NVC Board of Trustees 10.14.21

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Thursday, September 9, 2021

Meeting of the Board of Trustees

00:00               2.1 Call to Order and Roll Call

1:18                 2.2 Pledge of Allegiance

1:47                 2.3 Adoption of Agenda

2:18                 2.4 AB 361 Conditions for Virtual Meetings

5:12                 3.1 Closed Session Public Comment & Guidelines:

4. Closed Session (4:30 – 6:00 pm)

4.1 Conference with Real Property Negotiators

4.2 Conference with Legal Counsel—Anticipated Ligitation

4.3 Public Employee Discipline/Dismissal/Release

4.4 Conference with Labor Negotiators

4.5 Public Employment

5. Return to Public Session (6:00 pm)

5:25         5.1 Announcement of Items from Closed Session

5:36         6. Public Comment – General

7. Reports

8:08           7.2 Academic Senate Report – Eileene Tejada, PhD, president

11:26         7.3 Administrative/Confidential Senate Report – Robert Harris, president

13:24         7.4 Associated Students of Napa Valley College Report – Markus Tecson, president

14:32         7.5 Classified Association Report – Dixie Larson, president

7.6 Classified Senate Report – Martin Shoemaker, president

17:57         7.7 Faculty Association Report – Kristie Iwamoto, president

8. General Information/Discussion/Action Items

20:17          8.1 President and Cabinet Reports

59:21           8.2 Resolution – Latinx Heritage Month

                    8.3 Resolution – Filipinx American History Month

1:10:06        8.4 Vaccination Requirement

1:47:21        8.5 Redistricting Update

1:50:33        8.6 Superintendent/President Search

2:00:14        8.7 Board Goals 2021 – 2023

2:30:27        8.8 Annual Board Officer Selection Process

2:09:12        8.9 2020-2021 Progress Report

9. Academic Affairs Information/Discussion/Action

2:15:12        9.1 Approval of Revised 2021-22 Academic Calendar

2:16:23      10. Consent Calendar

10.1 Approval of Consent Calendar

10.2 Proposed Minutes: 08/28/21 Special Meeting; 08/28/21 Board Governance Workshop; 9/9/21 Regular Meeting; 9/16/21 Special Meeting

10.3 Ratify Payroll, 09/30/2021

10.4 Human Resources Document of 10/7/2021

10.5 Ratify Financial Documents – September 2021

10.6 Appointment of Career Education Advisory Committee Members

10.7 Career America LLC dba Ocelot (“Ocelot”) Contract of Service – REMOVED

10.8 Community Health Initiative MOU

11. Administrative Services Information/Discussion/Action Items

2:17:55     11.1 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending September 30, 2021 (CCFS)-311Q)

2:26:00     11.2 California Community College Chancellor’s Office Annual Financial 2020-2021 and Budget 2021-2022 311 Report

12. Human Resources Information/Discussion/Action Items

13. Student Affairs Information/Discussion/Action Items

14. Board Policy Review and Adoption

2:57:41      14.1 Second Reading – Board Policy (BP 5110)

15. Board Reports

3:02:33      15.1 Standing Committee & Other Appointment Reports

3:06:25      15.2 Future Agenda Item Requests

3:09:20      15.3 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 Wednesday, 11/10/21, REGULAR MEETING

18. Adjournment