NVC Board of Trustees 5.16.24

• 2.1 Call to Order and Roll Call
• 2.2 Pledge of Allegiance
• 2.3 Land Acknowledgement
• 00:00       2.4 Adoption of Agenda

3. Recognitions – Associated Students of Napa Valley College (approx. 4:30 – 4:40 p.m.)

• :11             3.1 Resolution Honoring Outgoing Student Trustee
• 2:20          3.2 Swearing-In of Student Trustee
• 4:09          3.3 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member
• 5:10          3.4 Associated Students of Napa Valley College Officer Recognition

4. Recognitions 

• 8:25         4.1 Nursing Program and Resolution in Honor of National Nurses Week
• 9:05         4.2 Outstanding Napa Valley College Storm Athletes 2023-2024
• 14:01        4.3 Phi Theta Kappa Awards
• 16:30       4.4 Administrative/Confidential Employee of the Year
• 18:54       4.5 Acknowledgement of Retiring Staff
• 23:06      4.6 Dr. Ed Shenk Excellence in Student Service Award
• 26:06       4.7 McPherson Distinguished Teaching Award 2023-2024

5. Public Comment on Closed Session Items

6. 28:58          Closed Session 

• • • 6.1 Pursuant to Section 54957: Public Employment
    • 6.2 Public Employee Performance Evaluation

7. Return to Public Session 

• 29:35       7.1 Announcement of Items from Closed Session

8. Public Comment – General

• 30:37       8.1 Public Comment & Guidelines

9.1 34:32    Approval of Consent Calendar

• • • 9.2 Proposed Minutes: 04/18/24 Regular Meeting
    • 9.3 Human Resources Document of May 9, 2024
    • 9.4 Ratify Financial Documents – April 2024
    • 9.5 2023-26 College and Career Access Pathways (CCAP) Agreements-Amendment
    • 9.6 Napa Valley Unified School District (NVUSD) Pediatric Nursing Preceptorship MOU (Renewal)
    • 9.7 Mentis MOU
    • 9.8 Curriculum Changes May 2024
    • 9.9 Educational Travel Program (Study Abroad) for 2025
    • 9.10 District Fee Schedule (effective July 1, 2024)
    • 9.11 Travel Approval – International Travel
    • 9.12 Kurt Hirtzer Inspection Services
    • 9.13 Langan Proposal – Additional Services Request
    • 9.14 Educational Master Plan 2024-2029 – Second Reading
    • 9.15 Board Policy Review – Second Reading
    • 9.16 Repeal of Board Policies (7115 & 7337) Second Reading

10. General Information/Discussion/Action Items

• 13.1 10,000 Degrees MOU

14. Administrative Services Information/Discussion/Action Items

• 1:08:29        14.1 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of April 30, 2024
• 1:14:99         14.2 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending March 31, 2024 (CCFS-311))
• 1:16:04         14.3 Cash Flow Analysis
• 48:46           14.4 Amended & Restated Grant Easement Agreement with City of Napa/Napa Valley Transportation Authority (NVTA)
• 1:20:09        14.5 Wine Education Center General Contractor

15. Board Policy Review and Adoption

• 1:31:05         15.1 Board Policies – First Reading

16. Reports

• 16.1 Guidelines for Reports
• 16.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 16.3 Classified Senate Report – Danielle Alexander, president
• 16.4 Classified Association Report – Jessenia Cota, president
• 1:32:48        16.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 16.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 1:34:43        16.7 Faculty Association Report – Kristie Iwamoto, president

17. President and Board Reports

• 1:38:43        17.1 President and Cabinet Reports
• 1:51:20         17.2 Standing Committee & Other Appointment Reports
  • • • 1:59:15  Wine Education Video
• 17.3 Future Agenda Item Requests
• 2:04:00        17.4 Trustee and Board Chair Reports

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

• 19.1 06/05/24 Board Retreat; 06/13/24, REGULAR MEETING

20. Adjournment