Thursday, February 11, 2021
Meeting of the Board of Trustees
00:00 2. Call to Order (4:30 p.m.)
1:16 2.2 Pledge of Allegiance
1:51 2.3 Adoption of Agenda
2:07 3. Public Comment on Closed Session Items
2:50 4. Closed Session (4:30 – 5:30 p.m.)
4.1 Conference with Real Property Negotiators
4.2 Conference with Labor Negotiators
5. Return to Public Session (approximately 5:30 p.m.)
3:24 5.1 Announcement of Items from Closed Session
3:30 6. Public Comment – General
7. Administrative Services Information/Discussion/Action Items
34:06 7.1 Contract with the County of Napa to provide support for redistricting of trustee areas required as a result of the 2020 Federal Census
8. Reports
8:01 8.1 Academic Senate Report – Dr. Eileene Tejada, president
5:52 8.2 Administrative/Confidential Senate Report – Robert Harris, president
8.3 Associated Students of Napa Valley College Report – Yusbi Jimenez, president
20:47 8.4 Classified Association Report – Valerie Mull, president
8.5 Classified Senate Report – Martin Shoemaker, president
23:18 8.6 Faculty Association Report – Kristie Iwamoto, president
24:53 & 48:30 8.7 President and Cabinet Reports
1:23:46 9. Consent Calendar
9.1 Approval of Consent Calendar
9.2 Minutes of the 1/14/20 Regular Meeting (proposed)
9.3 Ratify Payroll, 1/29/2021
9.4 Human Resources Document of February 4, 2021
9.5 Ratify Financial Documents – January 2021
9.6 2021-2022 Nonresident Tuition Fee
9.7 Renewal of Affiliation Agreement with St. Joseph Health Northern California, LLC
9.8 Human Services and Addiction Studies Internship Programs Contract for Off-Campus Internship Sites – Progress House Inc., Napa Valley Unified School District, Berkeley Food and Housing Project, and MedMark Treatment Center
10. Academic Affairs Information/Discussion/Action
11. Human Resources Information/Discussion/Action Items
1:25:38 11.1 2021-2022 Academic Personnel Status Document
12. Student Affairs Information/Discussion/Action Items
13. General Information/Discussion/Action Items
1:27:54 13.1 CCCT Board Nominations
1:28:20 13.2 Legislative Priorities
14. Board Policy Review and Adoption
1:33:13 14.1 Second Reading – Board Policies (BP 4020, 4029)
15. Board Reports
1:35:00 15.1 Standing Committee & Other Appointment Reports
1:41:20 15.2 Future Agenda Item Requests
1:50:33 15.3 Trustee and Board Chair Reports
16. Continuance of Closed Session (as needed)
17. Announcement of Future Meetings
17.1 3/11/21 Meeting
18. Adjournment
