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Regular Meeting of the Board of Trustees
Thursday, February 13, 2020
:13 2.1 Call to Order and Roll Call
:46 2.2 Pledge of Allegiance
2:05 2.3 Adoption of Agenda
2:15 3. Public Comment on Closed Session Items
4. Closed Session (4:30 – 5:30 p.m.)
3:06 5.1 Announcement of Items from Closed Session
3:18 6. Public Comment – General
7. Presentations
4:42 7.1 Protocols for Campus Closures and Modified Operations
17.25 7.2 Environmental Sustainability Overview
8. Reports
36.25 8.1 Academic Senate Report – Dr. Eileene Tejada, president
8.2 Administrative/Confidential Senate Report – Robert Harris, president
40:06 8.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president
42:00 8.4 Classified Association Report – Valerie Mull, president
42.56 8.5 Classified Senate Report – Martin Shoemaker, president
43:46 8.6 Faculty Association Report – Kristie Iwamoto, president
46:10 8.7 President’s Report
9. Consent Calendar
9.1 Approval of Consent Calendar
9.2 Human Resources Document of February 6, 2020
9.3 Ratify Financial Documents – January 2020
9.4 Ratifty Payroll, 1/31/2020
9.5 2020-2021 Nonresident Tuition Fee
9.6 Approval of proposed Student Health Fee Increase
9.7 St. Helena Hospital d/b/a Aventist Health St. Helena
10. Academic Affairs Information/Discussion/Action
52:15 10.1 Curriculum Changes Spring 2020
53:01 10.2 Faculty Sabbatical Requests for 2020-21
53:25 10.3 Agreement with La Luz Center
53:49 10.4 BACC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD
11. Administrative Services Information/Discussion/Action Items
12. Public Hearing
54:37 12.1 Napa Valley College Union of Classified Professionals Initial Proposal for Reopener
55:00 12.2 Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Union of Classified Professionals for the Contract Period Beginning July 1, 2020
13. Human Resources Information/Discussion/Action Items
55:27 13.1 Acceptance of Napa Valley College Union of Classified Professionals Initial Proposal for Reopener
55:03 13.2 Approval of Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Union of Classified Professionals for the Contract Period Beginning July 1, 2020
56:38 13.3 2020-2021 Academic Personnel Status Document
14. Student Affairs Information/Discussion/Action Items
15. General Information/Discussion/Action Items
57:21 15.1 Appointment to Napa Valley College Foundation Board
59:14 15.2 Legislative Priorities
1:02:17 15.3 Ballot Measure: Proposition 13
16. Board Policy Review and Adoption
17. Board Reports
1:13:15 17.1 Standing Committee & Other Appointment Reports
17.2 Future Agenda Item Requests
1:18:05 17.3 Trustee and Board Chair Reports
1:26:23 19. Announcement of Future Meetings
19.1 3/12/20, REGULAR MEETING
20. Adjournment
