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- 17 Jun, 24
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 6.13.24
2. Call to Order
- :08 2.1 Call to Order and Roll Call
- 1:29 2.2 Pledge of Allegiance
- 1:54 2.3 Land Acknowledgement
- 3:17 2.4 Adoption of Agenda
3. Public Comment on Closed Session Items
4. 4:10 Closed Session
- 4.1 Conference with Labor Negotiators
- 4.2 Pursuant to Section 54957: Public Employment
- 4.3 Public Employee Performance Evaluation
5. Return to Public Session
- 4:33 5.1 Announcement of Items from Closed Session
6. Public Comment – General
- 4:51 6.1 Public Comment & Guidelines
7. Consent Calendar
- 5:53 7.1 Approval of Consent Calendar
- 7.2 Proposed Minutes: May 16, 2024 Regular Meeting and June 5, 2024 Retreat
- 7.3 Ratify Payroll 5/30/24
- 7.4 Human Resources Document of June 6, 2024
- 7.5 Ratify Financial Documents – May 2024
- 7.6 Bell’s Ambulance Service MOU
- 7.7 Gone for Good MOU
- 7.8 Authorization of the Destruction of Records
- 7.9 Authorization to Sign on Behalf of the Governing Board
- 7.10 Napa Valley College District Auxiliary Services Foundation (DAS) Operating Agreement
- 7.11 Viticulture & Winery Technology Foundation (VWTF) Operating Agreement
- 7.12 Granite Student Insurance Services Proposals (BASE & CATASTROPHIC)
- 7.13 Napa Valley Unified School District (NVUSD) MOU – Napa Valley Adult Education Consortium Partnership
- 7.14 American Canyon Family Resource Center Agreement
- 7.15 Agreement #250004B Napa County on behalf of Napa County Library MOU
- 7.16 Memorandum of Understanding (MOU) with Department of State Hospitals-Napa State Hospital (DSH-NSH)
8. General Information/Discussion/Action Items
- 14:04 8.1 Consideration to modify an employment agreement
- 14:41 8.2 Resolution Ordering Governing Board Member Elections
- 15:02 8.3 Board Goals 2024-2026
9. Student Affairs Information/Discussion/Action Items
10. Academic Affairs Information/Discussion/Action
11. Human Resources Information/Discussion/Action Items
- 16:17 11.1 REVISED Equal Employment Opportunity Plan for Napa Valley College
12. Administrative Services Information/Discussion/Action Items
- 17:01 12.1 2024-2025 Tentative Budget
- 45:10 12.2 Resolution for Establishing 2024-2025 Appropriations (“Gann”) Limit
- 46:29 12.3 Resolution for Proposition 30 – Education Protection Account Spending Plan
- 48:10 12.4 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues an Expenditures Budget Update as of May 31, 2024
- 51:00 12.5 Summary of the Governor’s May Revise
- 53:50 12.6 Five-Year Capital Outlay and Construction Plan
- 9:47 12.7 Amended & Restated Grant of Easement Agreement with City of Napa and MOU with Napa Valley Transportation Authority (NVTA)
13. Board Policy Review and Adoption
- 55:23 13.1 Board Policies – Second Reading
- 55:55 13.2 Board Policy Revisions – First Reading
14. Reports
- 14.2 Associated Students of Napa Valley College Report – Priya Sharma, president
- 14.3 Classified Senate Report – Danielle Alexander, president
- 14.4 Classified Association Report – Jessenia Cota, president
- 14.5 Administrative/Confidential Senate Report – Cristine Tapia, president
- 14.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
- 14.7 Faculty Association Report – John Kincheloe, president
15. President and Board Reports
- 57:17 15.1 President and Cabinet Reports
- 1:17:38 15.2 Standing Committee & Other Appointment Reports
- 1:19:19 15.3 Future Agenda Item Requests
- 1:20:33 15.4 Trustee and Board Chair Reports
16. Continuance of Closed Session (as needed)17. Announcement of Future Meetings
- 17.1 07/18/24, REGULAR MEETING
18. Adjournment
- 1:26:54 18.1 Adjournment
NVC Board of Trustees 5.16.24
NVC Board of Trustees 7.18.24
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