• 15 Aug, 22
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 7.13.22

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• 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, July 13, 2022
Meeting of the Board of Trustees

:10               2.1 Call to Order and Roll Call

1:05            2.2 Pledge of Allegiance

1:32            2.3 Adoption of Agenda

1:50           3. Public Comment on Closed Session Items

4. Closed Session (4:30 – 5:30 pm)

4.1 Pending Litigation-Conference with Legal Counsel

4.2 Conference with Labor Negotiators

4.3 Public Employee Performance Evaluation

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

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

5. Return to Public Session (5:30 pm)

2:51           5.1 Announcement of Items from Closed Session

6. Human Resources Information/Discussion/Action Items

4:20          6.1 Consideration to enter into an employment agreement

7:45          7. Public Comment – General

8. General Information/Discussion/Action Items

14:11         8.1 Board Goals 2022

15:20        9. Consent Calendar

9.1 Approval of Consent Calendar

9.2 Proposed Minutes: 06/09/22 and 06/15/22 Regular Meetings

9.3 Human Resources Document of July 13, 2022

9.4 Ratify Payroll, 06/30/22

9.5 Ratify Financial Documents – June 2022

9.6 Renewal of Facilities Rental and Partnership Agreement with Napa Broadcasting

9.7 John Muir Health Affiliation Agreement

9.8 Virus Geeks MOU

9.9 NVC International Education offerings for 2022-2023

9.10 AB 361 Conditions for Virtual Meetings

10. Student Affairs Information/Discussion/Action Items

11. Academic Affairs Information/Discussion/Action

12. Administrative Services Information/Discussion/Action Items

16:00    12.1 2021-2022 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Update and Adjusted Budget as of June 30, 2022

25:26    12.2 Resolution for Tax and Revenue Anticipation Notes 2022-2023

29:17     12.3 5-Year Capital Outlay Construction Plan and District Order of Prioritization

13. Board Policy Review and Adoption

14. Reports

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

39:42    14.3 Classified Senate Report – Danielle Alexander, president

14.4 Classified Association Report – Dixie Larson, president

14.5 Administrative/Confidential Senate Report – Robert Harris, president

14.6 Academic Senate Report – Eileene Tejada, Ph.D., president

14.7 Faculty Association Report – Kristie Iwamoto, president

15. President and Board Reports

40:53    15.1 President and Cabinet Reports

53::30   15.2 Standing Committee & Other Appointment Reports

54:39    15.3 Future Agenda Item Requests

56:09    15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

1:02:40   17. Announcement of Future Meetings

17.1 08/11/22, REGULAR MEETING

18. Adjournment