NVC Board of Trustees 1.18.24

2.  Call to Order 

     00:00        2.1 Call to Order and Roll Call

• :36            2.2 Pledge of Allegiance

• 1:00          2.3 Land Acknowledgement

• 2:21          2.4 Adoption of Agenda

3. Public Comment on Closed Session Items

• 40:45       3.1 Closed Session Public Comment & Guidelines:

  • • • • • 4.2 Pursuant to Section 54957: Public Employment

          • 4.3 Public Employee Performance Evaluation

• 2:42         4.1 Public Employee Discipline/Dismissal/Release

5. Return to Public Session (5:30 PM)

• 40:50            5.1 Announcement of Items from Closed Session

6. Public Comment – General

• 42:24            6.1 Public Comment & Guidelines

7. Recognition

• 43:17           7.1 Recognition of Service – Board Chair/President

8. Consent Calendar

     44:20          8.1 Approval of Consent Calendar

• • • • • • • 8.2 Proposed Minutes: 12/14/23 Regular Meeting

            • 8.3 Ratify Payroll, 12/31/23

            • 8.4 Human Resources Document of January 12, 2024

            • 8.5 Ratify Financial Documents – December 2023

9. General Information/Discussion/Action Items10. Human Resources Information/Discussion/Action Items

• 44:48           10.1 Acceptance of Napa Valley College Faculty Association CCA/CTA/NEA — Revised Initial Proposal for Negotiations for new contract starting July 1, 2024

• 45:31           10.2 Adoption of the Napa Valley Community College District and Napa Valley College Faculty Association CCA/CTA/NEA Initial Proposal for Reopener Negotiations for contract starting July 1, 2024

11. Student Affairs Information/Discussion/Action Items12. Academic Affairs Information/Discussion/Action13. Administrative Services Information/Discussion/Action Items

• 46:10           13.1 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of December 31, 2023

14. Board Policy Review and Adoption

• 54:11           14.1 Board Policies – First Reading

• 54:30           14.2 Board Policies – CHAPTER 3 REVIEW – Second Reading

• 55:08           14.3 Board Policy Revisions – Second Reading

15. Reports

• 15.1 Guidelines for Reports

• 15.2 Associated Students of Napa Valley College Report – Priya Sharma, president

• 15.3 Classified Senate Report – Danielle Alexander, president

• 15.4 Classified Association Report – Jessenia Cota, president

• 15.5 Administrative/Confidential Senate Report – Cristine Tapia, president

• 15.6 Academic Senate Report – Matthew Kronzer, Ed.D., president

• 15.7 Faculty Association Report – Kristie Iwamoto, president

16. President and Board Reports

• 56:30           16.1 President and Cabinet Reports

• 1:28:20        16.2 Standing Committee & Other Appointment Reports

• 16.3 Future Agenda Item Requests

• 1:28:45        16.4 Trustee and Board Chair Reports

17. Organizational Items

• 1:32:14      17.1 Appoint Trustee Members to Board Committees

  • • • • • 17.2 Appoint Trustee Member to District Auxiliary Services Foundation Board of Directors

          • 17.3 Appoint Trustee Member to Viticulture and Winery Technology Foundation Board of Directors

          • 17.4 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 02/15/23, REGULAR MEETING

20. Adjournment

• 20.1 Adjournment