NVC Board of Trustees 7.9.20

:14           2. Call to Order (4:30 p.m.)

1:38         2.2 Pledge of Allegiance

2:10         2.3 Adoption of Agenda

3:10         3. Public Comment – General

4. Reports

4.1 Academic Senate Report – Eileene Tejada, president

4.2 Administrative/Confidential Senate Report – Robert Harris, president

4.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president

4.4 Classified Association Report – Valerie Mull, president

4.5 Classified Senate Report – Martin Shoemaker, president

4.6 Faculty Association Report – Kristie Iwamoto, president

6:33           4.7 President and Cabinet Reports

5. Consent Calendar

7:58       5.1 Approval of Consent Calendar

5.2 Minutes of the 6/11/20 Special and Regular Meetings (proposed)

5.3 Human Resources Document of July 2, 2020

5.4 Ratify Payroll, 06/30/2020

5.5 Ratify Financial Documents – June 2020

5.6 District Fee Schedule

5.7 Special Privileges for Nonresident Tuition Fee Waiver

5.8 Resolution on California Department of Education CSPP-0331 Agreement

5.9 Resolution for California Department of Education CCTR-0152 Agreement

5.10 City of Fairfield Art Koch Range and Firearms Training Facility Agreement

5.11 Agreement with Cypress Risk Management for Student and Athletic Accident Insurance for 2020-2021

6. Administrative Services Information/Discussion/Action Items

34:58         6.1 Campus Student Housing Update

57:08        6.2 Purchase of Bottling Line Equipment for the Viticulture and Winery Technology Program

1:01:00     6.3 5-Year Capital Outlay Construction Plan and District Order of Priority

7. Academic Affairs Information/Discussion/Action

1:02:55     7.1 Renewal of College and Career Access Pathways (CCAP) Agreement

1:04:13     7.2 Napa Valley Support Services (NVSS) Agreement

1:05:18     7.3 Agreement with Product Services and Industries (PSI)

8. Human Resources Information/Discussion/Action Items

9. Student Affairs Information/Discussion/Action Items

12:56        9.1 American Canyon Family Resource Center Agreement

1:06:25     9.2 MENTIS Memorandum of Understanding

10. General Information/Discussion/Action Items

1:13:03     10.1 BACC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD (Round 4)

11. Board Reports

1:14:22     11.1 Standing Committee & Other Appointment Reports

1:19:36     11.2 Trustee and Board Chair Reports

1:26:51     11.3 Future Agenda Item Requests

12. Announcement of Future Meetings

12.1 08/06/20, SPECIAL MEETING

12.2 08/13/20, REGULAR MEETING