NVC Board of Trustees 5.18.23

 

00:00             2.1 Call to Order and Roll Call

:48                  2.2 Pledge of Allegiance

1:20                2.3 Land Acknowledgement

2:37               2.4 Adoption of Agenda

3. Recognitions – Associated Students of Napa Valley College

2:51               3.1 Resolution Honoring Outgoing Student Trustee

5:06              3.2 Swearing-In of Student Trustee

7:40              3.3 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member

8:19              3.4 Associated Students of Napa Valley College Officer Recognition

4. Recognitions 

10:25          4.1 Nursing Program and Resolution in Honor of National Nurses Week

11:17           4.2 Outstanding Napa Valley College Storm Athletes 2022-2023

18:26         4.3 Phi Theta Kappa Awards

19:37         4.4 Administrative/Confidential Employee of the Year

23:38        4.5 Acknowledgement of Retiring Staff

25:09        4.6 Granting of Emeritus Status

26:40        4.7 Dr. Ed Shenk Excellence in Student Service Award

33:24        4.8 McPherson Distinguished Teaching Award 2022-2023

40:10         5. Public Comment on Closed Session Items

6. Closed Session (5:00 – 6:00 pm)

          6.1 Conference with Labor Negotiators

          6.2 Public Employment

          6.3 Public Employee Performance Evaluation

7. Return to Public Session 

40:56        7.1 Announcement of Items from Closed Session

41:10         7.2 Consideration to enter into an employment agreement

43:33        8. Public Comment – General

9. General Information/Discussion/Action Items

44:29        9.1 Draft of Tentative Mission, Vision, and Values Statements

10. Consent Calendar

55:41        10.1 Approval of Consent Calendar

                   10.2 Proposed Minutes: 04/20/23 Regular Meeting

11. Board Policy Review and Adoption

56:35        11.1 Flock Safety MOU

12. Human Resources Information/Discussion/Action Items

1:05:31     12.1 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, 2024

1:05:52    12.2 Napa Valley College Faculty Association CCA/CTA/NEA Initial Proposal for Negotiations for new contract starting July 1, 2024

13. Academic Affairs Information/Discussion/Action

1:06:10     13.1 College and Career Access Pathways Agreements

14. Student Affairs Information/Discussion/Action Items

15. Administrative Services Information/Discussion/Action Items

1:06:54    15.1 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending March 31, 2023 (CCFS-311))

1:10:22     15.2 2022-2023 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of April 30, 2023

16. Reports

16.2 Associated Students of Napa Valley College Report – Priya Sharma, president

1:17:10    16.3 Classified Senate Report – Danielle Alexander, president

16.4 Classified Association Report – Dixie Larson, president

1:21:46   16.5 Administrative/Confidential Senate Report – Robert Van Der Velde, president

16.6 Academic Senate Report – Eileene Tejada, PhD, president

1:26:36   16.7 Faculty Association Report – Kristie Iwamoto, president

17. President and Board Reports

1:30:10    17.1 President and Cabinet Reports

1:49:04   17.2 Standing Committee & Other Appointment Reports

1:52:30   17.3 Future Agenda Item Requests

1:54:32   17.4 Trustee and Board Chair Reports

19. Announcement of Future Meetings

19.1 06/05/23 Board Retreat; 06/15/23, REGULAR MEETING

20. Adjournment

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