NVC Board of Trustees 7.8.21

  • 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.
print logo
Thursday, July 8, 2021
Meeting of the Board of Trustees
:28          2. Call to Order (4:30 p.m.)
1:08        2.2 Pledge of Allegiance
2:00        2.3 Adoption of Agenda
2:20        3. Public Comment on Closed Session Items
3:40     4. Closed Session (4:30 – 6:00 pm)
4.1 Conference with Legal Counsel – Potential Litigation: 1 case
4.2 Conference with Real Property Negotiators
4.3 Conference with Real Property Negotiators
4.4 Public Employee Discipline/Dismissal/Release
4.5 Public Employment
4.6 Public Employment
4.7 Conference with Labor Negotiators
4.8 Public Employee Evaluation
4:08          5.1 Announcement of Items from Closed Session
6. Public Employment
6.1 Consideration to enter into an employment agreement
6.2 Consideration to enter into an employment agreement
5:49          7. Public Comment – General
8. Reports
11:06         8.2 Academic Senate Report – Eileene Tejada, Ph.D., president
8.3 Administrative/Confidential Senate Report – Robert Harris, president
12:55         8.4 Associated Students of Napa Valley College Report – Markus Tecson, president
15:30         8.5 Classified Association Report – Valerie Mull, president
8.6 Classified Senate Report – Martin Shoemaker, president
15:52         8.7 Faculty Association Report – Kristie Iwamoto, president
9. Administrative Services Information/Discussion/Action Items
18:40        9.1 Update on Financial Audit
20:35        9.2 Campus Student Housing – Resolution to join California Community College Financing Authority (CCCFA)
22:34        9.3 Campus Student Housing – Intent to Enter Into a Ground Lease and Coordination Agreement under the Joint Occupancy Provisions of the California Education Code
10. General Information/Discussion/Action Items
25:40        10.1 President and Cabinet Updates
37:57         10.2 Covid Requirements and Guidance for 2021-2022
1:05:38      11. Consent Calendar
11.2 Minutes of the 6/10/21 Regular Meeting (proposed)
12. Academic Affairs Information/Discussion/Action
1:08:43          12.1 Grant Opportunities to Develop Mt Veeder Plan
1:11:48           12.2 West Oakland Job Resource Center (WOJRC) Partnership Agreement
13. Human Resources Information/Discussion/Action Items
1:16:00          13.1 Public Comment – 2021-2024 Napa Valley Community College District and Napa Valley College Faculty Association/CCA/CTA/NEA Agreement
1:16:57           13.2 Approval of 2021-2024 Napa Valley Community College District and Napa Valley College Faculty Association/CCA/CTA/NEA Agreement
14. Student Affairs Information/Discussion/Action Items
1:18:17           14.1 Increase in Student Activities Fee to $12
15. Board Policy Review and Adoption
1:21:10           15.1 Second Reading – Board Policies (BP 2345, 5110, 7336)
16. Board Reports
1:22:15          16.1 Standing Committee & Other Appointment Reports
1:25:55         16.2 Future Agenda Item Requests
1:31:43         16.3 Trustee and Board Chair Reports
17. Announcement of Future Meetings
17.1 7/15/21 SPECIAL MEETING – CLOSED SESSION
17.2 8/12/21, REGULAR MEETING
1:32:44         18. Return to Closed Session
1:33:28         18.1 Announcement of Items from Closed Session
1:39:41          20. Adjournment