization

13. Human Resources Information/Discussion/Action Items

14. Student Affairs Information/Discussion/Action Items

15. General Information/Discussion/Action Items

1:52:10     15.1 District and Campuses Master Plan (DCMP)

2:08:43    15.2 Housing Update

2:33:50     15.3 Sports Fields Feasibility Study

16. Board Policy Review and Adoption

2:58:24     16.1 Second Reading – Board Policies (BP 2100, 3560, 4021, 7120, 7130)

17. Board Reports

2:58:52     17.1 Standing Committee & Other Appointment Reports

3:01:13     17.2 Trustee and Board Chair Reports

17.3 Future Agenda Item Requests

19.1 08/8/19, REGULAR MEETING

19.2 08/22/19, SPECIAL MEETING

20. Adjournment