• 21 Dec, 24
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 12.19.24

 

 

2. Call to Order 

• 26:00                  2.1 Swearing In Ceremony – Trustees Baker, De Luna, Rios
• 00:00                  2.2 Call to Order and Roll Call
• :50                       2.3 Pledge of Allegiance
• 1:13                      2.4 Land Acknowledgement
• 2:31                     2.5 Adoption of Agenda

3. Constituent Group Reports

• 3.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 3:14                     3.3 Classified Senate Report – Danielle Alexander, president
• 7:20                     3.4 Classified Association Report – Jessenia Cota, president
• 3.5 Administrative/Confidential Senate Report  Cristine Tapia, president
• 3.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 10:14                     3.7 Faculty Association Report – John Kincheloe, president

4. Public Comment on Closed Session Items

• 12:39                    4.1 Closed Session Public Comment & Guidelines: 

5. 25:38    Closed Session  

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

6. Return to Public Session

• 6.1 Announcement of Items from Closed Session

7. Public Comment – General

• 17:10                   7.1 Public Comment & Guidelines

8. Consent Calendar

• 27:50                 8.1 Approval of Consent Calendar
  • • • • 8.2 Proposed Minutes: 11/21/24 Regular Meeting
        • 8.3 Ratify Payroll, 11/27/24
        • 8.4 Human Resources Document of December 19, 2024
        • 8.5 Ratify Financial Documents – November 2024
        • 8.6 Side Letter of Agreement: FTO Pay and P.O.S.T. Certification Pay
        • 8.7 American Medical Response (AMR) Sacramento Sierra Region Affiliation Agreeement
        • 8.8 Valley Wine Warehouse Contract Education Agreement
        • 8.9 Napa Valley Farmworker Foundation Contract Education Agreement
        • 8.10 Child Start Incorporated Contract Education Agreement
        • 8.11 County of Napa, Sheriff’s Office Agreement
        • 8.12 Extension of Agreement with Volz Company
        • 8.13 N2N Master Subscription Agreement

9. General Information/Discussion/Action Items

10. Human Resources Information/Discussion/Action Items

11. Student Affairs Information/Discussion/Action Items

• 28:31                  11.1 Vital Immigrant Defense Advocacy and Services (VIDAS)

12. Academic Affairs Information/Discussion/Action

13. Administrative Services Information/Discussion/Action Items

• 1:11:49                13.1 Napa Valley Writers’ Conference Update
• 1:23:00               13.2 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of November 30, 2024
• 1:27:40                13.3 Budget Values & Assumptions
• :46                       13.4 2023-2024 Napa Valley Community College District Audit Report
• 1:32:95                13.5 Approve contract with Garland/DBS, Inc. to re-roof Child Care Buildings B & C

14. Board Policy Review and Adoption

• 1:33:22                14.1 Board Policies and Administrative Procedures – First Reading
• 1:34:31                 14.2 Board Policies and Administrative Procedures – Chapter 4 Review – First Reading

15. President and Board Reports

• 1:35:10                15.1 President and Cabinet Reports
• 1:49:41                15.2 Standing Committee & Other Appointment Reports
• 1:53:53               15.3 Future Agenda Item Requests
• 1:54:00               15.4 Trustee and Board Chair Reports

16. Board Organizational Items

• 2:00:26             16.1 CCCT Board Nomination
• 2:02:25             16.2 2025 Board Meeting Calendar
• 2:04:03             16.3 Nomination and Election of Board Officers

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

• 2:09:00             18.1 01/08/25, Board Retreat
•                            18.2 01/16/25, REGULAR MEETING

19. Adjournment

• 2:09:41             19.1 Adjournment