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Thursday, August 13, 2020
Special Meeting of the Board of Trustees
00:00 2.1 Call to Order and Roll Call
:55 2.2 Pledge of Allegiance
1:28 2.3 Adoption of Agenda
2:09 3. Closed Session (4:30 to 4:45 p.m.)
3.1 Conference with Labor Negotiators
4. Public Comment – General
5. Presentations
5:00 5.1 Resolution Honoring Outgoing Student Trustee
8:00 5.2 Overview of Mental Health Services for Students
6. Reports
34:00 6.1 Academic Senate Report – Dr. Eileene Tejada, president
42:39 6.2 Administrative/Confidential Senate Report – Robert Harris, president
42:55 6.3 Associated Students of Napa Valley College Report – Celeste Romero Medina, acting president
43:20 6.4 Classified Association Report – Valerie Mull, president
43:33 6.5 Classified Senate Report – Martin Shoemaker, president
43:47 6.6 Faculty Association Report – Kristie Iwamoto, president
46:41 6.7 President and Cabinet Reports
7. Consent Calendar
1:12:53 7.1 Approval of Consent Calendar
7.3 Human Resources Document of August 6, 2020
7.4 Ratify Payroll, July 2020
7.5 Ratify Financial Documents – July 2020
7.6 Napa County Emergency Operations Center Intern Placement Agreement Renewal
7.7 Memorandum of Understanding with Pacific Union College
1:15:00 7.2 Minutes of the 7/11/20 Regular Meeting and 08/06/20 Special Meeting (proposed)
8. Academic Affairs Information/Discussion/Action
1:17:38 8.1 Extension of 2020-21 Sabbaticals
9. Administrative Services Information/Discussion/Action Items
1:18:24 9.1 Resolution & Contract w/ BE Development, Inc.
1:32:38 9.2 Campus Student Housing Update
10. Human Resources Information/Discussion/Action Items
11. Student Affairs Information/Discussion/Action Items
1:47:37 11.1 Approval of Agreement with Clarke & Associates, Educational Consultants and Napa Valley College
12. General information/Discussion/Action
1:42:42 12.1 Resolution on Student Equity and Inclusion
13. Board Reports
2:12:10 13.1 Standing Committee & Other Appointment Reports
2:20:08 13.2 Future Agenda Item Requests
2:31:23 13.3 Trustee and Board Chair Reports
14. Announcement of Future Meetings
14.1 09/10/19, REGULAR MEETING
15. Adjournment