NVC Board of Trustees 9.14.23

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Thursday, September 14, 2023
Meeting of the Board of Trustees

2.1 Call to Order and Roll Call

2.2 Pledge of Allegiance

2.3 Land Acknowledgement

2.4 Adoption of Agenda

3. Public Comment on Closed Session Items

4. Closed Session (4:30 PM – 5:30 PM)

4.1 Public Employee Discipline/Dismissal/Release

4.2 Conference with Labor Negotiator

4.3 Conference with Labor Negotiators

4.4 Public Employee Performance Evaluation

5. Return to Public Session (5:30 PM)

5.1 Announcement of Items from Closed Session

6. Recognition

6.1 Recognition of Newly Tenured Faculty

7. Public Comment – General

7.1 Public Comment & Guidelines

8.1 Approval of Consent Calendar

          8.2 Proposed Minutes: 08/10/23 Regular Meeting

          8.3 Human Resources Document of September 7, 2023

          8.4 Ratify Payroll, 08/31/23

         8.5 Ratify Financial Documents – August 2023

         8.6 American Medical Response (AMR) Affiliation Agreement

         8.7 NVUSD Student Data Privacy Addendum (Data Sharing Agreement) of the 2023-2024 Napa Valley Unified School District (NVUSD) – Federal TRIO Program/Educational Talent Search (ETS) MOU

9. General Information/Discussion/Action Items

9.1 Consideration of employment agreement with Superintendent/President

10. Human Resources Information/Discussion/Action Items

11. Student Affairs Information/Discussion/Action Items

12. Academic Affairs Information/Discussion/Action

13. Administrative Services Information/Discussion/Action Items

13.1 Public Hearing: Napa Valley CCD 2023-2024 Adoption (Final) Budget

13.2 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of August 31, 2023

14. Reports

14.2 Associated Students of Napa Valley College Report – Priya Sharma, president

14.3 Classified Senate Report – Danielle Alexander, president

14.4 Classified Association Report – Jessenia Cota, president

14.5 Administrative/Confidential Senate Report – Cristine Tapia, president

14.6 Academic Senate Report – Matthew Kronzer, Ed.D., president

14.7 Faculty Association Report – Kristie Iwamoto, president

15.1 President and Cabinet Reports

15.2 Standing Committee & Other Appointment Reports

15.3 Future Agenda Item Requests

15.4 Trustee and Board Chair Reports

17.1 10/19/23, REGULAR MEETING

18. Adjournment