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- 18 May, 24
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 5.16.24
- 2.1 Call to Order and Roll Call
- 2.2 Pledge of Allegiance
- 2.3 Land Acknowledgement
- 00:00 2.4 Adoption of Agenda
3. Recognitions – Associated Students of Napa Valley College (approx. 4:30 – 4:40 p.m.)
- :11 3.1 Resolution Honoring Outgoing Student Trustee
- 2:20 3.2 Swearing-In of Student Trustee
- 4:09 3.3 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member
- 5:10 3.4 Associated Students of Napa Valley College Officer Recognition
4. Recognitions
- 8:25 4.1 Nursing Program and Resolution in Honor of National Nurses Week
- 9:05 4.2 Outstanding Napa Valley College Storm Athletes 2023-2024
- 14:01 4.3 Phi Theta Kappa Awards
- 16:30 4.4 Administrative/Confidential Employee of the Year
- 18:54 4.5 Acknowledgement of Retiring Staff
- 23:06 4.6 Dr. Ed Shenk Excellence in Student Service Award
- 26:06 4.7 McPherson Distinguished Teaching Award 2023-2024
5. Public Comment on Closed Session Items
6. 28:58 Closed Session
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- 6.1 Pursuant to Section 54957: Public Employment
- 6.2 Public Employee Performance Evaluation
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7. Return to Public Session
- 29:35 7.1 Announcement of Items from Closed Session
8. Public Comment – General
- 30:37 8.1 Public Comment & Guidelines
9.1 34:32 Approval of Consent Calendar
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- 9.2 Proposed Minutes: 04/18/24 Regular Meeting
- 9.3 Human Resources Document of May 9, 2024
- 9.4 Ratify Financial Documents – April 2024
- 9.5 2023-26 College and Career Access Pathways (CCAP) Agreements-Amendment
- 9.6 Napa Valley Unified School District (NVUSD) Pediatric Nursing Preceptorship MOU (Renewal)
- 9.7 Mentis MOU
- 9.8 Curriculum Changes May 2024
- 9.9 Educational Travel Program (Study Abroad) for 2025
- 9.10 District Fee Schedule (effective July 1, 2024)
- 9.11 Travel Approval – International Travel
- 9.12 Kurt Hirtzer Inspection Services
- 9.13 Langan Proposal – Additional Services Request
- 9.14 Educational Master Plan 2024-2029 – Second Reading
- 9.15 Board Policy Review – Second Reading
- 9.16 Repeal of Board Policies (7115 & 7337) Second Reading
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10. General Information/Discussion/Action Items
- 13.1 10,000 Degrees MOU
14. Administrative Services Information/Discussion/Action Items
- 1:08:29 14.1 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of April 30, 2024
- 1:14:99 14.2 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending March 31, 2024 (CCFS-311))
- 1:16:04 14.3 Cash Flow Analysis
- 48:46 14.4 Amended & Restated Grant Easement Agreement with City of Napa/Napa Valley Transportation Authority (NVTA)
- 1:20:09 14.5 Wine Education Center General Contractor
15. Board Policy Review and Adoption
- 1:31:05 15.1 Board Policies – First Reading
16. Reports
- 16.1 Guidelines for Reports
- 16.2 Associated Students of Napa Valley College Report – Priya Sharma, president
- 16.3 Classified Senate Report – Danielle Alexander, president
- 16.4 Classified Association Report – Jessenia Cota, president
- 1:32:48 16.5 Administrative/Confidential Senate Report – Cristine Tapia, president
- 16.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
- 1:34:43 16.7 Faculty Association Report – Kristie Iwamoto, president
17. President and Board Reports
- 1:38:43 17.1 President and Cabinet Reports
- 1:51:20 17.2 Standing Committee & Other Appointment Reports
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- 1:59:15 Wine Education Video
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- 17.3 Future Agenda Item Requests
- 2:04:00 17.4 Trustee and Board Chair Reports
18. Continuance of Closed Session (as needed)19. Announcement of Future Meetings
- 19.1 06/05/24 Board Retreat; 06/13/24, REGULAR MEETING
20. Adjournment
NVC Board of Trustees 4.18.24
NVC Board of Trustees 6.13.24
Recent Programs
- NVC Board of Trustees 8.15.24 August 16, 2024
- NVC Board of Trustees 7.18.24 July 22, 2024
- NVC Board of Trustees 6.13.24 June 17, 2024
- NVC Board of Trustees 5.16.24 May 18, 2024
- NVC Board of Trustees 4.18.24 April 19, 2024