NVC Board of Trustees 4.11.19

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Thursday, April 1a, 2019

 Regular  Meeting

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

:15        7.1 Announcement of Items from Closed Session

:51        7.2 Pledge of Allegiance

3:18      7.3 Adoption of Agenda

3:40     8. Public Comment – General

10:08    9.1 State of College Presentation

10. Reports

34:56      10.1 Academic Senate Report – Amanda Badgett, president

10.2 Administrative/Confidential Senate Report – Robert Harris, president

38:22      10.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

40:06      10.4 Classified Association Report – Jan Schardt, president

10.5 Classified Senate Report – Martin Shoemaker, president

40:54      10.6 Faculty Association Report – Kristie Iwamoto, president

43:53       10.7 Superintendent/President’s Report

47:10       11.1 Minutes of the 3/14/19 Regular Meeting (proposed)

48:04      12. Consent Calendar

12.1 Approval of Consent Calendar

12.2 Memorandum of Understanding between Presbyterian Day School and Napa Valley College Nursing Program

12.3 Memorandum of Understanding between Medstar Ambulance of Mendocino County and Napa Valley College’s Paramedic Program

12.4 Ratify Payroll, 03/29/19

12.5 Human Resource Document of April 2, 2019

12.6 Ratify Financial Documents

13. Academic Affairs Information/Discussion/Action

48:40       13.1 Curriculum Changes Spring 2019

49:01       13.2 1st Reading: College and Career Access Pathways (CCAP) Partnership Agreement with Napa Valley Unified School District

54:10      13.3 1st Reading: College and Career Access Pathways (CCAP) Partnership Agreement with Saint Helena Unified School District

14. Administrative Services Information/Discussion/Action Items

15. Human Resources Information/Discussion/Action Items

56:24       16. Student Affairs Information/Discussion/Action Items

17. General Information/Discussion/Action Items

57:24       17.1 District Reorganization

1:20:56   17.2 Requirements for Accreditation Midterm Report

1:33:04   17.3 California AB 612, AB 1727 and SB 173

18. Board Policy Review and Adoption

1:37:50    18.1 First Reading – Board Policies (BP 4100, 5410,5420, 5570)

1:39:47    18.2 Second Reading – Board Policies (BP 2510, 5200, 5210, 5510)

19. Board Reports

1:40:13    19.1 Standing Committee & Other Appointment Reports

1:42:06   19.2 Future Agenda Item Requests

1:42:15    19.3 Trustee and Board Chair Reports

20. Continuance of Closed Session (as needed)

21. Announcement of Future Meetings

21.1 05/09/19, REGULAR MEETING

22. Adjournment