• 13 Sep, 24
• by Jeff Schechtman
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 9.12.24

 

2. Call to Order 

• 0:00             2.1 Call to Order and Roll Call
• 1:05            2.2 Pledge of Allegiance
• 1:30            2.3 Land Acknowledgement
• 2:55            2.4 Adoption of Agenda

3. Recognition

• 3::39            3.1 Recognition of Newly Tenured Faculty

4. Public Comment on Closed Session Items

• 8:16             4.1 Closed Session Public Comment

5.            20:03     Closed Session 

• 5.1 Conference with Labor Negotiators
• 5.2 Public Employment
• 5.3 Public Employee Performance Evaluation

6. Return to Public Session 

• 20:18           6.1 Announcement of Items from Closed Session

7. Public Comment – General

• 21:00           7.1 Public Comment & Guidelines

8. Consent Calendar

• 21:50          8.1 Approval of Consent Calendar
  • • • • 8.2 Proposed Minutes: August 15, 2024 Regular Meeting
        • 8.3 Ratify Payroll 8/31/24
        • 8.4 Human Resources Document of September 5, 2024
        • 8.5 Ratify Financial Documents – August 2024

9. General Information/Discussion/Action Items

• 22:22            9.1 Resolution 24-12 Waver of Bond Requirement for Sabbatical Leaves

10. Student Affairs Information/Discussion/Action Items11. Academic Affairs Information/Discussion/Action12. Human Resources Information/Discussion/Action Items

• 24;44            12.1 Work Place Violence Prevention Plan (WPVPP) presentation
• 26:55            12.2 Title IX 2024 Updates
• 32:29            12.3 EEO Annual Report

13. Administrative Services Information/Discussion/Action Items

• 34:33              13.1 Public Hearing: Napa Valley CCD 2024-2025 Adoption (Final) Budget
• 1:00:42           13.2 Resolution #24-13 Transfer of Funds to Fund 61 Liabilities/Self-Insurance
• 1:01:16           13.3 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of August 31, 2024

14. Reports

• 14.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 14.3 Classified Senate Report – Danielle Alexander, president
• 14.4 Classified Association Report – Jessenia Cota, president
• 1:03:31            14.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 1:05:25            14.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 1:07:15            14.7 Faculty Association Report – John Kincheloe, president

15. President and Board Reports

• 1:13:42            15.1 President and Cabinet Reports
• 1:34:45            15.2 Standing Committee & Other Appointment Reports
• 1:35:55            15.3 Future Agenda Item Requests
• 1:37:34            15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)17. Announcement of Future Meetings

• 17.1 10/17/24, REGULAR MEETING

18. Adjournment

• 1:46:40           18.1 Adjournment