• 18 Oct, 24
• by Jeff Schechtman
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 10.17.24

2. Call to Order (4:30 PM)

• :00:00            2.1 Call to Order and Roll Call
• 1:04                2.2 Pledge of Allegiance
• 1:30                2.3 Land Acknowledgement
• 2:52                2.4 Adoption of Agenda

3. Public Comment on Closed Session Items

• 3:08                3.1 Closed Session Public Comment 

4. Closed Session

• 3:10                 Closed Session 
  • • • 4.1 Conference with Labor Negotiators
      • 4.2 Public Employee Performance Evaluation

5. Return to Public Session 

• 4:21                   5.1 Announcement of Items from Closed Session

6. Public Comment – General

• 4:34                  6.1 Public Comment

7. Consent Calendar

• 8:46                7.1 Approval of Consent Calendar
  • • • 7.2 Proposed Minutes: September 12, 2024 Regular Meeting
      • 7.3 Ratify Payroll 09/30/24
      • 7.4 Human Resources Document of October 10, 2024
      • 7.5 Ratify Financial Documents – September 2024
      • 7.6 2025-2026 Academic Calendar (Fall/Spring/Summer)
      • 7.7 College and Career Access Pathways Partnership (CCAP) Agreements
      • 7.8 Agreement #604-25 First 5 Napa County Children and Families Commission
      • 7.9 Infinity Bottling & Valley Wine Warehouse Agreement for Contract Education
      • 7.10 CommuniCare+OLE Health Centers Contract
      • 7.11 NVCPD – Policy 706 Military Equipment / AB 481 Equipment Report

8. General Information/Discussion/Action Items

9. Student Affairs Information/Discussion/Action Items

• 9:19                 9.1 Napa Valley Transportation Authority Agreement (Napa Valley College Transportation Program)

10. Academic Affairs Information/Discussion/Action

11. Human Resources Information/Discussion/Action Items

12. Administrative Services Information/Discussion/Action Items

• 21:66             12.1 Endorsement of Property Management Firm for River Trail Village
• 35:45             12.2 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of September 30, 2024

13. Reports

• 13.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 13.3 Classified Senate Report – Danielle Alexander, president
• 13.4 Classified Association Report – Jessenia Cota, president
• 13.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 41:38                13.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 44:16                13.7 Faculty Association Report – John Kincheloe, president

14. President and Board Reports

• 44:41                   14.1 President and Cabinet Reports
• 1:06:28             14.2 Standing Committee & Other Appointment Reports
• 1:10:00              14.3 Future Agenda Item Requests
• 1:10:10               14.4 Trustee and Board Chair Reports

15. Continuance of Closed Session (as needed)

16. Announcement of Future Meetings

• 16.1 11/21/24, REGULAR MEETING

17. Adjournment

• 1:15:00              17.1 Adjournment