• 19 Apr, 24
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 4.18.24

2. Call to Order (4:30 PM)

• 00:00        2.1 Call to Order and Roll Call
• 1:49          2.2 Pledge of Allegiance
• 2:22         2.3Land Acknowledgement
• 3:45        2.4 Adoption of Agenda

3. Recognitions

• 4:06          3.1 Resolution in Honor of Napa Valley College Classified Professionals Including those Who Have Reached 15 Years of Service

4. Presentation

• 10:30        4.1 Respiratory Care Program

5. Public Comment on Closed Session Items

• 22:25       5.1 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.

6. Closed Session 

• 6.1 Conference with Labor Negotiators
• 6.2 Public Employee Performance Evaluation

7. Return to Public Session (5:45 PM)

• 23:09       7.1 Announcement of Items from Closed Session

8. Academic Affairs Information/Discussion/Action

• 23:18       8.1 Educational Master Plan 2024-2029 – First Reading

9. Public Comment – General

• 41:13        9.1 Public Comment & Guidelines

10. Consent Calendar

• 42:06      10.1 Approval of Consent Calendar
  • • • 10.2 Proposed Minutes: March 19, 2024 Joint Meeting NVUSD/NVC and March 21, 2024 Regular Meeting
      • 10.3 Ratify Payroll, 03/29/24
      • 10.4 Human Resources Document of April 11, 2024
      • 10.5 Ratify Financial Documents – March 2024
      • 10.6 NorthSTAR Homes- Vacaville MOU
      • 10.7 Travel Approval – International Travel
      • 10.8 Curriculum Changes April 2024

11. General Information/Discussion/Action Items

• 42:34      11.1 Equity Definition
• 53;40      11.2 Two Annual Performance Reports: Core Indicators Report and Vision for Success Performance
• 1:11:10     11.3 Annual Report and Annual Fiscal Report Submissions to Accrediting Commission for Community and Junior Colleges

12. Student Affairs Information/Discussion/Action Items13. Human Resources Information/Discussion/Action Items14. Administrative Services Information/Discussion/Action Items

• 1:16:10     14.1 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of March 31, 2024 and Adjustment

15. Board Policy Review and Adoption

• 1:29:30     15.1 Update on Board Policy Manual
• 1:33:46     15.2 Board Policy Revisions – First Reading
• 1:34:37     15.3 Repeal of Board Policies (7115 & 7337) First Reading

16. Reports

• 16.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 1:35:28      16.3 Classified Senate Report – Danielle Alexander, president
• 1:39:02      16.4 Classified Association Report – Jessenia Cota, president
• 1:41:18       16.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 16.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 16.7 Faculty Association Report – Kristie Iwamoto, president

17. President and Board Reports

• 1:43:44      17.1 President and Cabinet Reports
• 2:21:17       17.2 Standing Committee & Other Appointment Reports
• 17.3 Future Agenda Item Requests
• 2:23:40      17.4 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)19. Announcement of Future Meetings

• 19.1 05/16/24, REGULAR MEETING

20. Adjournment

• 2:25:55     20.1 Adjournment