NVC Board of Trustees 10.11.18

1:10          4. Public Comment on Closed Session Items

5. Closed Session

5.1 Conference with Labor Negotiators

5.2 Public Employment

5.3 Public Employee Evaluation

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

1:56        6.1 Announcement of Items from Closed Session

2:40       6.2 Pledge of Allegiance

3:11        6.3 Adoption of Agenda

3:30       7. Public Comment – General

8. Constituent Group Reports

11:45      8.1 Academic Senate Report – Amanda Badgett, president

13:40     8.2 Administrative/Confidential Senate Report – Robert Harris, president

16:40     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 – Martin Shoemaker, president

21:23     8.6 Faculty Association Report – Kristie Iwamoto, president

9. Superintendent/President Report

23:18     9.1 Napa Valley College Foundation Report

25:08    9.2 President’s Cabinet Reports

43:10     9.3 President’s Report

10. Approval of Minutes

49:12     10.1 Minutes of the 09/13/18 Regular Meeting (proposed)

11. Information/Discussion Items

52:30     11.1 Annual Notification of Student Right To Know (Clery) Report

1:05:34  11.2 2017-2018 Core Indicators Report

1:11:55    12. Consent Calendar

12.1 Approval of Consent Calendar

12.2 Ratify Payroll, 9/28/18

12.3 Human Resources Document of October 2, 2018

12.4 Supervised Fieldwork Agreement with Brandman University, School of Counseling

12.5 Agreement #18-19-4124 Child Development Training Consortium (CDTC) Instructional Agreement 2018-2019

13. Action Items

1:12:49   13.1 Ratify Financial Documents

1:16:25   13.2 Curriculum Changes Fall 2018

1:23:47   13.3 Approval of Special Privileges for Nonresident Tuition Fee Waiver

1:24:47   13.4 Faculty Emeritus – Fall 2018

1:26:10   13.5 2019-2020 Budget Development Values & Assumptions

1:29:40  13.6 Letter of Intent – CIP/TAEP 18-19 Funding; 2018 Portable Assistance Grant SBA (SBDC Funding)

1:30:51   13.7 Superintendent/President Out of State Travel for Conference

1:33:02  13.8 Audit and Finance Committee Description

1:33:58   13.9 Legal Review of Procedures

14. Board Reports

1:53:00   14.1 Standing Committee & Other Appointment Reports

1:59:09   14.2 Future Agenda Item Requests

2:06:40  14.3 Trustee and Board Chair Reports

15. Continuance of Closed Session (as needed)

16. Announcement of Future Meetings

16.1 11/08/18, REGULAR MEETING

2:19:11   17. Adjournment