• 16 Aug, 24
• by Jeff Schechtman
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 8.15.24

2. Call to Order (4:30 PM)

• 00:00             2.1 Call to Order and Roll Call
• :29                  2.2 Pledge of Allegiance
• :56                  2.3 Land Acknowledgement
• 2:24                2.4 Adoption of Agenda

3. Public Comment on Closed Session Items

• 36:10             3.1 Closed Session Public Comment
• 36:38            4.2 Conference with Labor Negotiators
  • • • 4.3 Public Employee Performance Evaluation

4. Closed Session 

• 3:10               4.1 Public Employee Discipline/Dismissal/Release

5. Return to Public Session (5:30 PM)

• 36:50             5.1 Announcement of Items from Closed Session

6. Public Comment – General

• 37:43       6.1 Public Comment

1:38:32     Additional Public comment

7. Consent Calendar

• 39:07       7.1 Approval of Consent Calendar
  • • 7.2 Proposed Minutes: July 18, 2024 Regular Meeting
    • 7.3 Ratify Payroll, 7/31/24
    • 7.4 Human Resources Document of August 8, 2024
    • 7.5 Ratify Financial Documents – July 2024
    • 7.6 BACC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD
    • 7.7 Napa Valley PSI Agreement
    • 7.8 Napa Valley Support Services (NVSS) Agreement
    • 7.9 Napa County Child Start Agreement
• 39:52       7.10 Memorandum of Understanding and Student Data Privacy Agreement Addendum between Napa Valley Unified School District (NVUSD) and Napa Valley Community College District (NVCCD) regarding the Federal TRIO Program Educational Talent Search for 2024-2025

8. General Information/Discussion/Action Items9. Student Affairs Information/Discussion/Action Items10. Academic Affairs Information/Discussion/Action11. Human Resources Information/Discussion/Action Items12. Administrative Services Information/Discussion/Action Items

• 45:21            12.1 Main Campus & Housing Center Solar Projects Update
• 1:15:29         12.2 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and          Expenditures Budget Update as of July 31, 2024

13. Reports

• 13.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 13.3 Classified Senate Report – Danielle Alexander, president
• 13.4 Classified Association Report – Jessenia Cota, president
• 1:20:01        13.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 13.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 13.7 Faculty Association Report – John Kincheloe, president

14. President and Board Reports

• 1:22:27        14.1 President and Cabinet Reports
• 1:40:46        14.2 Standing Committee & Other Appointment Reports
• 1:42:58        14.3 Future Agenda Item Requests
• 1:43:10         14.4 Trustee and Board Chair Reports

15. Continuance of Closed Session (as needed)16. Announcement of Future Meetings

• 16.1 09/12/24, REGULAR MEETING

17. Adjournment

• 1:47:58      17.1 Adjournment