• 16 Apr, 22
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 4.14.22

• 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.

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

:57             2.2 Pledge of Allegiance

1:36           2.3 Adoption of Agenda

3. Classified Recognition

2:36           3.1 Resolution in Honor of Napa Valley College Classified Professionals

7:00           4. Public Comment on Closed Session Items

7:25            5. Closed Session (4:30 – 6:00 p.m.)

5.1 Conference with Legal Counsel—Anticipated Litigation

5.2 Conference with Labor Negotiators

5.3 Conference with Real Property Negotiators

5.4 With respect to every item of business to be discussed in closed session pursuant to Section 54957: Public Employment

7:58            6. Return to Public Session (6:00 p.m.)

6.1 Announcement of Items from Closed Session

7. Public Employment

14:57           7.1 Consideration to enter into an employment agreement

17:13            8. Public Comment – General

9. Presentation

25:47           9.1 Annual Report – State of the College

10. General Information/Discussion/Action Items

31:38           10.1 CCCT Elections

33:05           10.2 Resolution to Appoint Representative and Alternate Representative to the Northern California Community Colleges Self Insurance Authority, a Joint Powers Authority

34:09           10.3 Core Inquiries from Accreditation Peer Review Team

11. Academic Affairs Information/Discussion/Action

53:24            11.1 Curriculum Changes Spring 2022

54:27             11.2 Faculty Sabbatical Request for 2022-23

58:03             12. Consent Calendar

12.1 Approval of Consent Calendar

12.2 Proposed Minutes: 03/10/22 Regular Meeting; 02/25/22; 03/22/22; 03/30/22; 04/06/22 Special Meetings

12.3 Ratify Payroll 03/31/22

12.4 Human Resources Document of April 7, 2022

12.5 Ratify Financial Documents – March 2022

12.6 Touro University Scholarship Program Agreement

12.7 Grand Canyon University Concurrent Enrollment Pathway Agreement (Renewal)

12.8 Valley of the Moon Post Acute MOU

12.9 Broadway Villa Post Acute MOU

12.10 District Fee Schedule (effective July 1, 2022)

12.11 Human Services and Addiction Studies Internship Programs Contract for Off-Campus Internship Sites- Boys & Girls Club of Napa Valley, Community Action of Napa Valley, Napa Valley Support Services, Waterfront Recovery Services

12.12 AB 361 Conditions for Virtual Meetings

13. Human Resources Information/Discussion/Action Items

1:10:54          13.1 Adoption of Napa Valley Community College District Initial Proposal for Reopener with the Napa Valley College Union of Classified Professionals

1:11:55           13.2 Acceptance of Napa Valley College Union of Classified Professionals Initial Proposal for Reopener

1:13:00           13.3 Consideration and adoption of a Resolution in the matter of establishing a Supplemental Employee Retirement Program 2021-2022

14. Student Affairs Information/Discussion/Action Items

1:18:56           14.1 NVCPD Policy 706 – AB 481 Equipment Report

15. Board Policy Review and Adoption

1:21:22           15.1 First Reading – Board Policies

1:22:10           15.2 Second Reading – Board Policies

16. Administrative Services Information/Discussion/Action Items

1:24:10          16.1 Approve contract with Garland/DBS, Inc. to re-roof Building B at the Upper Valley Campus

1:26:14          16.2 2021-2022 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Update and Adjusted Budget as of March 31, 2022

1:45:30         16.3 Budget Values & Assumptions

2:05:13         16.4 2022-2023 Planning & Budget Development Timeline

16.5 Request to Amend Lease Agreement between Napa Valley Community College District and City of St. Helena

17. Reports

2:08:06         17.2 Associated Students of Napa Valley College Report – Markus Tecson, president

2:11:45          17.3 Classified Senate Report – Danielle Alexander, president

2:12:06         17.4 Classified Association Report – Dixie Larson, president

2:15:45         17.5 Administrative/Confidential Senate Report – Robert Harris, president

2:16:14         17.6 Academic Senate Report – Eileene Tejada, PhD, president

2:23:15         17.7 Faculty Association Report – Kristie Iwamoto, president

2:26:58        17.8 President and Cabinet Reports

18. Board Reports

2:48:55       18.1 Trustee and Board Chair Reports

3:13:41        18.2 Standing Committee & Other Appointment Reports

3:17:01        18.3 Future Agenda Item Requests

19. Continuance of Closed Session (as needed)

20. Announcement of Future Meetings

20.1 05/09/22, REGULAR MEETING

21. Adjournment