• 12 Sep, 21
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 9.9.21

 

 

• 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, September 9, 2021

Meeting of the Board of Trustees

 

:04            2.1 Call to Order and Roll Call

1:35          2.2 Pledge of Allegiance

2;10          2.3 Adoption of Agenda

2:28         3. Public Comment on Closed Session Items

2:35         4. Closed Session 

4.1 Conference with Labor Negotiators

4.2 Conference with Real Property Negotiators

4.3 Public Employee Evaluation

3:15           5.1 Announcement of Items from Closed Session

6. Public Hearing (5:30 pm)

3:25           6.1 Public Hearing – Napa Valley CCD 2021-2022 Adoption (Final) Budget

3:48           6.2 Public Hearing – Napa Valley College Faculty Association/CCA/CTA/NEA 2021-2022 Initial Proposal for Negotiations

4:13            6.3 Public Hearing – 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

7. Recognition

4:42             7.1 Recognition of Newly Tenured Faculty

21:12            8. Public Comment – General

9. Reports

22:19            9.2 Academic Senate Report – Eileene Tejada, PhD, president

28:03           9.3 Administrative/Confidential Senate Report – Robert Harris, president

33:41           9.4 Associated Students of Napa Valley College Report – Markus Tecson, president

35:28          9.5 Classified Association Report – Dixie Larson, president

35:54          9.6 Classified Senate Report – Martin Shoemaker, president

36:49          9.7 Faculty Association Report – Kristie Iwamoto, president

10. General Information/Discussion/Action Items

41:20          10.1 President and Cabinet Reports

1:08:02      10.2 CEO Search – Update

1:10:32       10.3 Emergency Operations Plan Update

1:13:25       10.4 COVID-19 Update

1:29:11        10.5 Draft of Standard IV.C for Board Review

11. Academic Affairs Information/Discussion/Action

1:42:34       11.1 Report on Career Education Bi-Annual Review

1:57:50       12. Consent Calendar

12.1 Approval of Consent Calendar

12.2 Minutes of the 8/12/21 Regular Meeting (proposed)

12.3 Ratify Payroll, 8/31/2021

12.4 Human Resources Document of September 2, 2021

12.5 Ratify Financial Documents – August 2021

12.6 On the Move; Neighborhood Initiatives Contract

12.7 California Department of Education for the California State Preschool Program Contract CSPP-1327 (FY 21-22)

12.8 Selection of sole source vendor, “Watts Specialties LLC” in providing the 24” Multi-Axis Pipe Cutter equipment for NVC’s Welding program.

12.9 BACC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD (Rollover)

13. Administrative Services Information/Discussion/Action Items

1:58:30       13.1 2019-2020 Napa Valley Community College District Audit Report

2:37:50       13.2 2021-2022 Final Budget

14. Human Resources Information/Discussion/Action Items

3:11:17        14.1 Acceptance of 2021-2022 Initial Proposal for Negotiations from the Napa Valley College Faculty Association/CCA/CTA/NEA

3:12:19       14.2 Approval of the 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

15. Student Affairs Information/Discussion/Action Items

3:13:19      15.1 NVC Basic Needs Center Update

16. Board Policy Review and Adoption

3:37:40      16.1 First Reading – Board Policy (BP 5110)

17. Board Reports

3:44:00     17.1 Standing Committee & Other Appointment Reports

3:47:00     17.2 Future Agenda Item Requests

3:55:33     17.3 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

4:07:36    19. Announcement of Future Meetings

19.1 10/14/21, REGULAR MEETING

20. Adjournment