• 11 Aug, 18
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 9.13.18

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Thursday, September  13, 2018

 Regular  Meeting

Napa Valley Community College District

Part I

3.1 Recognition of Newly Tenured Faculty

Part II

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

0:00        6.1 Announcement of Items from Closed Session

1:48         6.2 Pledge of Allegiance

2:26        6.3 Adoption of Agenda

2:44        7. Public Comment – General

8. Constituent Group Reports

8:19      8.1 Academic Senate Report – Amanda Badgett, president

11:53     8.2 Administrative/Confidential Senate Report – Robert Harris, president

15:10     8.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

8.4 Classified Association Report – Jan Schardt, president

17:23     8.5 Classified Senate Report – Martin Shoemaker, president

18:04    8.6 Faculty Association Report – Kristie Iwamoto, president

9. Superintendent/President Report

19:42     9.1 Napa Valley College Foundation Report

22:15      9.2 President’s Cabinet Reports

34:35      9.3 Public Information Office Report

36:25      9.4 President’s Report

10. Approval of Minutes

47:15      10.1 Minutes of the 08/09/18 Regular Meeting (proposed)

11. Information/Discussion Items

47:15      11.1 Update on AB 705: From Legislation to Action

1:47:42          12.1 Approval of Consent Calendar

12.2 Ratify Financial Documents

12.3 Approve/ratify payroll expended as of August 31, 2018.

12.4 Human Resource Document of September 4, 2018

12.5 Memorandum of Understanding (MOU) between Napa Valley Unified School District (NVUSD) and the Napa Valley College MESA/STEM Program

13. Public Hearing

1:49:05        13.1 Public Hearing: Napa Valley CCD 2018-2019 Adoption (Final) Budget

14. Action Items

2:42:02   14.1 2018-2019 Final Budget

2:43:35   14.2 Bay Area Community College Consortium Strong Workforce Regional Fund Agreement w/ Cabrillo College District

2:45:18    14.3 Napa-Sonoma SBDC Subaward Agreement Amendment #1 (CY 2018)

2:46:12    14.4 Second Reading – Board Policies

3:12:30    14.5 Emeritus Request – Victoria Tharp

3:13:34     14.6 Resolution Excusing Trustee Absence

15. Board Reports

3:14:09    15.1 Standing Committee & Other Appointment Reports

3:20:25    15.2 Future Agenda Item Requests

3:39:56    15.3 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 10/11/18, REGULAR MEETING

18. Adjournment