• 17 Nov, 23
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 11.16.23

2. Call to Order 

• :04              2.1 Call to Order and Roll Call
• 1:03            2.2 Pledge of Allegiance
• 1:26            2.3 Land Acknowledgement
• 2:42            2.4 Adoption of Agenda

3. Public Comment on Closed Session Items

• 3:25           3.1 Closed Session Public Comment & Guidelines: Following any public comment regarding closed session items, the board will go immediately into closed session to consider and/or take action upon Closed Session items.

4.       3:45   Closed Session 

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

5. Return to Public Session 

• 4:10         5.1 Announcement of Items from Closed Session

6. Human Resources Information/Discussion/Action Items

•  6:00       6.1 Napa Valley Community College District Initial Proposal with the Napa Valley College Union of Classified Professionals
• 6.2 Napa Valley College Union of Classified Professionals Initial Proposal

7. Public Comment – General

• 11:15         7.1 Public Comment & Guidelines

8. Consent Calendar

• 12:20        8.1 Approval of Consent Calendar
  • • • 8.2 Proposed Minutes: 10/19/23 Regular Meeting
      • 8.3 Ratify Payroll
      • 8.4 Human Resources Document of November 9, 2023
      • 8.5 Ratify Financial Documents – October 2023
      • 8.6 Napa Valley Unified School District (NVUSD) Pediatric Nursing Preceptorship MOU
      • 8.7 Program Discontinuance: Police Academy and Emergency Dispatch Programs
      • 8.8 Community Education Courses
      • 8.9 Curriculum Changes November 2023
      • 8.10 Construction Management Services Contract Award

9. General Information/Discussion/Action Items

• 13:08         9.1 Mission, Vision, Values Statements

10. Student Affairs Information/Discussion/Action Items

• 16:13         10.1 Outreach Action Plan 2023-2024

11. Academic Affairs Information/Discussion/Action

• 44:32        11.1 Presentation: Transportation, Distribution, and Logistics Workforce Training (TDL)
• 53:30        11.2 2023-26 College and Career Access Pathways (CCAP) Agreements-Amendment

12. Administrative Services Information/Discussion/Action Items

• 54:48         12.1 Garland/DBS, Inc. Proposal
• 56:53         12.2 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of October 31, 2023

13. Board Policy Review and Adoption

• 1:04:13       13.1 Board Policy Revisions – First Reading
• 1:04:27       13.2 Repeal of Old Board Policy Manual – 2nd Reading

14. Reports

• 14.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 1:07:11       14.3 Classified Senate Report – Danielle Alexander, president
• 1:10:00      14.4 Classified Association Report – Jessenia Cota, president
• 1:11:49       14.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 1:14:20       14.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 14.7 Faculty Association Report – Kristie Iwamoto, president

15. President and Board Reports

• 1:15:57        15.1 President and Cabinet Reports
• 1:37:56        15.2 Standing Committee & Other Appointment Reports
• 1:40:21        15.3 Future Agenda Item Requests
• 1:42:16        15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)17. Announcement of Future Meetings

• 17.1 12/14/23, REGULAR AND ORGANIZATIONAL MEETING

18. Adjournment