• 13 Jun, 22
• by Jeff Schechtman
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 6.9.22

• 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.

Thursday, June 9, 2022
Meeting of the Board of Trustees

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:55               2.1 Call to Order

1:41             2.2 Pledge of Allegiance

2:14            2.3 Adoption of Agenda

3:22           2.4 Swearing-In of Student Trustee

5:54          3. Public Comment on Closed Session Items

4. Closed Session (4:30 – 6:00 pm)

4.1 Conference with Real Property Negotiators

4.2 Conference with Labor Negotiators

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

4.4 Public Employee Performance Evaluation

6:48           5. Return to Public Session (6:00 pm)

16:38         5.1 Announcement of Items from Closed Session

16:49         6. Public Comment – General

7. General Information/Discussion/Action Items

17:38         7.1 Resolution Ordering Governing Board Member Elections

18:03         7.2 Granting of Emeritus Status

19:11           8. Consent Calendar

8.1 Approval of Consent Calendar

8.2 Proposed Minutes: 05/12/22 Regular Meeting

8.3 Human Resources Document of June 2, 2022

8.4 Ratify Payroll, 5/31/2022

8.5 Ratify Financial Documents – May 2022

8.6 2023 Academic Calendar (Summer)

8.7 Agreement with Cypress Risk Management for Student & Athletic Insurance for 2022-2023 Policy Year

8.8 Affiliation Agreement with The Department of Veterans Affairs (VA Healthcare System)

8.9 American Canyon Family Resource Center Consultant Services Agreement

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

8.11 Mentis Memorandum of Understanding, 2022-2023

8.12 Signature Authorization

8.13 Napa Valley Support Services (NVSS) Agreement

8.14 Agreement with Product Services and Industries (PSI)

8.15 AB 361 Conditions for Virtual Meetings

9. Student Affairs Information/Discussion/Action Items

10. Academic Affairs Information/Discussion/Action

11. Human Resources Information/Discussion/Action Items

21:50          11.1 Napa Valley College Faculty Association/CCA/CTA/NEA 2022-2023 Initial Proposal for Negotiations

21:00          11.2 Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA for the Contract Period Beginning July 1, 2022

22:40          11.3 Acceptance of 2022-2023 Initial Proposal for Negotiations from the Napa Valley College Faculty Association/CCA/CTA/NEA

22:45          11.4 Approval of the Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA for the Contract Period Beginning July 1, 2022

23:25           11.5 Consideration to enter into an employment agreement

12. Administrative Services Information/Discussion/Action Items

25:59          12.1 Resolution for Authorizing Inter-Fund Transfer Amounts for FY 2021-2022

27:21           12.2 2021-2022 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Update and Adjusted Budget as of May 31, 2022

35:10           12.3 2022-2023 Tentative Budget

1:20:15        12.4 Resolution for Establishing 2022-2023 Appropriations (“Gann”) Limit

1:21:04        12.5 Resolution for Proposition 30 – Education Protection Account Spending Plan

1:22:07        12.6 Resolution for Establishing Fund 68 Other Internal Services

13. Board Policy Review and Adoption

1:25:54        13.1 Second Reading – Board Policy (BP 4060)

14. Reports

14.2 Associated Students of Napa Valley College Report – Kari Six, vice-president

14.3 Classified Senate Report – Danielle Alexander, president

14.4 Classified Association Report – Dixie Larson, president

1:25:40        14.5 Administrative/Confidential Senate Report – Robert Harris, president

14.6 Academic Senate Report – Eileene Tejada, PhD, president

14.7 Faculty Association Report – Kristie Iwamoto, president

1:26:05        14.8 President and Cabinet Reports

15. Board Reports

1:42:42       15.1 Standing Committee & Other Appointment Reports

1:45:45       15.2 Future Agenda Item Requests

1:47:37       15.3 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 WEDNESDAY, 07/13/22, REGULAR MEETING

18. Adjournment