• 18 Dec, 23
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 12.15.23

 

2. Call to Order 

• 00:00            2.1 Call to Order and Roll Call
• :48                 2.2 Pledge of Allegiance
• 1:08               2.3 Land Acknowledgemen
• 2:00              2.4 Adoption of Agenda

3. Public Comment on Closed Session Items

• 2:13             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. Closed Session 

• 4.1 Classified Employee – Appeal from Administrative Determination, pursuant to Title 5, section 59338
• 4.2 Pursuant to Section 54957: Public Employment
• 4.3 Pursuant to Section 54957: Public Employment
• 4.4 Pursuant to Section 54957: Public Employment
• 4.5 Public Employee Performance Evaluation

5. Return to Public Session 

• 3:08             5.1 Announcement of Items from Closed Session

6. Public Comment – General

• 6:40             6.1 Public Comment & Guidelines

7. Consent Calendar

• 7:25             7.1 Approval of Consent Calendar
  • • 7.2 Proposed Minutes: 11/16/23 Regular Meeting
    • 7.3 Human Resources Document of December 7, 2023
    • 7.4 Ratify Payroll, 11/30/23
    • 7.5 Ratify Financial Documents – November 2023
    • 7.6 2024-2025 Continued Funding Application (CFA) for NVC’s General Child Care & Development Programs (CCTR) Contract
    • 7.7 2024-25 Continued Funding Application (CFA) for NVC’s California State Preschool Program (CSPP) contract
    • 7.8 Program Discontinuance: Vocational Nursing Program
    • 7.9 Curriculum Changes Fall 2023
    • 7.10 Faculty Sabbatical Request for 2024-2025

8. General Information/Discussion/Action Items9. Human Resources Information/Discussion/Action Items

• 28:25        9.1 Adoption of Napa Valley Community College District Initial Proposal with the Napa Valley College Union of Classified Professionals
• 28:50       9.2 Acceptance of Napa Valley College Union of Classified Professionals Initial Proposal
• 29:16        9.3 Napa Valley Community College District and Napa Valley College Faculty Association/CCA/CTA/NEA INITIAL PROPOSAL FOR REOPENER NEGOTIATIONS
• 29:55       9.4 Napa Valley College Faculty Association CCA/CTA/NEA Initial Proposal – Revised for Negotiations for new contract starting July 1, 2024
• 30:11        9.5 Consideration to enter into an employment agreement

10. Student Affairs Information/Discussion/Action Items

11. Academic Affairs Information/Discussion/Action12. Administrative Services Information/Discussion/Action Items

• 34:20       12.1 Budget Values & Assumptions
• 39:33       12.2 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending September 30, 2023 (CCFS-311))
• 42:12        12.3 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of November 30, 2023
• 8:20*        12.4 2022-2023 Napa Valley Community College District Audit Report

13. Board Policy Review and Adoption

• 47:36        13.1 Board Policy Revisions – Second Reading
• 48:25        13.2 Board Policy Revisions – First Reading
• 48:39        13.3 Board Policies – CHAPTER 3 REVIEW – First Reading

14. Reports

• 14.1 Guidelines for Reports
• 14.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 14.3 Classified Senate Report – Danielle Alexander, president
• 14.4 Classified Association Report – Jessenia Cota, president
• 14.5 Administrative/Confidential Senate Report  Cristine Tapia, president
• 14.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 14.7 Faculty Association Report – Kristie Iwamoto, president

15. President and Board Reports

• 49:15        15.1 President and Cabinet Reports
• 1:08:48    15.2 Standing Committee & Other Appointment Reports
• 1:09:59    15.3 Future Agenda Item Requests
• 1:10:23     15.4 Trustee and Board Chair Reports

16. Board Organizational Items

• 1:19:38     16.1 2024 Board Meeting Calendar
• 1:20:30     16.2 Nomination and Election of Board Officers

17. Continuance of Closed Session (as needed)18. Announcement of Future Meetings

• 18.1 01/10/24, SPECIAL MEETING AND BOARD RETREAT
• 18.2 01/18/24, REGULAR MEETING

19. Adjournment

• 19.1 Adjournment