NVC Board of Trustees 3.21.24

• 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
4. Closed Session (4:30 PM – 5:30 PM)

• 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 (5:30 PM)

• 5.1 Announcement of Items from Closed Session

6. Presentation

• 2:15   6.1 Information Technology (I.T.) Update

27:50    7. Public Comment – General
32:31    8. Consent Calendar

• 8.1 Approval of Consent Calendar
  • 8.2 Proposed Minutes: February 15, 2024 Regular Meeting
  • 8.3 Ratify Payroll, 2/29/24
  • 8.4 Human Resources Document of March 15, 2024
  • 8.5 Ratify Financial Documents – February 2024
  • 8.6 Revised Contract (Tenure-Track)/Regular (Tenured) Faculty Status and Step Placement for Academic Year 2024/2025
  • 8.7 Curriculum Changes March 2024
  • 8.8 Out-of-State Travel Approval for NCORE Conference
  • 8.9 Festival Napa Valley Agreement (Renewal)
  • 8.10 2022-2023 Napa Valley Community College Auxiliary Foundations DAS & VWTF Audit Reports
  • 8.11 CWDL Audit Services

9. General Information/Discussion/Action Items

• 33:00    9.1 2024 CCCT Board Election Packet

10. Student Affairs Information/Discussion/Action Items11. Academic Affairs Information/Discussion/Action12. Human Resources Information/Discussion/Action Items13. Administrative Services Information/Discussion/Action Items

• 36:07    13.1 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of February 29, 2024
• 45:18     13.2 Housing Report

14. Board Policy Review and Adoption

• 15.1 Guidelines for Reports
• 15.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 1:08:29   15.3 Classified Senate Report – Danielle Alexander, president
• 15.4 Classified Association Report – Jessenia Cota, president
• 1:09:15    15.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 1:12:20    15.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 1:13:55    15.7 Faculty Association Report – Kristie Iwamoto, president

16. President and Board Reports

• 1:15:50     16.1 President and Cabinet Reports
• 1:43:48    16.2 Standing Committee & Other Appointment Reports
• 16.3 Future Agenda Item Requests
• 1:47:00    16.4 Trustee and Board Chair Reports

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

• 18.1 04/18/24, REGULAR MEETING

19. Adjournment

• 19.1 Adjournment