- 24 Mar, 24
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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- 0
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
NVC Board of Trustees 2.15.24
NVC Board of Trustees 4.18.24
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