• 17 Jun, 24
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

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