Thursday, January 14, 2022
Meeting of the Board of Trustees
:04 2.1 Call to Order and Roll Call
1:03 2.2 Pledge of Allegiance
1:35 2.3 Adoption of Agenda
2:00 3. Public Comment on Closed Session Items
2:31 4. Closed Session (4:30 – 5:30 p.m.)
4.1 Conference with Real Property Negotiators
4.2 Public Employee Evaluation
3:18 5. Return to Public Session (approximately 5:30 p.m.)
5.1 Announcement of Items from Closed Session
6. Administrative Services – Action
3:28 6.1 Resolution #21-01 Authorizing Lease of Certain Real Property Located on the Upper Valley Campus To The City Of St. Helena For Municipal Purposes
8:25 7. Public Comment – General
8. Reports
8.1 Academic Senate Report – Dr. Eileene Tejada, president
9:45 8.2 Administrative/Confidential Senate Report – Robert Harris, president
12:33 8.3 Associated Students of Napa Valley College Report – Yusbi Jimenez, president
8.4 Classified Association Report – Valerie Mull, president
14:77 8.5 Classified Senate Report – Martin Shoemaker, president
8.6 Faculty Association Report – Kristie Iwamoto, president
18:44 8.7 President and Cabinet Reports
45:44 8.8 NVC Foundation Report/Update
55;49 9. Consent Calendar
9.1 Approval of Consent Calendar
9.2 Minutes of the 12/17/20 Regular Meeting (proposed)
9.3 Human Resources Document of January 7, 2021
9.4 Ratify Payroll, December 30, 2020
9.5 Ratify Financial Documents – December 2020
9.6 Amendment #01 to General Child Care & Development Program CCTR-0152 Contract for FY 20-21.
9.7 Amendment #01 to the California State Preschool Program CSPP-0331 Contract for FY 20-21
9.8 SBDC 2020 – NAPA-SONOMA (F0428), Amendment 01
10. Academic Affairs Information/Discussion/Action
11. Administrative Services Information/Discussion/Action Items
57:19 11.1 Contracts with DynTek Services Inc. to provide IT support
12. Human Resources Information/Discussion/Action Items
13. Student Affairs Information/Discussion/Action Items
14. General Information/Discussion/Action Items
58:47 14.1 CCCT Board Nominations
15. Organizational Items
59:39 15.1 Appoint Trustee Members to Board Committees
1:04:28 15.2 Appoint Trustee Member to District Auxiliary Services Foundation Board of Directors
1:04:56 15.3 Appoint Trustee Member to Viticulture and Winery Technology Foundation Board of Directors
1:05:06 15.4 Appoint Trustee Member to the Napa Valley College Foundation Board of Directors
16. Board Policy Review and Adoption
1:05:55 16.1 First Reading – Board Policies (BP 4020, 4029)
17. Board Reports
1:07:19 17.1 Standing Committee & Other Appointment Reports
1:09:17 17.2 Future Agenda Item Requests
1:11:44 17.3 Trustee and Board Chair Reports
18. Continuance of Closed Session (as needed)
19. Announcement of Future Meetings
19.1 2/11/20, Regular Meeting
20. Adjournment
