• 23 Nov, 24
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 11.21.24

 

2. Call to Order (4:30 PM)

• 00:00                 2.1 Call to Order and Roll Call
• 1:35                    2.2 Pledge of Allegiance
• 2:06                   2.3 Land Acknowledgement
• 3:46                   2.4 Adoption of Agenda

3. Constituent Group Reports

• 4:19                    3.2 Associated Students of Napa Valley College Report – Priya Sharma, president
•                             3.3 Classified Senate Report – Danielle Alexander, president
•                             3.4 Classified Association Report – Jessenia Cota, president
• 6:05                    3.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 8:01                     3.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 15:15                    3.7 Faculty Association Report – John Kincheloe, president

4. Public Comment on Closed Session Items

• 20:08                   4.1 Closed Session Public Comment 

5. Closed Session

• 5.1 Conference with Labor Negotiators
• 5.2 Pursuant to Section 54957: Public Employment
• 5.3 Public Employee Performance Evaluation
• 5.4 Pursuant to Section 54957: Public Employment
• 5.5 Conference with Labor Negotiator

6. Return to Public Session (approximately 5:30 PM)

• 21:40                    6.1 Announcement of Items from Closed Session

7. Public Comment – General

• 22:30                    7.1 Public Comment & Guidelines

8. Consent Calendar

• 44:40                   8.1 Approval of Consent Calendar
  • • • • • 8.2 Proposed Minutes: October 17,2024 Regular Meeting
          • 8.3 Ratify Payroll, 10/31/24
          • 8.4 Human Resources Document
          • 8.5 Ratify Financial Documents – October 2024
          • 8.6 Curriculum Changes November 2024
          • 8.7 Sonoma Specialty Hospital MOU
          • 8.8 2025-2026 Continued Funding Application (CFA) for NVC’s California State Preschool Program (CSPP)
          • 8.9 2025-2026 Continued Funding Application (CFA) for NVC’s General Child Care & Development Programs (CCTR)
          • 8.10 Human Services and Addiction Studies Internship Programs Contract for Off-Campus Internship Sites – Abode Services
          • 8.11 Lozano Smith, LLP Agreement
          • 8.12 Cambridge West Partnership, LLC Proposal

9. General Infomration/Discussion/Action Items

• 45:52                    9.1 Annual Notification of Student Right To Know (Clery) Report

10. Student Affairs Information/Discussion/Action Items

11. Academic Affairs Information/Discussion/Action

12. Human Resources Information/Discussion/Action Items

13. Administrative Services Information/Discussion/Action Items

• 1:00:02                  13.1 California Community College Chancellor’s Office Annual Financial 2023-2024 and Budget 2024-2025 311 Report
• 1:04:45                  13.2 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending September 30, 2024 (CCFS-311)
• 1:07:29                  13.3 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of October 31, 2024

14. President and Board Reports

• 1:12:22                     14.1 President and Cabinet Reports
• 1:31:40                    14.2 Standing Committee & Other Appointment Reports
•                                  14.3 Future Agenda Item Requests
• 1:35:14                    14.4 Trustee and Board Chair Reports

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

• 16.1 12/19/24, REGULAR MEETING

17. Adjournment

• 17.1 Adjournment