• 15 May, 22
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 5.12.22

• Note that the Agenda will indicate the time in the meeting that the item is discussed. You may click on the player at any particular time.

Thursday, May 12, 2022
Meeting of the Board of Trustees

:10               2.1 Call to Order and Roll Call

2.2 Pledge of Allegiance

1:28             2.3 Adoption of Agenda

3. Study Session – Housing (4:00 – 5:00 p.m.)

1:42             3.1 Review of Terms and Conditions of Financial Transactions – Student Housing Project

4. Recognitions – Associated Students of Napa Valley College (approx. 5:00 – 5:10 p.m.)

46:08          4.1 Resolution Honoring Outgoing Student Trustee

45:15           4.2 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member

53:07           4.3 Associated Students of Napa Valley College Officer Recognition

5. Recognitions (approx. 5:10 – 5:30 p.m.)

1:01:37        5.1 Nursing Program and Resolution in Honor of National Nurses Week

1:27:40       5.2 Outstanding Napa Valley College Storm Athletes 2021-2022

1:06:20       5.3 Phi Theta Kappa Awards for 2021

1:14:08        5.4 Administrative/Confidential Employee of the Year

1:17:24         5.5 Granting of Emeritus Status

1:19:25         5.6 Acknowledgement of Retiring Staff

1:21:10          5.7 Dr. Ed Shenk Excellence in Student Service Award

1:23:59         5.8 McPherson Distinguished Teaching Award 2021-2022

6. Public Comment on Closed Session Items

1:34:19         6.1 Closed Session Public 

7. Closed Session (5:30 – 6:30 pm)

7.1 HONORARY DEGREE – Pursuant to Education Code Section 72122

7.2 Conference with Labor Negotiators

7.3 Public Employee Performance Evaluation

8. Return to Public Session (6:30 pm)

1:35:44         8.1 Announcement of Items from Closed Session

1:35:50         9. Public Comment – General

10. General Information/Discussion/Action Items

1:57:24          10.1 Honorary Degree – Timothy O’Connor

1:52:30          10.2 Resolution in Support of LGBTQ+ Community

1:54:40         10.3 Annual Report and Annual Fiscal Report Submissions to Accrediting Commission for Community and Junior Colleges

2:04:25         11. Consent Calendar

11.1 Approval of Consent Calendar

11.2 Proposed Minutes: 04/14/22 Regular Meeting

11.3 Ratify Payroll, 4/29/22

11.4 Human Resources Document of May 5, 2022

11.5 Ratify Financial Documents – April 2022

11.6 BACC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD (Round 6)

11.7 AB 361 Conditions for Virtual Meetings

12. Board Policy Review and Adoption

2:05:43           12.1 First Reading – Board Policy (BP 4060)

2:06:09           12.2 Second Reading – Board Policies (BP 7240, 7250, 7260)

13. Human Resources Information/Discussion/Action Items

2:07:11            13.1 Napa Valley College Faculty Association/CCA/CTA/NEA 2022-2023 Initial Proposal for Negotiations

2:07:32           13.2 Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA for the Contract Period Beginning July 1, 2022

14. Academic Affairs Information/Discussion/Action

2:07:49          14.1 Curriculum Changes Spring 2022

15. Student Affairs Information/Discussion/Action Items

16. Administrative Services Information/Discussion/Action Items

2:08:52        16.1 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending March 31, 2022 (CCFS-311))

2:13:18         16.2 2021-2022 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Update and Adjusted Budget as of April 30, 2022

2:27:02        16.3 Tax Revenue Anticipated Notes (TRAN) FY 2022-2023

2:31:41         16.4 FCMAT Report

17. Reports

3:28:55        17.2 Associated Students of Napa Valley College Report – Markus Tecson, president

3:30:00        17.3 Classified Senate Report – Danielle Alexander, president

3:31:30         17.4 Classified Association Report – Dixie Larson, president

17.5 Administrative/Confidential Senate Report – Robert Harris, president

3:34:43        17.6 Academic Senate Report – Eileene Tejada, PhD, president

3:37:16         17.7 Faculty Association Report – Kristie Iwamoto, president

3:40:00        17.8 President and Cabinet Reports

18. Board Reports

3:54:04       18.1 Trustee and Board Chair Reports

4:14:19        18.2 Standing Committee & Other Appointment Reports

4:16:20        18.3 Future Agenda Item Requests

19. Continuance of Closed Session (as needed)

20. Announcement of Future Meetings

20.1 05/23/22 SPECIAL MEETING; 06/09/22, REGULAR MEETING

21. Adjournment