NVC Board of Trustees 11.10.21

:13            2.1 Call to Order and Roll Call

1:09         2.2 Pledge of Allegiance

1:39         2.3 Adoption of Agenda

1:58         3. Public Comment on Closed Session Items

4. Closed Session (4:30 – 5:30 pm)

4.1 Conference with Real Property Negotiators

4.2 Conference with Labor Negotiators

4.3 Public Employment

3:21          5.1 Announcement of Items from Closed Session

3:46         6. Presentation – Redistricting

25:04       7. Public Comment – General

8. Reports

26:18         8.2 Academic Senate Report – Eileene Tejada, PhD, president

54:30        8.3 Administrative/Confidential Senate Report – Robert Harris, president

57:00        8.4 Associated Students of Napa Valley College Report – Markus Tecson, president

59:09        8.5 Classified Association Report – Dixie Larson, president

8.6 Classified Senate Report – Martin Shoemaker, president

1:00:00     8.7 Faculty Association Report – Kristie Iwamoto, president

9. General Information/Discussion/Action Items

1:21:24      9.1 President and Cabinet Reports

1:07:14      9.2 Accept Wine Spectator Gift & 9.3 Approve Naming of Wine Edu. Complex

1:51:34      9.4 Resolution 21-23 – Native American Heritage Month

1:55:42      9.5 Review of Institutional Self-Evaluation Report for Accreditation

2:13:08      9.6 Board Goals 2021 – 2023

2:18:58      9.7 Annual Board Officer Selection Process

10. Human Resources Information/Discussion/Action Items

2:39:35     11. Consent Calendar

11.1 Approval of Consent Calendar

11.2 AB 361 Conditions for Virtual Meetings

11.3 Minutes of the 10/14/21 Regular Meeting (proposed)

11.4 Ratify Payroll, 10/29/21

11.5 Human Resources Document of 11/10/2021

11.6 Ratify Financial Documents – October 2021

11.7 Amendment to Agreement #21112121 Commission on Peace Officer Standards and Training- Emergency Vehicle Operations Course (EVOC)

11.8 Career America LLC dba Ocelot (“Ocelot”) Contract of Service

11.9 GO-BIZ CIP 2021 Napa-Sonoma SubAward Agreement (SBDC Funding)

11.10 GO-BIZ TAEP 2021 Napa-Sonoma SubAward Agreement (SBDC Funding)

11.11 Amendment #02 – CSPP-0331 California State Preschool Program Agreement

11.12 Renewal Contract with DocuSign (2 years)

11.13 International Education

12. Administrative Services Information/Discussion/Action Items

2:40:28      12.1 Ratification of Architectural Firm Selection for Wine Education Complex and Acceptance of Proposal

13. Academic Affairs Information/Discussion/Action

2:41:23      13.1 Curriculum Changes Fall 2021

2:42:40     13.2 2022-2023 Academic Calendar (Fall/Spring)

14. Student Affairs Information/Discussion/Action Items

15. Board Policy Review and Adoption

2:43:48     15.1 First Reading – Board Policy (BP 2310)

16. Board Reports

2:44:20    16.1 Standing Committee & Other Appointment Reports

2:46:40    16.2 Future Agenda Item Requests

2:48:20    16.3 Trustee and Board Chair Reports

17. Continuance of Closed Session (as needed)

18. Announcement of Future Meetings

18.1 12/9/21, REGULAR MEETING

19. Adjournment