6. Return to Public Session (approximately 7:00 p.m.)
:01 6.1 Announcement of Items from Closed Session
2:03 6.2 Pledge of Allegiance
2:30 6.3 Adoption of Agenda
7. Administrative Services Information/Discussion/Action Items
4:56 7.1 2017-2018 Napa Valley Community College District Audit Report
13:05 7.2 California Community College Chancellor’s Office Annual Financial 2017-2018 and Budget 2018-2019 311 Report
23:16 8. Public Comment – General
9. Reports
28:47 9.1 Academic Senate Report – Amanda Badgett, president
33:30 9.2 Administrative/Confidential Senate Report – Robert Harris, president
33:35 9.3 Associated Students of Napa Valley College Report – Rafael Manzo, president
9.4 Classified Association Report – Jan Schardt, president
9.5 Classified Senate Report – Martin Shoemaker, president
9.6 Faculty Association Report – Kristie Iwamoto, president
34:45 9.7 President’s Report
10. Approval of Minutes
39:32 10.1 Minutes of the 12/13/18 Regular Meeting (proposed)
39:53 10.2 Minutes of the 1/10/19 Special Meeting (proposed)
11. Consent Calendar
40:08 11.1 Approval of Consent Calendar
11.2 2019 Napa-Sonoma Small Business Development Center Funding
11.3 California State Preschool Program CSPP-8323-01 & 02 & General Child Care & Dev Programs CCTR-8148 – 01 & 02
11.4 The 2018 Dwight David Eisenhower Community Colleges Fellowship Program
11.5 New AMR (American Medical Response) Contract- Umbrella contract for all Northern California AMR
11.6 Human Resource Document of January 8, 2019
11.7 Ratify Financial Documents
11.8 Ratify Payroll, 12/28/2018
12. Academic Affairs Information/Discussion/Action
12.1 Accelerating Entrepreneurs in Community Colleges Using The Pop-up Model & Experiential Learning
44:05 13. Human Resources Information/Discussion/Action Items
15. General Information/Discussion/Action Items
44:18 15.1 CCCT Board Nominations
47:17 16. Board Policy Review and Adoption
16.1 Second Reading – Board Policies
17. Board Reports
48:38 17.1 Standing Committee & Other Appointment Reports
52:41 17.2 Future Agenda Item Requests
1:00:06 17.3 Trustee and Board Chair Reports
18. Continuance of Closed Session (as needed)
19.1 02/13/19, REGULAR MEETING
20. Adjournment
Regular Meeting