NVC Board of Trustees 6.11.20

4:50        2.1 Call to Order and Roll Call

6:18        2.2 Pledge of Allegiance

7:17        2.3 Adoption of Agenda

7:54        3. Public Comment – General

9:20        5. Closed Session (approximately 4:30 pm)

5.1 Conference with Labor Negotiators

5.2 Public Employee Evaluation

5.3 Conference with Labor Negotiator

10:33      6. Return to Public Session (approximately 5:30 pm)

10:55      6.1 Announcement of Items from Closed Session

11:06       7.1 Ratification of proposed adjustment to employment agreement

11:36       8.1 Associated Students of Napa Valley College Officer Recognition

9. Reports

28:33         9.1 Academic Senate Report – Eileene Tejada, president

34:35         9.2 Administrative/Confidential Senate Report – Robert Harris, president

9.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president

9.4 Classified Association Report – Valerie Mull, president

9.5 Classified Senate Report – Martin Shoemaker, president

38:36         9.6 Faculty Association Report – Kristie Iwamoto, president

41:33         9.7 President and Cabinet Reports

58:13        10. Approval of Minutes

1:00:00     11. Consent Calendar

11.1 Approval of Consent Calendar

11.2 International Education Courses 2020-2021

11.3 Human Resources Document of June 4, 2020

11.4 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending March 31, 2020 (CCFS-311Q)

11.5 Ratify Financial Documents – May 2020

11.6 Resolution for Establishing 2020-2021 Appropriations (“Gann”) Limit

11.7 Resolution for Proposition 30 – Education Protection Account Spending Plan

11.8 Sunrise Senior Living Services, Inc.

11.9 Ratify Payroll, 05/29/2020

11.10 Agreement #20112121 with Commission on Peace Officer Standards and Training – Emergency Vehicle Operations Course (EVOC)

1:01:31        12.1 Results of Faculty Chair Election

1:03:13        12.2 Renewal of College and Career Access Pathways (CCAP) Agreement

1:07:30        12.3 SBA CARES – NAPA-SONOMA (F3160)

13. Administrative Services Information/Discussion/Action Items

1:08:40        13.1 Revised Chancellor’s Office Budget and Reporting Timeline for 2020-2021

1:12:50        13.2 Approval of 2020-2021 Tentative Budget

1:35:26        15.1 Update on Childcare Center

16. General Information/Discussion/Action Items

1:42:45        16.1 Institutional Strategic Plan Revision

1:52:04        16.2 2019-2020 Educational Master Plan Update

2:03:13        16.3 Resolution to adopt the Napa County Multi-Jurisdictional Hazard Mitigation Plan (MJHMP)

17. Board Reports

2:04:29       17.1 Standing Committee & Other Appointment Reports

2:06:13       17.2 Future Agenda Item Requests

2:08:09       17.3 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

2:18:00       19.1 07/09/20, REGULAR MEETING

19.2 08/06/20, SPECIAL MEETING (Tentative)

20. Adjournment