• 17 Jul, 16
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees Meeting 7.13.16

:30   5.1 Announcement of Items from Closed Session

:35:   5.2 Pledge of Allegiance

3:40   5.3 Adoption of Agenda

4:38   6. Public Comment – General

7. Constituent Group Reports

6:58   7.1 Academic Senate Report – Amanda Badgett, president

12:43   7.3 Associated Students of Napa Valley College Report – Gabriel Sanchez, president

16:42   7.4 Classified Association Report – Jan Schardt, president

17:30   7.5 Classified Senate Report – Teulia Huerta, president

21:57   7.6 Faculty Association Report – Dianna Chiabotti, president

26:00   8. Superintendent/President Report

   8.1 Napa Valley College Foundation Report

   8.2 Vice Presidents’ Reports

   8.3 President’s Report

   8.4 Public Information Office Report

33:01   9. Approval of Minutes

   9.1 Minutes of 6/8/16 Special Meeting (proposed)

   9.2 Minutes of 6/9/16 Regular Meeting (proposed)

10. Information/Discussion Items

39:35   10.1 Accreditation Update

48:06   10.2 Board Self-Evaluation – Annual Review of Board Goals

55:07   10.3 2016-2017 Negotiations Proposal from the Napa Valley College Association of Classified Professionals

56:44   10.4 Napa Valley Community College District Proposal for Negotiations with the Napa Valley College Association of Classified Professionals for the Contract Period Beginning July 1, 2016

58:26   10.5 2016-2017 Negotiations Proposal from the Napa Valley College Faculty Association

59:31   10.6 Napa Valley Community College District Proposal for Negotiations with the Napa Valley College Faculty Association for the Contract Period Beginning July 1, 2016

1:05:22   11. Consent Calendar

   11.1 Ratify Payroll, 6/30/16

   11.2 Human Resources Document of July 5, 2016

   11.3 Agreement with the Products Services & Industries

   11.4 Independent Contractor Agreement with Mike Stanbra

   11.5 Independent Contractor Agreement w/ Zeke Rogers

   11.6 Independent Contractor Agreement with William McSpadden

   11.7 Agreement between Sutter East Bay Hospitals d.b.a. Alta Bates Summit Medical Center

   11.8 Agreement between Sutter Santa Rosa Regional Hospital (SSRRH)

   11.9 Affiliation Agreement with John Muir Health

   11.10 Bid for 2016-2017 Catalog Printing Services

   11.11 Approve contract with Redwood Empire Awning to replace awnings at the Upper Valley Campus

   11.12 Contract with Napa Valley Child Advocacy Network, DBA ParentsCAN

   11.13 Contract with Napa County Office of Education Community Programs for the Youth Advocate Training

   11.14 Independent Contractor Agreement – Hearing Officer Parking Citations

   11.15 Revision to the 16-17 District Fee Schedule for transcript processing fees.

   11.16 2016-2017 Negotiations Proposal from the Napa Valley College Association of Classified Professionals

   11.17 Napa Valley Community College District Proposal for Negotiations with the Napa Valley College Association of Classified Professionals for the Contract Period Beginning July 1, 2016

   11.18 2016-2017 Negotiations Proposal from the Napa Valley College Faculty Association

   11.19 Napa Valley Community College District Proposal for Negotiations with the Napa Valley College Faculty Association for the Contract Period Beginning July 1, 2016

1:14:00   12. Action Items

   12.1 Community Services Class Schedules – Print Bid

   12.2 Agreement with Napa Valley Support Services

   12.3 Independent Contractor Agreement with Christian Harder

1:24:25   12.4 Approve Agreement with Wells Fargo Insurance for Student and Athletic Accident Insurance 2016-2017

1:26:58   12.5 Ratify Financial Documents – Warrants

1:27:34   12.6 Resolution Ordering Governing Board Member Election

13. Board Reports

1:29:16   13.1 Standing Committee & Other Appointment Reports

1:35:10   13.2 Ad Hoc Committee Reports

1:40:20   13.3 Trustee and Board Chair Reports

14. Continuance of Closed Session (as needed)

15. Announcement of Future Meetings

15.1 8/11/16 Regular Meeting