• 23 Oct, 23
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 10.19.23

 

• 2.1 Call to Order and Roll Call
• 2.2 Pledge of Allegiance
• 2.3 Land Acknowledgement
• 2.4 Adoption of Agenda

3. Public Comment on Closed Session Items

4. Closed Session (4:30 PM – 5:30 PM)

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

5. Return to Public Session (5:30 PM)

• :11               5.1 Announcement of Items from Closed Session

6. Public Comment – General

• 11:02          6.1 Public Comment & Guidelines

7. Consent Calendar

• 11:54         7.1 Approval of Consent Calendar
• 7.2 Proposed Minutes: 09/14/23 Regular Meeting
• 7.3 Ratify Payroll, 9/29/23
• 7.4 Human Resources Document of October 12, 2023
• 7.5 Ratify Financial Documents – September 2023
• 7.6 District Fee Schedule (effective November 1, 2023)
• 7.7 Ensign Sonoma LLC, dba Broadway Villa Post Acute Clinical Affiliation Agreement
• 7.8 Contra Costa Regional Medical Center (Contra Costa County) Unpaid Student Training Agreement
• 7.9 Chancellor’s Office Tax Offset Program Contract
• 7.10 TeamCivX, LLC Agreement
• 7.11 Curriculum Changes October 2023

8. General Information/Discussion/Action Items

• 12:32         8.1 Mission, Vision, and Values Statements

9. Human Resources Information/Discussion/Action Items10. Student Affairs Information/Discussion/Action Items11. Academic Affairs Information/Discussion/Action12. Administrative Services Information/Discussion/Action Items

• 21:20       12.1 California Community College Chancellor’s Office Annual Financial 2022-2023 and Budget 2023-2024 311 Report
• 27:57       12.2 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of September 30, 2023
• 35:38       12.3 Annual Notification of Student Right To Know (Clery) Report

13. Reports

• 1:55          13.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 13.3 Classified Senate Report – Danielle Alexander, president
• 46:12        13.4 Classified Association Report – Jessenia Cota, president
• 48:23        13.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 13.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 13.7 Faculty Association Report – Kristie Iwamoto, president

14. President and Board Reports

• 52:17        14.1 President and Cabinet Reports
• 1:13:54     14.2 Standing Committee & Other Appointment Reports
• 1:14:22     14.3 Future Agenda Item Requests
• 1:15:02     14.4 Trustee and Board Chair Reports

15. Continuance of Closed Session (as needed)16. Announcement of Future Meetings

• 16.1 11/16/23, REGULAR MEETING

17. Adjournment

• 1:20:23      17.1 Adjournment