• 14 Aug, 21
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 8.12.21

• 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, August 12, 2021

Meeting of the Board of Trustees

:05             2.1 Call to Order and Roll Call

:56             2.2 Pledge of Allegiance

1:58           2.3 Adoption of Agenda

2:47           3. Public Comment on Closed Session Items

4. Closed Session (4:30 – 5:30 pm)

4.1 Conference with Legal Counsel – Potential Litigation: 1 case

4.2 Public Employee Discipline/Dismissal/Release

4.3 Conference with Real Property Negotiators

4.4 Conference with Labor Negotiators

4.5 Public Employee Evaluation

4:08            5.1 Announcement of Items from Closed Session

4:23            6. Public Comment – General

9:12            7.1 Public Hearing with Respect to the Issuance of Tax-Exempt Bonds

8. Reports

9:58           8.2 Academic Senate Report – Eileene Tejada, PhD, president

11:02          8.3 Administrative/Confidential Senate Report – Robert Harris, president

12:28         8.4 Associated Students of Napa Valley College Report – Markus Tecson, president

14:56         8.5 Classified Association Report – Valerie Mull, president

8.6 Classified Senate Report – Martin Shoemaker, president

15:17          8.7 Faculty Association Report – Kristie Iwamoto, president

9. General Information/Discussion/Action Items

19:28         9.1 President and Cabinet Reports

1:08:25     9.2 Minutes of the 6/10/21 Regular Meeting (proposed)

10. Human Resources Information/Discussion/Action Items

1:24:09      10.1 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, 2021

10.2 Napa Valley College Faculty Association/CCA/CTA/NEA 2021-2022 Initial Proposal for Negotiations

1:25:25      10.3 Public Comment – 2021-2024 Napa Valley Community College District and Napa Valley College Union of Classified Professionals Agreement

1:25:47      10.4 Approval of 2021-2024 Napa Valley Community College District and Napa Valley College Union of Classified Professionals Agreement

11. Consent Calendar

1:27:03      11.1 Approval of Consent Calendar

11.2 Minutes of the 7/8/21 Regular and 7/15/21 Special Meetings (proposed)

11.3 Ratify Supplemental Payroll 7/15/21 and Regular Payroll 7/29/21

11.4 Human Resources Document of August 5, 2021

11.5 Ratify Financial Documents – July 2021

11.6 Amendment #04 – CSPP-0331 California State Preschool Program Agreement

11.7 Northshore Fire Protection District

11.8 Ujima Family Recovery Services / Bi-Bett Corporation / Muir Wood Adolescent and Family Services / Duffy’s Napa Valley Treatment – Human Services and Addiction Studies Internship Programs Contracts

11.9 Napa Valley Unified School District (NVUSD) regarding Federal TRIO Program Educational Talent Search (ETS) Memorandum of Understanding

11.10 Agreement with Napa Valley Support Services (NVSS)

11.11 Agreement with Product Services and Industries (PSI)

11.12 Community Education Courses

11.13 Purchase of Aria Pediatric Simulators for the Health Occupations program

11.14 14.1 Professional service contract to migrate electronic document management to the current Hyland product

12. Administrative Services Information/Discussion/Action Items

1:28:00      12.1 Resolution of The Board of Trustees of The Napa Valley Community College District Approving the Issuance By the California Community College Financing Authority of Its Student Housing Revenue Bonds (NCCD – Napa Valley Properties LLC – Napa Valley College Project) Series 2021 In An Aggregate Principal Amount Not To Exceed $150,000,000 For The Purpose Of Financing and/or Refinancing The Acquisition, Construction, Improvement, Renovation and Equipping of a Student Housing Facility Located on the Campus Of Napa Valley College and Certain Other Matters Relating Thereto

13. Academic Affairs Information/Discussion/Action

14. Student Affairs Information/Discussion/Action Items

15. Board Policy Review and Adoption

16. Board Reports

1:35:15     16.1 Standing Committee & Other Appointment Reports

1:39:00    16.2 Future Agenda Item Requests

1:44:03    16.3 Trustee and Board Chair Reports

17. Continuance of Closed Session (as needed)

18. Announcement of Future Meetings

18.1 09/9/21, REGULAR MEETING

19. Adjournment