• 08 Mar, 17
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees Meeting 6.8.17

Thursday, June 8, 2017

Regular Meeting

Napa Valley Community College District

REGULAR MEETING OF THE BOARD OF TRUSTEES

 

Part 1

2.1 Pre-Board Meeting Workshop – Latinos in Napa History Project “Bittersweet Harvest: The Bracero Program 1942-1964.”

Part 2

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

:10   6.1 Announcement of Items from Closed Session

3:16   6.2 Pledge of Allegiance

4:10   6.3 Adoption of Agenda

4:44   7. Public Comment – General

12:50   8. Constituent Group Reports

8.1 Academic Senate Report – Amanda Badgett, president

8.2 Administrative/Confidential Senate Report – Ken Arnold, president

12:58   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 – Teulia Huerta, president

8.6 Faculty Association Report – Kristie Iwamoto, president

9. Superintendent/President Report

19:26   9.1 Napa Valley College Foundation Report

42:22   9.2 President’s Report

43:31   9.3 Public Information Office Report

25:11   9.4 President’s Cabinet Reports

10. Approval of Minutes

50:24  10.1 Minutes of the 5/11/17 Regular Meeting (proposed)

11. Information/Discussion Items

51:24   11.1 Report on Career Technical Education Bi-Annual Review

1:00:38   11.2 Child Development Center Annual Self-Study

1:19:06   11.3 Review of Draft Technology Plan

1:35:10   12. Consent Calendar

12.1 Approval of Consent Calendar

12.2 Human Resources Document of Tuesday, May 30, 2017

12.3 Ratify Payroll for 5/31/17

12.4 Agreement with The Regents of the University of California (U.C. Davis)

12.5 Standard Agreement with California Department of Veterans Affairs (Yountville Veterans Home)

12.6 Amendment to a Contract with Marin General Hospital

12.7 Articulation Agreement with Ohio University Bachelor of Science in Nursing (RN-BSN)

12.8 City of Fairfield (Firearms Training Facility) Agreement

12.9 Amendment 01 to 2017 Napa-Sonoma Small Business Development Center Award from Humboldt State University Sponsored Programs Foundation

12.10 Career Technical Education Strong Workforce Regional Joint Ventures

12.11 Approval of Agreement #17-REC-50 with the Chancellor’s Office of the California Community Colleges for the Student-Right-To-Know Subscription Agreement.

12.12 CTE Program Advisory Committees

12.13 Memorandum of Understanding with Touro University

12.14 Memorandum of Understanding with the Migrant Education and Napa Valley College’s Noncredit Adelante program – Added by Addendum 6/5/2017

13. Announcement of Future Meetings

13.1 6/22/17 Special Meeting

14. Action Items

1:42:18   14.1 Institutional Effectiveness Partnership Initiative (IEPI) Aspirational Goals 2017

1:44:42   14.2 Curriculum Approval, Spring 2017

1:47:50   14.3 Ratify Financial Documents

1:53:44   14.4 Approval of Waiver of Mandatory Enrollment Fees for Dual Enrollment Students

1:54:34   14.5 2017-2018 Tentative Budget

Part 3 

:08   14.6 Proposition 30 – Education Protection Account Spending Plan

2:19   14.7 Resolution Establishing 2017-2018 Appropriations Limit

3:18   14.8 5 Year Capital Outlay Construction Plan and District Order of Priority

4:49   14.9 Approval of Special Privileges for Nonresident and Foreign Students

7:05   14.10 Emeritus Request – Sandra Ross

15. Board Reports

7:38   15.1 Standing Committee & Other Appointment Reports

16:28   15.2 Ad Hoc Committee Reports

22:39   15.3 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Adjournment