- 19 Apr, 24
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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- 0
NVC Board of Trustees 4.18.24
2. Call to Order (4:30 PM)
- 00:00 2.1 Call to Order and Roll Call
- 1:49 2.2 Pledge of Allegiance
- 2:22 2.3Land Acknowledgement
- 3:45 2.4 Adoption of Agenda
3. Recognitions
- 4:06 3.1 Resolution in Honor of Napa Valley College Classified Professionals Including those Who Have Reached 15 Years of Service
4. Presentation
- 10:30 4.1 Respiratory Care Program
5. Public Comment on Closed Session Items
- 22:25 5.1 Closed Session Public Comment & Guidelines: Following any public comment regarding closed session items, the board will go immediately into closed session to consider and/or take action upon Closed Session items.
6. Closed Session
- 6.1 Conference with Labor Negotiators
- 6.2 Public Employee Performance Evaluation
7. Return to Public Session (5:45 PM)
- 23:09 7.1 Announcement of Items from Closed Session
8. Academic Affairs Information/Discussion/Action
- 23:18 8.1 Educational Master Plan 2024-2029 – First Reading
9. Public Comment – General
- 41:13 9.1 Public Comment & Guidelines
10. Consent Calendar
- 42:06 10.1 Approval of Consent Calendar
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- 10.2 Proposed Minutes: March 19, 2024 Joint Meeting NVUSD/NVC and March 21, 2024 Regular Meeting
- 10.3 Ratify Payroll, 03/29/24
- 10.4 Human Resources Document of April 11, 2024
- 10.5 Ratify Financial Documents – March 2024
- 10.6 NorthSTAR Homes- Vacaville MOU
- 10.7 Travel Approval – International Travel
- 10.8 Curriculum Changes April 2024
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11. General Information/Discussion/Action Items
- 42:34 11.1 Equity Definition
- 53;40 11.2 Two Annual Performance Reports: Core Indicators Report and Vision for Success Performance
- 1:11:10 11.3 Annual Report and Annual Fiscal Report Submissions to Accrediting Commission for Community and Junior Colleges
12. Student Affairs Information/Discussion/Action Items13. Human Resources Information/Discussion/Action Items14. Administrative Services Information/Discussion/Action Items
- 1:16:10 14.1 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of March 31, 2024 and Adjustment
15. Board Policy Review and Adoption
- 1:29:30 15.1 Update on Board Policy Manual
- 1:33:46 15.2 Board Policy Revisions – First Reading
- 1:34:37 15.3 Repeal of Board Policies (7115 & 7337) First Reading
16. Reports
- 16.2 Associated Students of Napa Valley College Report – Priya Sharma, president
- 1:35:28 16.3 Classified Senate Report – Danielle Alexander, president
- 1:39:02 16.4 Classified Association Report – Jessenia Cota, president
- 1:41:18 16.5 Administrative/Confidential Senate Report – Cristine Tapia, president
- 16.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
- 16.7 Faculty Association Report – Kristie Iwamoto, president
17. President and Board Reports
- 1:43:44 17.1 President and Cabinet Reports
- 2:21:17 17.2 Standing Committee & Other Appointment Reports
- 17.3 Future Agenda Item Requests
- 2:23:40 17.4 Trustee and Board Chair Reports
18. Continuance of Closed Session (as needed)19. Announcement of Future Meetings
- 19.1 05/16/24, REGULAR MEETING
20. Adjournment
- 2:25:55 20.1 Adjournment
NVC Board of Trustees 3.21.24
NVC Board of Trustees 5.16.24
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