NVC Board of Trustees 8.13.20

Thursday, August 13, 2020

Special Meeting of the Board of Trustees

00:00          2.1 Call to Order and Roll Call

:55              2.2 Pledge of Allegiance

1:28            2.3 Adoption of Agenda

2:09            3. Closed Session (4:30 to 4:45 p.m.)

     3.1 Conference with Labor Negotiators

4. Public Comment – General

5. Presentations

5:00             5.1 Resolution Honoring Outgoing Student Trustee

8:00             5.2 Overview of Mental Health Services for Students

6.  Reports

34:00           6.1 Academic Senate Report – Dr. Eileene Tejada, president

42:39           6.2 Administrative/Confidential Senate Report – Robert Harris, president

42:55           6.3 Associated Students of Napa Valley College Report – Celeste Romero Medina, acting president

43:20            6.4 Classified Association Report – Valerie Mull, president

43:33           6.5 Classified Senate Report – Martin Shoemaker, president

43:47           6.6 Faculty Association Report – Kristie Iwamoto, president

46:41           6.7 President and Cabinet Reports

7. Consent Calendar

1:12:53        7.1 Approval of Consent Calendar

7.3 Human Resources Document of August 6, 2020

7.4 Ratify Payroll, July 2020

7.5 Ratify Financial Documents – July 2020

7.6 Napa County Emergency Operations Center Intern Placement Agreement Renewal

7.7 Memorandum of Understanding with Pacific Union College

1:15:00        7.2 Minutes of the 7/11/20 Regular Meeting and 08/06/20 Special Meeting (proposed)

8. Academic Affairs Information/Discussion/Action

1:17:38        8.1 Extension of 2020-21 Sabbaticals

9. Administrative Services Information/Discussion/Action Items

1:18:24        9.1 Resolution & Contract w/ BE Development, Inc.

1:32:38        9.2 Campus Student Housing Update

10. Human Resources Information/Discussion/Action Items

11. Student Affairs Information/Discussion/Action Items

1:47:37        11.1 Approval of Agreement with Clarke & Associates, Educational Consultants and Napa Valley College

12. General information/Discussion/Action

1:42:42       12.1 Resolution on Student Equity and Inclusion

13. Board Reports

2:12:10       13.1 Standing Committee & Other Appointment Reports

2:20:08       13.2 Future Agenda Item Requests

2:31:23       13.3 Trustee and Board Chair Reports

14. Announcement of Future Meetings

14.1 09/10/19, REGULAR MEETING

15. Adjournment