Instructions:
- Click on Player to listen to the indicated meeting.
- Note that the Agenda will indicate the time in the meeting that the item is discussed. You may click on the player at any particular time.
Thursday, May 9, 2019
![]()
Regular Meeting
Regular MeetingPart 1
Call to Order, Roll Call, and Special Report on Housing Feasibility Study
Part II
:10 4.1 Resolution Honoring Outgoing Student Trustee
5:21 4.2 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member
6:14 4.3 Swearing-In of Student Trustee
8:11 4.4 Associated Students of Napa Valley College Officer Recognition
5. Recognition
12:24 5.1 Outstanding Napa Valley College Storm Athletes 2018-2019
34:09 5.2 Phi Theta Kappa Awards for 2018-2019
17:49 5.3 Presentation on the Nursing Program and Resolution in Honor of National Nurses Week
20:03 5.4 Administrative/Confidential Employee of the Year
25:24 5.5 Resolutions Honoring Faculty Members Retiring in 2018-2019
32:54 5.6 Faculty Emeritus
40:30 5.7 McPherson Distinguished Teaching Awards 2018-2019
42:01 6. Public Comment on Closed Session Items (approx. 6:00 pm)
7. Closed Session
7.1 Conference with Labor Negotiators
7.2 Conference with Labor Negotiator
7.3 Public Employee Evaluation
8. Return to Public Session (approx. 7:00 pm)
42:43 8.1 Announcement of Items from Closed Session
43:00 8.2 Pledge of Allegiance
43:20 8.3 Adoption of Agenda
43;44 9. Public Comment – General
10. Reports
49:07 10.1 Academic Senate Report – Amanda Badgett, president
10.2 Administrative/Confidential Senate Report – Robert Harris, president
52:29 10.3 Associated Students of Napa Valley College Report – Rafael Manzo, president
1:00:43 10.4 Classified Association Report – Valerie Mull, president
10.5 Classified Senate Report – Martin Shoemaker, president
1:04:06 10.6 Faculty Association Report – Kristie Iwamoto, president
11. Approval of Minutes
1:06:52 11.1 Minutes of the 4/11/19 Regular Meeting (proposed)
1:07:02 12. Consent Calendar
12.1 Approval of Consent Calendar
12.2 Ratify Payroll, 04/30/19
12.3 Ratify Financial Documents
12.4 Agreement with The Regents of the University of California (U.C. Davis)
12.5 State of California Standard Agreement #19112121 Commission of Peace Officer Standards and Training (POST)- Emergency Vehicle Operations (EVOC)
12.6 Agreement with San Bernardino Community College
12.7 Renewal of Standard Agreement #19YS0008 with California Department of Veterans Affairs (Veterans Home-Yountville)
12.8 International Education Courses 2019-2020
12.9 Website Redevelopment Proposal – Phase 1
12.10 Human Resource Document of April 30, 2019
13. Academic Affairs Information/Discussion/Action
1:07:36 13.1 Migrant Education Program Region II MOU/Adelante Program-Summer 2019
1:08:12 13.2 Agreement for Teaching Services-Adelante Program, Summer 2019
1:08:42 14. Administrative Services Information/Discussion/Action Items
14.1 Quarterly Financial Statements of Income and Expenditures for the period ended March 31, 2019
14.2 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ended March 31, 2019 (CCFS-311Q)
1:12:28 15. Human Resources Information/Discussion/Action Items
15.1 Napa Valley College Faculty Association/CCA/CTA/NEA 2019-2020 Initial Proposal for Negotiations
15.2 Napa Valley Community College District 2019-2020 Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA
16. Student Affairs Information/Discussion/Action Items
17. General Information/Discussion/Action Items
1:13:07 17.1 Local Goals Aligned with Vision for Success
1:14:05 17.2 Institution-Set Standards and Stretch Goals for Accreditation
1:14:30 17.3 2018-2021 Institutional Strategic Plan Update
18. Board Policy Review and Adoption
1:20:04 18.1 Repeal Board Policy H4570
1:20:33 18.2 First Reading – Board Policies (BP 5035, 5052, 5130, 6620, 6750, 7340)
1:21:13 18.3 Second Reading – Board Policies (BP 4100, 5410,5420, 5570)
19. Board Reports
1:21:43 19.1 Standing Committee & Other Appointment Reports
1:23:58 19.2 Future Agenda Item Requests
1:25:04 19.3 Trustee and Board Chair Reports
21.1 06/13/19, REGULAR MEETING
22. Adjournment