NVC Board of Trustees 7.20.23

• 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, July 20, 2023
Meeting of the Board of Trustees

00:00            2.1 Call to Order and Roll Call

:17                  2.2 Pledge of Allegiance

:37                 2.3 Land Acknowledgement

1:45               2.4 Adoption of Agenda

3.1 Accreditation (See Seperate Video)

2:09              4. Public Comment on Closed Session Items

5. Closed Session 

5.1 Public Employee Performance Evaluation

5.2 Pursuant to Section 54957: Public Employment

5.3 Pursuant to Section 54957: Public Employment

5.4 Pursuant to Section 54957: Public Employment

2:37              6.1 Announcement of Items from Closed Session

4:19               7. Public Comment – General

8. Consent Calendar

8:34              8.1 Approval of Consent Calendar

8.2 Proposed Minutes: 06/15/23 Regular Meeting

8.3 Ratify Payroll, 06/29/23

8.4 Human Resources Document of July 13, 2023

8.5 Ratify Financial Documents – June 2023

8.6 Community Education Courses

8.7 Helen Vine Recovery Center Contract for Off-Campus Internship Sites

8.8 Vital Immigrant Defense Advocacy and Services (VIDAS) MOU

8.9 Napa Valley Products Services Industries Agreement

8.10 Napa Valley Support Services Agreement

8.11 Granite Student Insurance Services (BASE & CATASTROPHIC)

8.12 Napa Valley Unified School District (NVUSD) – Federal TRIO Program/Educational Talent Search (ETS) MOU

8.13 Novato Fire Protection District MOU

9. General Information/Discussion/Action Items

9:03              9.1 Update on Diversity, Equity, and Inclusion Activities at NVC

10. Human Resources Information/Discussion/Action Items

11. Student Affairs Information/Discussion/Action Items

12. Academic Affairs Information/Discussion/Action

43:01            12.1 Program Pathway Mapper Onboarding & Licensing Agreement

13. Administrative Services Information/Discussion/Action Items

43:40           13.1 Kurt Hirtzer Inspection Services Proposal

46:11            13.2 Ellucian Services Presentation

1:19:35        13.3 2022-2023 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of June 30, 2023

1:27:;30      13.4 Summary of 2023-2024 State Budget

14. Board Policy Review and Adoption

15. Reports

15.1 Guidelines for Reports

15.2 Associated Students of Napa Valley College Report  Priya Sharma, president

15.3 Classified Senate Report  Danielle Alexander, president

1:34:13         15.4 Classified Association Report  Jessenia Cota, president

15.5 Administrative/Confidential Senate Report  Cristine Tapia, president

15.6 Academic Senate Report  Matthew Kronzer, Ed.D., president

15.7 Faculty Association Report  Kristie Iwamoto, president

16. President and Board Reports

1:36:02         16.1 President and Cabinet Reports

1:52:59        16.2 Standing Committee & Other Appointment Reports

1:54:37        16.3 Future Agenda Item Requests

1:57:00        16.4 Trustee and Board Chair Reports

17. Continuance of Closed Session (as needed)

18. Announcement of Future Meetings

18.1 08/10/23, REGULAR MEETING

2:04:55        19. Adjournment