NVC Board of Trustees 1.14.21

Thursday, January 14, 2022

Meeting of the Board of Trustees

:04           2.1 Call to Order and Roll Call

1:03         2.2 Pledge of Allegiance

1:35         2.3 Adoption of Agenda

2:00         3. Public Comment on Closed Session Items

2:31        4. Closed Session (4:30 – 5:30 p.m.)

4.1 Conference with Real Property Negotiators

4.2 Public Employee Evaluation

3:18       5. Return to Public Session (approximately 5:30 p.m.)

5.1 Announcement of Items from Closed Session

6. Administrative Services – Action

3:28        6.1 Resolution #21-01 Authorizing Lease of Certain Real Property Located on the Upper Valley Campus To The City Of St. Helena For Municipal Purposes

8:25        7. Public Comment – General

8. Reports

8.1 Academic Senate Report – Dr. Eileene Tejada, president

9:45          8.2 Administrative/Confidential Senate Report – Robert Harris, president

12:33        8.3 Associated Students of Napa Valley College Report – Yusbi Jimenez, president

8.4 Classified Association Report – Valerie Mull, president

14:77         8.5 Classified Senate Report – Martin Shoemaker, president

8.6 Faculty Association Report – Kristie Iwamoto, president

18:44         8.7 President and Cabinet Reports

45:44         8.8 NVC Foundation Report/Update

55;49        9. Consent Calendar

9.1 Approval of Consent Calendar

9.2 Minutes of the 12/17/20 Regular Meeting (proposed)

9.3 Human Resources Document of January 7, 2021

9.4 Ratify Payroll, December 30, 2020

9.5 Ratify Financial Documents – December 2020

9.6 Amendment #01 to General Child Care & Development Program CCTR-0152 Contract for FY 20-21.

9.7 Amendment #01 to the California State Preschool Program CSPP-0331 Contract for FY 20-21

9.8 SBDC 2020 – NAPA-SONOMA (F0428), Amendment 01

10. Academic Affairs Information/Discussion/Action

11. Administrative Services Information/Discussion/Action Items

57:19        11.1 Contracts with DynTek Services Inc. to provide IT support

12. Human Resources Information/Discussion/Action Items

13. Student Affairs Information/Discussion/Action Items

14. General Information/Discussion/Action Items

58:47          14.1 CCCT Board Nominations

15. Organizational Items

59:39          15.1 Appoint Trustee Members to Board Committees

1:04:28       15.2 Appoint Trustee Member to District Auxiliary Services Foundation Board of Directors

1:04:56       15.3 Appoint Trustee Member to Viticulture and Winery Technology Foundation Board of Directors

1:05:06       15.4 Appoint Trustee Member to the Napa Valley College Foundation Board of Directors

16. Board Policy Review and Adoption

1:05:55       16.1 First Reading – Board Policies (BP 4020, 4029)

17. Board Reports

1:07:19       17.1 Standing Committee & Other Appointment Reports

1:09:17      17.2 Future Agenda Item Requests

1:11:44      17.3 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

19.1 2/11/20, Regular Meeting

20. Adjournment