- 10 Jul, 20
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 7.9.20
Instructions:
- Click on Player to listen to the indicated meeting.
- 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, July 9, 2020
Regular Meeting of the Board of Trustees
:14 2. Call to Order (4:30 p.m.)
1:38 2.2 Pledge of Allegiance
2:10 2.3 Adoption of Agenda
3:10 3. Public Comment – General
4. Reports
4.1 Academic Senate Report – Eileene Tejada, president
4.2 Administrative/Confidential Senate Report – Robert Harris, president
4.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president
4.4 Classified Association Report – Valerie Mull, president
4.5 Classified Senate Report – Martin Shoemaker, president
4.6 Faculty Association Report – Kristie Iwamoto, president
6:33 4.7 President and Cabinet Reports
5. Consent Calendar
7:58 5.1 Approval of Consent Calendar
5.2 Minutes of the 6/11/20 Special and Regular Meetings (proposed)
5.3 Human Resources Document of July 2, 2020
5.4 Ratify Payroll, 06/30/2020
5.5 Ratify Financial Documents – June 2020
5.6 District Fee Schedule
5.7 Special Privileges for Nonresident Tuition Fee Waiver
5.8 Resolution on California Department of Education CSPP-0331 Agreement
5.9 Resolution for California Department of Education CCTR-0152 Agreement
5.10 City of Fairfield Art Koch Range and Firearms Training Facility Agreement
5.11 Agreement with Cypress Risk Management for Student and Athletic Accident Insurance for 2020-2021
6. Administrative Services Information/Discussion/Action Items
34:58 6.1 Campus Student Housing Update
57:08 6.2 Purchase of Bottling Line Equipment for the Viticulture and Winery Technology Program
1:01:00 6.3 5-Year Capital Outlay Construction Plan and District Order of Priority
7. Academic Affairs Information/Discussion/Action
1:02:55 7.1 Renewal of College and Career Access Pathways (CCAP) Agreement
1:04:13 7.2 Napa Valley Support Services (NVSS) Agreement
1:05:18 7.3 Agreement with Product Services and Industries (PSI)
8. Human Resources Information/Discussion/Action Items
9. Student Affairs Information/Discussion/Action Items
12:56 9.1 American Canyon Family Resource Center Agreement
1:06:25 9.2 MENTIS Memorandum of Understanding
10. General Information/Discussion/Action Items
1:13:03 10.1 BACC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD (Round 4)
11. Board Reports
1:14:22 11.1 Standing Committee & Other Appointment Reports
1:19:36 11.2 Trustee and Board Chair Reports
1:26:51 11.3 Future Agenda Item Requests
12. Announcement of Future Meetings
12.1 08/06/20, SPECIAL MEETING
12.2 08/13/20, REGULAR MEETING
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NVC Board of Trustees 6.11.20
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Meet the NVC 2020 Valedictorians London Legree and Huzaifa Kamran Khawaja.
