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Thursday, November 14, 2019
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Regular Meeting
Regular Meetings of the Board of Trustees
5. Return to Public Session (approximately 5:30 p.m.)
:16 5.1 Announcement of Items from Closed Session
:20 6. Public Comment – General
7:52 7.1 Update on Student Housing Project
8. Reports
1:00:20 8.1 Academic Senate Report – Dr. Eileene Tejada, president
1:10:00 8.2 Administrative/Confidential Senate Report – Robert Harris, president
1:11:00 8.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president
1:12:56 8.4 Classified Association Report – Valerie Mull, president
1:14:00 8.5 Classified Senate Report – Martin Shoemaker, president
8.6 Faculty Association Report – Kristie Iwamoto, president
1:16:58 8.7 President’s Report
1:26:31 9. Consent Calendar
9.1 Approval of Consent Calendar
9.2 Minutes of the 10/10/19 Regular Meeting (proposed)
9.3 Human Resource Document of November 5, 2019
9.4 Ratify Payroll, 10/31/19
9.5 Ratify Financial Documents
9.7 Agreement #CN180198 Chabot-Las Positas Community College District, California Early Childhood Mentor Program
9.8 Agreement #19-20-4124 Child Development Training Consortium Instructional Agreement 2019-2020
9.10 Humboldt State University Sponsored Programs Foundations Research SubAward Agreement – CIP/TAEP 19-20 (SBDC Funding)
9.11 District Auxiliary Services Board Appointment – NVCF Member
10. Academic Affairs Information/Discussion/Action
1:27:00 10.1 Curriculum Changes Fall 2019
11. Administrative Services Information/Discussion/Action Items
12. Human Resources Information/Discussion/Action Items
13. Student Affairs Information/Discussion/Action Items
14. General Information/Discussion/Action Items
1:32:40 14.1 Appointment to Napa Valley College Foundation Board
15. Board Policy Review and Adoption
1:35:35 15.1 First Reading: Repeal Board Policies (H2260, H2311, H2405, H2410, H2411, H4570)
1:37:13 15.2 First Reading – Board Policy (BP 3910)
16. Board Reports
1:45:50 16.1 Standing Committee & Other Appointment Reports
1:54:45 16.2 Future Agenda Item Requests
1:59:54 16.3 Trustee and Board Chair Reports
17. Continuance of Closed Session (as needed)
18. Announcement of Future Meetings
18.1 12/12/19, REGULAR MEETING
19. Adjournment
Regular Meeting