NVC Board of Trustees 7.12.18

5. Return to Public Session (approximately 5:30 p.m.)

:09        5.1 Announcement of Items from Closed Session

:45        5.2 Pledge of Allegiance

1:22      5.3 Adoption of Agenda

1:31      6. Public Comment – General

7. Constituent Group Reports

5:24      7.1 Academic Senate Report – Amanda Badgett, president

7:12       7.2 Administrative/Confidential Senate Report – Ken Arnold, president

8:38      7.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

7.4 Classified Association Report – Jan Schardt, president

15:49      7.5 Classified Senate Report – Michael Rayford, president

18:06      7.6 Faculty Association Report – Kristie Iwamoto, president

8. Superintendent/President Report

20:05      8.1 Napa Valley College Foundation Report

21:51        8.2 President’s Cabinet Reports

27:15       8.3 Public Information Officer Report

31:52       8.4 President’s Report

9. Approval of Minutes

36:23      9.1 Minutes of the 6/14/18 Regular Meeting (proposed)

10. Information/Discussion Items

36:34      10.1 First Reading – Board Policies

39:22       11. Consent Calendar

11.1 Approval of Consent Calendar

11.2 Ratify Payroll, 6/28/18

11.3 Sutter Valley Hospitals Agreement

11.4 ETP Subcontract Agreement with Butte-Glenn Community College District Training Project

11.5 Approve Agreement with Keenan & Associates for Student and Athletic Accident Insurance for 2018-2019

12. Action Items

40:19      12.1 Resolution Ordering Governing Board Member Elections

41:01       12.2 Ratify Financial Documents

41:35       12.3 Human Resource Document of July 3, 2018

41:59       12.4 Products Services and Industries (PSI) agreement

43:14       12.5 Napa Valley Support Services agreement

44:00      12.6 Bookstore Operating Agreement

45:36       12.7 Board Member Compensation

46:36       12.8 Second Reading – Board Policies

1:21:00    12.9 Approval of TPx Communications agreement

13. Board Reports

1:23:08    13.1 Standing Committee & Other Appointment Reports

1:28:38    13.2 Future Agenda Item Requests

1:45:07    13.3 Trustee and Board Chair Reports

14. Continuance of Closed Session (as needed)

15. Announcement of Future Meetings

15.1 8/9/18, REGULAR MEETING

15.2 9/13/18, REGULAR MEETING

16. Adjournment