• 14 May, 21
• by Jeff Schechtman
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 5.13.21

• Note that the Agenda will indicate the time in the meeting that the item is discussed. You may click on the player at any particular time.

Thursday, May 13, 2021

Meeting of the Board of Trustees

 

:40             2.1 Call to Order and Roll Call

1:20           2.2 Pledge of Allegiance

1:59           2.3 Adoption of Agenda

3. Associated Students of Napa Valley College (ASNVC) (4:30-4:40 PM)

2:54          3.1 Resolution Honoring Outgoing Student Trustee

8:25          3.2 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member

10:30        3.3 Swearing-In of Student Trustee

13:02        3.4 Associated Students of Napa Valley College Officer Recognition

4.   Recognition

15:41        4.1 Outstanding Napa Valley College Storm Athletes 2020-2021

21:15        4.2 Phi Theta Kappa Awards for 2020-2021

26:29      4.3 Nursing Program and Resolution in Honor of National Nurses Week

28:18      4.4 Retiring Administrative/Confidential Staff and Classified Professionals

33:45      4.5 Administrative/Confidential Employee of the Year

44:27      4.6 Dr. Ed Shenk Excellence in Student Service Award

36:51      4.7 McPherson Distinguished Teaching Award 2020-21

1:10:04   4.8 Retiring Faculty Members

1:45:29  4.9 Faculty Emeritus

1:46:30  5. Public Comment on Closed Session Items

6. Closed Session (approx. 5:30 – 6:30 pm)

6.1 Conference with Real Property Negotiators

6.2 Conference with Labor Negotiators

6.3 Public Employee Discipline/Dismissal/Release

6.4 Public Employment

1:45:49   7.1 Announcement of Items from Closed Session

1:48:51   8. Public Comment – General

9. Reports

1:49:55  9.1 Academic Senate Report – Eileene Tejada, president

2:13:33  9.2 Administrative/Confidential Senate Report – Robert Harris, president

2:15:30  9.3 Associated Students of Napa Valley College Report – Yusbi Jimenez, president

2:18:19  9.4 Classified Association Report – Valerie Mull, president

2:19:47  9.5 Classified Senate Report – Martin Shoemaker, president

2:21:41  9.6 Faculty Association Report – Kristie Iwamoto, president

2:31:50  9.7 President and Cabinet Reports

10. Consent Calendar

3:04:37   10.1 Approval of Consent Calendar

10.2 Minutes of the 4/8/21 Regular Meeting (proposed)

10.3 Human Resources Document of 5/7/2021

10.4 Ratify Payroll, 4/30/21

10.5 Ratify Financial Documents – April 2021

10.6 American Medical Response Affiliation Agreement

10.7 Agreement #CN200131 Chabot-Las Positas Community College District – California Early Childhood Mentor Program

10.8 City of Napa Agreement

10.9 Agreement with The Regents of the University of California (U.C. Davis)

11. Academic Affairs Information/Discussion/Action

3:06:00  11.1 Results of Faculty Chair Election

3:07:15  11.2 College and Career Access Pathways (CCAP) Agreements

3:12:50  11.3 Curriculum Changes Spring 2021

12. Administrative Services Information/Discussion/Action Items

3:13:50  12.2 Review of Policy on Community Use of College Facilities

14. Student Affairs Information/Discussion/Action Items

3:26:24  14.1 Resolution in Support of LGBTQ+ Community

15. General Information/Discussion/Action Items

3:28:28  15.1 Contract For Website Services

17. Board Reports

3:32:09  17.1 Standing Committee & Other Appointment Reports

3:38:00   9.1  Continuance of 9.1 

3:47:51   17.2 Future Agenda Item Requests

3:52:44  17.3 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

19.1 06/10/21, REGULAR MEETING

4:00:03  20. Adjournmet