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- 11 Dec, 21
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 12.9.21
- 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.
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Wednesday, December 9, 2021
Meeting of the Board of Trustees
00:00 Special Meeting
10:15 2.1 Call to Order and Roll Call Regular Meeting
11:00 2.2 Pledge of Allegiance
11:34 2.3 Adoption of Agenda
3. Recognitions (4:30 pm – 4:45 pm)
11:54 3.1 Student Ambassador Recognition
17:56 3.2 Acknowledgement of Retirees
34:20 4. Public Comment on Closed Session Items
5. Closed Session (4:45 pm – 5:45 pm)
6. Return to Public Session (5:45 pm)
35:24 6.1 Announcement of Items from Closed Session
7. Public Employment
36:19 7.1 Consideration to enter into an employment agreement
38:15 8. Public Comment – General
9. Reports
48:20 9.2 Academic Senate Report – Eileene Tejada, PhD, president
58:21 9.3 Administrative/Confidential Senate Report – Robert Harris, president
1:01:52 9.4 Associated Students of Napa Valley College Report – Markus Tecson, president
1:02:06 9.5 Classified Association Report – Dixie Larson, president
9.6 Classified Senate Report – Martin Shoemaker, president
1:03:03 9.7 Faculty Association Report – Kristie Iwamoto, president
10. General Information/Discussion/Action Items
1:06:24 10.1 President and Cabinet Reports
1:49:02 10.2 CCCT Board Nominations
1:49:52 10.3 2020-2021 Core Indicators Report
1:54:40 10.4 2021 Institutional Self-Evaluation Report for Accreditation
1:47:53 11. Consent Calendar
11.1 Approval of Consent Calendar
11.2 Minutes of the 11/10/21 Regular Meeting and 12/1/21 – 12/2/21 Special Meetings
11.3 AB 361 Conditions for Virtual Meetings
11.4 Ratify Payroll, 11/30/21
11.5 Human Resources Document of December 2, 2021
11.6 Ratify Financial Documents – November 2021
11.7 Selection of Park Planet to provide a DSA approved shade structure for the 3100 Building Modernization Project
11.8 Agreement #21-7015 Chabot-Las Positas Community College District, California Early Childhood Mentor Program
11.9 Archway Recovery Service Inc. – Human Services and Addiction Studies Internship Programs Contract
11.10 BACC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD
12. Human Resources Information/Discussion/Action Items
1:56:48 12.1 Approve Supplemental Employee Retirement Program (SERP) Assessment/Application Phase
13. Administrative Services Information/Discussion/Action Items
2:24:20 13.1 Second Amendment to Pre-Development Agreement for Campus Student Housing Project
2:25:30 13.2 Amended 2021-2022 Unrestricted Fund Budget
14. Academic Affairs Information/Discussion/Action
2:35:59 14.1 Curriculum Changes Fall 2021
2:39:50 14.2 Upper Valley Campus Update
2:47:50 14.3 Napa Valley Unified School District (Napa Valley Adult School) Agreement for Small-Scale Farming Program
15. Student Affairs Information/Discussion/Action Items
2:49:05 15.1 Annual Notification of Student Right To Know (Clery) Report
16. Board Organizational Items
2:52:53 16.1 2022 Board Meeting Calendar
2:54:40 16.2 Nomination and Election of Board Officers
17. Board Policy Review and Adoption
3:11:08 17.1 Update on Policies and Procedures related to Budget Planning and Fiscal Matters
3:19:56 17.2 Second Reading – Board Policy (BP 2310)
3:23:42 17.3 First Reading – Board Policy (BP 4300)
18. Board Reports
3:29:01 18.1 Standing Committee & Other Appointment Reports
3:34:45 18.2 Future Agenda Item Requests
3:36:09 18.3 Trustee and Board Chair Reports
19. Continuance of Closed Session (as needed)
20. Announcement of Future Meetings
20.1 01/18/22, REGULAR MEETING
21. Adjournment
Previous Post
NVC Board of Trustees 11.10.21
Next Post
NVC Board of Trustees 12.30.21
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