Instructions:
- Click on Player to listen to the indicated meeting.
- 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, June 11, 2020
Regular Meeting of the Board of Trustees
4:50 2.1 Call to Order and Roll Call
6:18 2.2 Pledge of Allegiance
7:17 2.3 Adoption of Agenda
7:54 3. Public Comment – General
9:20 5. Closed Session (approximately 4:30 pm)
5.1 Conference with Labor Negotiators
5.2 Public Employee Evaluation
5.3 Conference with Labor Negotiator
10:33 6. Return to Public Session (approximately 5:30 pm)
10:55 6.1 Announcement of Items from Closed Session
11:06 7.1 Ratification of proposed adjustment to employment agreement
11:36 8.1 Associated Students of Napa Valley College Officer Recognition
9. Reports
28:33 9.1 Academic Senate Report – Eileene Tejada, president
34:35 9.2 Administrative/Confidential Senate Report – Robert Harris, president
9.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president
9.4 Classified Association Report – Valerie Mull, president
9.5 Classified Senate Report – Martin Shoemaker, president
38:36 9.6 Faculty Association Report – Kristie Iwamoto, president
41:33 9.7 President and Cabinet Reports
58:13 10. Approval of Minutes
1:00:00 11. Consent Calendar
11.1 Approval of Consent Calendar
11.2 International Education Courses 2020-2021
11.3 Human Resources Document of June 4, 2020
11.4 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending March 31, 2020 (CCFS-311Q)
11.5 Ratify Financial Documents – May 2020
11.6 Resolution for Establishing 2020-2021 Appropriations (“Gann”) Limit
11.7 Resolution for Proposition 30 – Education Protection Account Spending Plan
11.8 Sunrise Senior Living Services, Inc.
11.9 Ratify Payroll, 05/29/2020
11.10 Agreement #20112121 with Commission on Peace Officer Standards and Training – Emergency Vehicle Operations Course (EVOC)
1:01:31 12.1 Results of Faculty Chair Election
1:03:13 12.2 Renewal of College and Career Access Pathways (CCAP) Agreement
1:07:30 12.3 SBA CARES – NAPA-SONOMA (F3160)
13. Administrative Services Information/Discussion/Action Items
1:08:40 13.1 Revised Chancellor’s Office Budget and Reporting Timeline for 2020-2021
1:12:50 13.2 Approval of 2020-2021 Tentative Budget
1:35:26 15.1 Update on Childcare Center
16. General Information/Discussion/Action Items
1:42:45 16.1 Institutional Strategic Plan Revision
1:52:04 16.2 2019-2020 Educational Master Plan Update
2:03:13 16.3 Resolution to adopt the Napa County Multi-Jurisdictional Hazard Mitigation Plan (MJHMP)
17. Board Reports
2:04:29 17.1 Standing Committee & Other Appointment Reports
2:06:13 17.2 Future Agenda Item Requests
2:08:09 17.3 Trustee and Board Chair Reports
18. Continuance of Closed Session (as needed)
19. Announcement of Future Meetings
2:18:00 19.1 07/09/20, REGULAR MEETING
19.2 08/06/20, SPECIAL MEETING (Tentative)
20. Adjournment