• 11 Jun, 16
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
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NVC Board of Trustees Meeting 6.9.16

5. Return to Public Session (approximately 5:45 p.m.)

:23   5.1 Announcement of Items from Closed Session

7:14   5.2 Pledge of Allegiance

7:58   5.3 Adoption of Agenda

8:21   6.1 Public Comment 

7. Constitutent Group Reports

10:00   7.1 Academic Senate Report – Amanda Badgett, president

12:19   7.2 Administrative/Confidential Senate Report – Ken Arnold, president

13:13   7.3 Associated Students of Napa Valley College Report – Gabriel Sanchez, president

7.4 Classified Association Report – Jan Schardt, president

13:58   7.5 Classified Senate Report – Christopher Farmer, president

15:37   7.6 Faculty Association Report – Dianna Chiabotti, president

8. Superintendent/President Report

19:31   8.1 Napa Valley College Foundation Report

20:30   8.2 Vice Presidents’ Reports

30:11   8.3 President’s Report

8.4 Public Information Office Report

48:00   9.1 Minutes of 5/12/16 (proposed)

10. Information/Discussion Items

48:20   10.1 Child Development Center Annual Self-Study

1:07:00   11. Consent Calendar

11.1 Ratify Payroll, 5/31/16

11.2 Approve Contract for Seal Coating Parking Lot J

11.3 Approval of Contract with AppArmor

11.4 Memorandum of Understanding with Napa County Office of Education Community Programs

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

11.6 Approval of contract with the Center of Organizational Responsibility and Advancement

11.7 Approve Contract With The California Community College Chancellor’s Office

11.8 Approval of Contract #6888 with Westminster Woods Camp and Conference Center

11.9 Approval of agreement with Financial Aid TV (FATV)

11.10 Approval of Contract Education Agreement with Child Start

11.11 Vote on Consent Calendar

12. Action Items

12.1 Changes to the Curriculum

1:16:00   12.2 Ratify Financial Documents – Warrants

12.3 Human Resources Document of May 31, 2016 (Albarrán)

1:27:00   12.4 Results of Division Chair Elections

1:27:40   12.5 2016-2017 Tentative Budget

12.6 2015-2016 Inter-fund Transfer

1:37:00   12.7 Resolution Establishing 2016/2017 Appropriations Limit

12.8 Proposition 30 – Education Protection Account Spending Plan

1:40:00   12.9 5 Year Capital Outlay Construction Plan and District Order of Priority

1:42:00   12.10 Revise Resolution No. 16-02 to Eliminate Vacant Administrative and Classified Positions

1:45:00   12.11 Approve Contracts with Department of Education for Child Development Center

1:47:00   12.12 Increase in Compensation: College President

1:54:00   12.13 New or Revised Board Policies (2nd Reading)

13. Board Reports

1:56:00   13.1 Standing Committee & Other Appointment Reports

13.2 Ad Hoc Committee Reports

14. Continuance of Closed Session (as needed)

2:12:00   15. Announcement of Future Meetings

15.1 7/7/16 Regular Meeting

16. Adjournment