NVC Board of Trustees 2.15.24

2. Call to Order (4:30 PM)

• 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

• 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 (4:30 PM – 5:30 PM)

• 4.1 Conference with Labor Negotiators

• 4.2 Public Employee Performance Evaluation

5. Return to Public Session (5:30 PM)

• 5.1 Announcement of Items from Closed Session

00:00      6. Public Comment – General

• 6.1 Public Comment & Guidelines

13:24       7.1 Approval of Consent Calendar

• 7.2 Proposed Minutes: January 10, 2024 Retreat and January 18, 2024 Regular Meeting

• 7.3 Human Resources Document of February 8, 2024

• 7.4 Ratify Payroll, 01/31/24

• 7.5 Ratify Financial Documents – January 2024

• 7.6 2024-2025 Nonresident Tuition Fee

• 7.7 Cossolias Wilson Dominguez Leavitt (CWDL) Agreement

• 7.8 Strategic Energy Innovations (SEI) Agreement

8. General Information/Discussion/Action Items

• 13:51       8.1 2024 Accreditation Follow-Up Report

9. Student Affairs Information/Discussion/Action Items

10. Academic Affairs Information/Discussion/Action

11. Human Resources Information/Discussion/Action Items

• 15:28    11.1 2024-2025 Academic Personnel Status Document

12. Administrative Services Information/Discussion/Action Items

• 16:22      12.1 2024-2025 State Budget Update

• 19:34      12.2 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending December 31, 2023 (CCFS-311))

• 22:50      12.3 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of January 31, 2024

13. Board Policy Review and Adoption

• 26:58       13.1 Board Policies – Second Reading

14. Presentation

• 27:48       14.1 Athletics Update

15. Reports

• 15.2 Associated Students of Napa Valley College Report – Priya Sharma, president

• 35:25       15.3 Classified Senate Report – Danielle Alexander, president

• 37:43       15.4 Classified Association Report – Jessenia Cota, president

• 38:54       15.5 Administrative/Confidential Senate Report – Cristine Tapia, president

• 41:21       15.6 Academic Senate Report – Matthew Kronzer, Ed.D., president

• 42:51       15.7 Faculty Association Report – Kristie Iwamoto, president

16. President and Board Reports

• 45:12       16.1 President and Cabinet Reports

• 1:02:09    16.2 Standing Committee & Other Appointment Reports

• 16.3 Future Agenda Item Requests

• 1:03:37     16.4 Trustee and Board Chair Reports

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

• 18.1 03/21/24, REGULAR MEETING

19. Adjournment

• 19.1 Adjournment