NVC Board of Trustees 3.10.22

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Thursday, March 10, 2022
Meeting of the Board of Trustees

:24                    2.1 Call to Order and Roll Call

1:50                  2.2 Pledge of Allegiance

2:25                 2.3 Adoption of Agenda

4:20                 3. Public Comment on Closed Session Items

4:50                 4. Closed Session (4:30 – 5:30 pm)

4.1 Conference with Labor Negotiators

4.2 With respect to every item of business to be discussed in closed session pursuant to Section 54957, PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE

4.3 With respect to every item of business to be discussed in closed session pursuant to Section 54957: Public Employment

5. Return to Public Session (5:30 pm)

5:15                5.1 Announcement of Items from Closed Session

8:46               6. Public Comment – General

7. Reports

22:50             7.2 Academic Senate Report – Eileene Tejada, PhD, president

30:40             7.3 Administrative/Confidential Senate Report – Robert Harris, president

35:07             7.4 Associated Students of Napa Valley College Report – Markus Tecson, president

36:43             7.5 Classified Association Report – Dixie Larson, president

38:33             7.6 Classified Senate Report – Danielle Alexander, president

43:36             7.7 Faculty Association Report – Kristie Iwamoto, president

8. General Information/Discussion/Action Items

48:04            8.1 President and Cabinet Reports

8.2 Core Inquiries from Accreditation Peer Review Team – REMOVED FROM AGENDA

1:11:44         8.3 Housing Update

2:26:45       8.4 CCCT Elections

9. Academic Affairs Information/Discussion/Action

2:24:47        9.1 Curriculum Changes Spring 2022

2:29:08      10. Consent Calendar

10.1 Approval of Consent Calendar

10.2 Proposed Minutes: 02/10/22 Regular Meeting; 02/17, 23,24,25, and 03/04/22 Special Meetings

10.3 Ratify payroll expended as of February 28, 2022

10.4 Human Resources Document of March 3, 2022

10.5 Ratify Financial Documents – February 2022

10.6 Sonoma Valley Health Care District dba Sonoma Valley Hospital Agreement

10.7 Affiliation Agreement with NorCal HealthConnect, LLC and St. Joseph Health Northern California, LLC

10.8 Human Services and Addiction Studies Internship Programs Contract for Off-Campus Internship Sites- Collabria Care, Aldea, and Cope Family Center

10.9 2022-23 Continued Funding Application (CFA) for NVC’s California State Preschool Program (CSPP) contract and the General Child Care and Development Program (CCTR) contract

10.10 Signature Authorization

10.11 AB 361 Conditions for Virtual Meetings

11. Administrative Services Information/Discussion/Action Items

2:29:56        11.1 2021-2022 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Update and Adjusted Budget as of February 28, 2022

12. Human Resources Information/Discussion/Action Items

2:45:03       12.1 Consideration and Adoption of Resolution to Reduce or Eliminate Classified Services

2:47:15        12.2 Napa Valley Community College District Initial Proposal for Reopeners with the Napa Valley College Union of Classified Professionals

3:59:15       12.3 Napa Valley College Union of Classified Professionals Initial Proposal for Reopener

13. Student Affairs Information/Discussion/Action Items

14. Board Policy Review and Adoption

2:48:07       14.1 First Reading – Board Policies

3:32:08       14.2 Second Reading – Board Policy 4300 Field Trips

3:59:15        14.3 Second Reading – Board Policy 2100 Elections

15. Board Reports

3:59:56       15.1 Standing Committee & Other Appointment Reports

4:04:38       15.2 Future Agenda Item Requests

4:06:28       15.3 Trustee and Board Chair Reports

17.1 04/14/22, REGULAR MEETING

18. Adjournment