:01 2.1 Call to Order and Roll Call
1:27 3.1 Acceptance of Statement of Votes Cast and Certification of Election for the Napa County
2:30 3.2 Swearing-In of Trustees
4. Acknowledgment Items
10:05 4.1 Recognition of Service – Board Chair/President
17:14 4.2 Acknowledgement of Classified and Administrative Retirees
26:07 4.3 Emeritus Status – Administrative/Confidential — Item Added by Addendum 12/10/18
28:04 4.4 Recess and Board Reception (Approximately 4:45 to 5:15 p.m.)
31:00 5. Public Comment on Closed Session Items
6. Closed Session
7. Return to Public Session (approximately 6:00 p.m.)
32:09 7.1 Announcement of Items from Closed Session
33:20 7.2 Pledge of Allegiance
34:00 7.3 Adoption of Agenda
34:45 8. Public Comment – General
9. Annual Organizational Items
45:45 9.1 Nomination and Election of Board Officers
50:00 9.2 2019 Board Meeting Calendar
59:52 9.3 Appoint Trustee Members to Board Committees
9.4 Appoint Trustee Member to District Auxiliary Services Foundation Board of Directors
9.5 Appoint Trustee Member to Viticulture and Winery Technology Foundation Board of Directors
10. Reports
1:04:33 10.1 Academic Senate Report – Amanda Badgett, president
1:08:20 10.2 Administrative/Confidential Senate Report – Robert Harris, president
1:10:54 10.3 Associated Students of Napa Valley College Report – Rafael Manzo, president
10.4 Classified Association Report – Jan Schardt, president
1:16:17 10.5 Classified Senate Report – Martin Shoemaker, president
1:16:55 10.6 Faculty Association Report – Kristie Iwamoto, president
10.7 Superintendent/President’s Report
11. Approval of Minutes
1:19:08 11.1 Minutes of the 11/8/18 Regular Meeting (proposed)
12. Information/Discussion Items
1:20:17 12.1 2017-2018 Progress Report
1:29:05 12.2 Public Private Partnerships (P3)
1;50:00 12.3 Campus Security and Safety
2:12:30 12.4 First Reading – Board Policies
2:29:04 13. Consent Calendar
13.1 Approval of Consent Calendar
13.2 Curriculum Changes
13.3 2019-20 Academic Calendar
13.4 Human Resources Document of December 4, 2018
13.5 Ratify Payroll, 11/30/18
13.6 Ratify Financial Documents
13.7 Approval of Special Privileges for Nonresident Tuition
14. Action Items
2:30:00 14.1 Contract with The Scion Group
2:42:15 14.2 Second Reading – Board Policies
15. Board Reports
2:43:02 15.1 Standing Committee & Other Appointment Reports
2:51:27 15.2 Future Agenda Item Requests
2:55:23 15.3 Trustee and Board Chair Reports
16. Continuance of Closed Session (as needed)
17.1 01/17/19, REGULAR MEETING
18. Adjournment
Regular Meeting