NVC Board of Trustees 2.11.21

Thursday, February 11, 2021

Meeting of the Board of Trustees

00:00             2. Call to Order (4:30 p.m.)

1:16               2.2 Pledge of Allegiance

1:51               2.3 Adoption of Agenda

2:07               3. Public Comment on Closed Session Items

2:50               4. Closed Session (4:30 – 5:30 p.m.)

4.1 Conference with Real Property Negotiators

4.2 Conference with Labor Negotiators

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

3:24                     5.1 Announcement of Items from Closed Session

3:30                     6. Public Comment – General

7. Administrative Services Information/Discussion/Action Items

34:06                   7.1 Contract with the County of Napa to provide support for redistricting of trustee areas required as a result of the 2020 Federal Census

8. Reports

8:01                      8.1 Academic Senate Report – Dr. Eileene Tejada, president

5:52                      8.2 Administrative/Confidential Senate Report – Robert Harris, president

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

20:47                    8.4 Classified Association Report – Valerie Mull, president

8.5 Classified Senate Report – Martin Shoemaker, president

23:18                    8.6 Faculty Association Report – Kristie Iwamoto, president

24:53 & 48:30     8.7 President and Cabinet Reports

1:23:46                 9. Consent Calendar

9.1 Approval of Consent Calendar

9.2 Minutes of the 1/14/20 Regular Meeting (proposed)

9.3 Ratify Payroll, 1/29/2021

9.4 Human Resources Document of February 4, 2021

9.5 Ratify Financial Documents – January 2021

9.6 2021-2022 Nonresident Tuition Fee

9.7 Renewal of Affiliation Agreement with St. Joseph Health Northern California, LLC

9.8 Human Services and Addiction Studies Internship Programs Contract for Off-Campus Internship Sites – Progress House Inc., Napa Valley Unified School District, Berkeley Food and Housing Project, and MedMark Treatment Center

10. Academic Affairs Information/Discussion/Action

11. Human Resources Information/Discussion/Action Items

1:25:38                 11.1 2021-2022 Academic Personnel Status Document

12. Student Affairs Information/Discussion/Action Items

13. General Information/Discussion/Action Items

1:27:54                13.1 CCCT Board Nominations

1:28:20                13.2 Legislative Priorities

14. Board Policy Review and Adoption

1:33:13                 14.1 Second Reading – Board Policies (BP 4020, 4029)

15. Board Reports

1:35:00                 15.1 Standing Committee & Other Appointment Reports

1:41:20                 15.2 Future Agenda Item Requests

1:50:33                 15.3 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 3/11/21 Meeting

18. Adjournment