- 13 Sep, 24
- by Jeff Schechtman
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 9.12.24
2. Call to Order
- 0:00 2.1 Call to Order and Roll Call
- 1:05 2.2 Pledge of Allegiance
- 1:30 2.3 Land Acknowledgement
- 2:55 2.4 Adoption of Agenda
3. Recognition
- 3::39 3.1 Recognition of Newly Tenured Faculty
4. Public Comment on Closed Session Items
- 8:16 4.1 Closed Session Public Comment
5. 20:03 Closed Session
- 5.1 Conference with Labor Negotiators
- 5.2 Public Employment
- 5.3 Public Employee Performance Evaluation
6. Return to Public Session
- 20:18 6.1 Announcement of Items from Closed Session
7. Public Comment – General
- 21:00 7.1 Public Comment & Guidelines
8. Consent Calendar
- 21:50 8.1 Approval of Consent Calendar
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- 8.2 Proposed Minutes: August 15, 2024 Regular Meeting
- 8.3 Ratify Payroll 8/31/24
- 8.4 Human Resources Document of September 5, 2024
- 8.5 Ratify Financial Documents – August 2024
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9. General Information/Discussion/Action Items
- 22:22 9.1 Resolution 24-12 Waver of Bond Requirement for Sabbatical Leaves
10. Student Affairs Information/Discussion/Action Items11. Academic Affairs Information/Discussion/Action12. Human Resources Information/Discussion/Action Items
- 24;44 12.1 Work Place Violence Prevention Plan (WPVPP) presentation
- 26:55 12.2 Title IX 2024 Updates
- 32:29 12.3 EEO Annual Report
13. Administrative Services Information/Discussion/Action Items
- 34:33 13.1 Public Hearing: Napa Valley CCD 2024-2025 Adoption (Final) Budget
- 1:00:42 13.2 Resolution #24-13 Transfer of Funds to Fund 61 Liabilities/Self-Insurance
- 1:01:16 13.3 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of August 31, 2024
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
- 1:03:31 14.5 Administrative/Confidential Senate Report – Cristine Tapia, president
- 1:05:25 14.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
- 1:07:15 14.7 Faculty Association Report – John Kincheloe, president
15. President and Board Reports
- 1:13:42 15.1 President and Cabinet Reports
- 1:34:45 15.2 Standing Committee & Other Appointment Reports
- 1:35:55 15.3 Future Agenda Item Requests
- 1:37:34 15.4 Trustee and Board Chair Reports
16. Continuance of Closed Session (as needed)17. Announcement of Future Meetings
- 17.1 10/17/24, REGULAR MEETING
18. Adjournment
- 1:46:40 18.1 Adjournment
NVC Board of Trustees 8.15.24
Alexander Payne On the 20th Anniversary of SIDEWAYS
Recent Programs
- NVC Board of Trustees 11.21.24 November 23, 2024
- NVC Board of Trustees 10.17.24 October 18, 2024
- Alexander Payne On the 20th Anniversary of SIDEWAYS October 11, 2024
- NVC Board of Trustees 9.12.24 September 13, 2024
- NVC Board of Trustees 8.15.24 August 16, 2024