- 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
00:00 2.1 Call to Order and Roll Call
1:18 2.2 Pledge of Allegiance
1:47 2.3 Adoption of Agenda
2:18 2.4 AB 361 Conditions for Virtual Meetings
5:12 3.1 Closed Session Public Comment & Guidelines:
4. Closed Session (4:30 – 6:00 pm)
4.1 Conference with Real Property Negotiators
4.2 Conference with Legal Counsel—Anticipated Ligitation
4.3 Public Employee Discipline/Dismissal/Release
4.4 Conference with Labor Negotiators
4.5 Public Employment
5. Return to Public Session (6:00 pm)
5:25 5.1 Announcement of Items from Closed Session
5:36 6. Public Comment – General
7. Reports
8:08 7.2 Academic Senate Report – Eileene Tejada, PhD, president
11:26 7.3 Administrative/Confidential Senate Report – Robert Harris, president
13:24 7.4 Associated Students of Napa Valley College Report – Markus Tecson, president
14:32 7.5 Classified Association Report – Dixie Larson, president
7.6 Classified Senate Report – Martin Shoemaker, president
17:57 7.7 Faculty Association Report – Kristie Iwamoto, president
8. General Information/Discussion/Action Items
20:17 8.1 President and Cabinet Reports
59:21 8.2 Resolution – Latinx Heritage Month
8.3 Resolution – Filipinx American History Month
1:10:06 8.4 Vaccination Requirement
1:47:21 8.5 Redistricting Update
1:50:33 8.6 Superintendent/President Search
2:00:14 8.7 Board Goals 2021 – 2023
2:30:27 8.8 Annual Board Officer Selection Process
2:09:12 8.9 2020-2021 Progress Report
9. Academic Affairs Information/Discussion/Action
2:15:12 9.1 Approval of Revised 2021-22 Academic Calendar
2:16:23 10. Consent Calendar
10.1 Approval of Consent Calendar
10.2 Proposed Minutes: 08/28/21 Special Meeting; 08/28/21 Board Governance Workshop; 9/9/21 Regular Meeting; 9/16/21 Special Meeting
10.3 Ratify Payroll, 09/30/2021
10.4 Human Resources Document of 10/7/2021
10.5 Ratify Financial Documents – September 2021
10.6 Appointment of Career Education Advisory Committee Members
10.7 Career America LLC dba Ocelot (“Ocelot”) Contract of Service – REMOVED
10.8 Community Health Initiative MOU
11. Administrative Services Information/Discussion/Action Items
2:17:55 11.1 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending September 30, 2021 (CCFS)-311Q)
2:26:00 11.2 California Community College Chancellor’s Office Annual Financial 2020-2021 and Budget 2021-2022 311 Report
12. Human Resources Information/Discussion/Action Items
13. Student Affairs Information/Discussion/Action Items
14. Board Policy Review and Adoption
2:57:41 14.1 Second Reading – Board Policy (BP 5110)
15. Board Reports
3:02:33 15.1 Standing Committee & Other Appointment Reports
3:06:25 15.2 Future Agenda Item Requests
3:09:20 15.3 Trustee and Board Chair Reports
16. Continuance of Closed Session (as needed)
17. Announcement of Future Meetings
17.1 Wednesday, 11/10/21, REGULAR MEETING
18. Adjournment