NVC Board of Trustees 2.10.22

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Thursday, February 10, 2022
Meeting of the Board of Trustees
 
 
PART 1
2. Study Session (4:00pm – 4:30 pm)
2.1 Board Policy and Administrative Procedures
PART 2
:06               3.1 Call to Order and Roll Call
1:20             3.2 Pledge of Allegiance
1:40             3.3 Adoption of Agenda
2:12             4. Public Comment on Closed Session Items
5. Closed Session (4:30 – 6:00 pm)
5.1 Conference with Labor Negotiators
5.2 Conference with Legal Counsel—Anticipated Litigation
5.3 With respect to every item of business to be discussed in closed session pursuant to Section 54957, PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
5.4 With respect to every item of business to be discussed in closed session pursuant to Section 54957: Public Employment
6:00            6.1 Announcement of Items from Closed Session
6:35             7. Public Comment – General
8. Public Employment
7:30             8.1 Consideration to enter into an employment agreement
9. Public Hearing (6:00 pm)
9:17             9.1 PUBLIC HEARING: Redistricting
9.2 Resolution to Adjust Trustee Area Boundaries Based on 2020 Census Data, as presented.
9.3 First Reading – Board Policy 2100 Elections
10. Reports
45:28           10.2 Academic Senate Report – Eileene Tejada, PhD, president
49:38           10.3 Administrative/Confidential Senate Report – Robert Harris, president
53:54           10.4 Associated Students of Napa Valley College Report – Markus Tecson, president
55:52           10.5 Classified Association Report – Dixie Larson, president
58:30           10.6 Classified Senate Report – Danielle Alexander, president
10.7 Faculty Association Report – Kristie Iwamoto, president (INCLUDED IN 10.2)
11. General Information/Discussion/Action Items
1:01:36         11.1 President and Cabinet Reports
11.2 Student Housing Project Update – REMOVED FROM AGENDA
1:40:07         11.3 Superintendent/President Search
1:43:17          11.4 Board Goals
1:48:40         11.5 Resolution to Recognize February as Black History Month
12. Academic Affairs Information/Discussion/Action
1:53:20      13. Consent Calendar
13.2 Proposed Minutes: 01/18/22 Regular Meeting
14. Administrative Services Information/Discussion/Action Items
1:53:50         14.1 2021-2022 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Update and Adjusted Budget
2:27:44         14.2 Peterson Mechanical, Inc. to upgrade and replace HVAC systems in lower floor of Building 1800.
2:29:20         14.3 Ellucian Cloud Migration (consultant services)
15. Human Resources Information/Discussion/Action Items
2:30:12         15.1 2022-2023 Academic Personnel Status Document
16. Student Affairs Information/Discussion/Action Items
17. Board Policy Review and Adoption
2:33:15          17.1 Second Reading – Board Policy 4300 Field Trips
18. Board Reports
2:35:45         18.1 Standing Committee & Other Appointment Reports
2:41:20          18.2 Future Agenda Item Requests
2:49:50         18.3 Trustee and Board Chair Reports
19. Continuance of Closed Session (as needed)
20. Announcement of Future Meetings
20.1 03/10/22, REGULAR MEETING
21. Adjournment