• 17 Jan, 25
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 1.16.25

2. Call to Order 

• 00:00                2.1 Call to Order and Roll Call
• :52                     2.2 Pledge of Allegiance
• 1:22                   2.3 Land Acknowledgement
• 2:48                  2.4 Adoption of Agenda

3. Public Comment on Closed Session Items

• 3.1 Closed Session Public Comment &

4.  3:30                         Closed Session 

• 4.1 Conference with Labor Negotiators
• 4.2 Pursuant to Section 54957: Public Employment
• 4.3 Public Employee Performance Evaluation
• 4.4 Pursuant to Section 54957: Public Employment
• 4.5 Conference with Labor Negotiator

5. Return to Public Session 

• 3:52                  5.1 Announcement of Items from Closed Session

6. Public Comment – General

• 4:18                  6.1 Public Comment & Guidelines

7. Recognition

• 5:09                 7.1 Recognition of Service – Board Chair/President Iverson

8. Constituent Group Reports

• 8.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 8.3 Classified Senate Report – Danielle Alexander, president
• 8.4 Classified Association Report – Jessenia Cota, president
• 8.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 8.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 8.7 Faculty Association Report – John Kincheloe, president

9. Consent Calendar

• 8:34                   9.1 Approval of Consent Calendar
  • • • • 9.2 Proposed Minutes: 12/19/24 Regular Meeting and Board Retreat 01/08/25
        • 9.3 Ratify Payroll, 12/30/2024
        • 9.4 Human Resources Department of January 13, 2025
        • 9.5 Ratify Financial Documents – December 2024
        • 9.6 State of California Psychiatric Technician Unit 18 Joint Apprenticeship Committee Apprenticeship Agreement
        • 9.7 One Workplace – Wine Education Center Phase I

10. General Information/Discussion/Action Items

11. Human Resources Information/Discussion/Action Items

12. Student Affairs Information/Discussion/Action Items

• 9:27                        12.1 Disability Support Programs and Services (DSPS)

13. Academic Affairs Information/Discussion/Action14. Administrative Services Information/Discussion/Action Items

• 35:35                     14.1 District Auxiliary Services Annual Report
• 52:52                     14.2 Parking Enforcement
• 1:03:11                    14.3 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of December 31, 2024

15. Board Policy Review and Adoption

• 1:11:36                   15.1 Board Policies and Administrative Procedures – Second Reading
• 1:12:20                   15.2 Board Policies and Administrative Procedures – Chapter 4 Review – Second Reading

16. President and Board Reports

• 1:13:00                   16.1 President and Cabinet Reports
• 1:44:30                   16.2 Standing Committee & Other Appointment Reports
• 16.3 Future Agenda Item Requests
• 1:45:20                   16.4 Trustee and Board Chair Reports

17. Organizational Items

• 1:46:45                   17.1 2025 Board Meeting Calendar – Revision
• 1:47:50                   17.2 Appoint Trustee Members to Board Committees
• 1:50:07                   17.3 Appoint Trustee Member to District Auxiliary Services Foundation Board of Directors
• 1:51:00                   17.4 Appoint Trustee Member to Viticulture and Winery Technology Foundation Board of Directors
• 1:51:50                   17.5 Appoint Trustee Member to the Napa Valley College Foundation Board of Directors

18. Continuance of Closed Session (as needed)19. Announcement of Future Meetings

• 19.1 02/20/25, REGULAR MEETING

20. Adjournment

• 1:53:06                 20.1 Adjournment