NVC Board of Trustees 8.9.18

5.1 Announcement of Items from Closed Session

:11         5.2 Pledge of Allegiance

:45        5.3 Adoption of Agenda

3:46     6.1 See Something, Say Something Campaign

12:09    7. Public Comment – General

8. Constituent Group Reports

15:23    8.1 Academic Senate Report – Amanda Badgett, president

17:49    8.2 Administrative/Confidential Senate Report – Ken Arnold, president

19:38    8.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

8.4 Classified Association Report – Jan Schardt, president

8.5 Classified Senate Report – Michael Rayford, president

24:22     8.6 Faculty Association Report – Kristie Iwamoto, president

9. Superintendent/President Report

26:24     9.1 Napa Valley College Foundation Report

28:41      9.2 President’s Cabinet Reports

43:52      9.3 Public Information Officer Report

44:48      9.4 President’s Report

55:48      10.1 Resolution on Oil Severance Tax

1:30:18   11.1 Minutes of the 7/12/18 Regular Meeting (proposed)

12. Information/Discussion Items

1:30:55    12.1 Bond Feasibility and Community Engagement Update

1:55:20    12.2 First Reading – Board Policies

2:27:52    13.1 Approval of Consent Calendar

13.2 Ratify Payroll, 07/31/18

13.3 Human Resource Document of July 31, 2018

13.4 Standard Agreement #18112121 Commission of Peace Officer Standards and Training (POST)

13.5 Paramedic Internship Contract between Vacaville Fire Department and Napa Valley College Paramedic Program.

13.6 Memorandum of Understanding with Napa Valley Unified School District (NVUSD) regarding Federal TRIO Program Educational Talent Search (ETS).

14. Action Items

2:28:34   14.1 Ratify Financial Documents

2:29:33   14.2 Second Reading – Board Policies

15. Board Reports

2:30:56    15.1 Standing Committee & Other Appointment Reports

2:33:05    15.2 Trustee and Board Chair Report

2:47:58    15.3 Future Agenda Item Requests

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 9/13/18, REGULAR MEETING

18. Adjournment