- 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
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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.
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