NVC Board of Trustees 10.8.20

Thursday, October 8, 2020

Meeting of the Board of Trustees

:14             2.1 Call to Order and Roll Call

1:05           2.2 Pledge of Allegiance

1:42           2.3 Adoption of Agenda

2:43           3. Public Comment on Closed Session Items

4. Closed Session (4:30 p.m. – 5:15 p.m.)

3:54           5.1 Announcement of Items from Closed Session

4:06           6. Public Comment – General

7. Associated Students of Napa Valley College

12:03         7.1 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member

19:52         7.2 Swearing-In of Student Trustee

8. Reports

21:09        8.1 Academic Senate Report – Dr. Eileene Tejada, president

23:46        8.2 Administrative/Confidential Senate Report – Robert Harris, president

27:16        8.3 Associated Students of Napa Valley College Report – Yusbi Jimenez, president

8.4 Classified Association Report – Valerie Mull, president

8.5 Classified Senate Report – Martin Shoemaker, president

29:48         8.6 Faculty Association Report – Kristie Iwamoto, president

30:27         8.7 President and Cabinet Reports

1:08:26      9.1 Approval of Consent Calendar

9.2 Minutes of the 9/10/20 Regular Meeting (proposed)

9.3 Human Resources Document of 10/1/2020

9.4 Ratify Payroll, 09/30/2020

9.5 Ratify Financial Documents – September 2020

9.6 Appointment of Career Education Advisory Committee Members

9.7 Amendment #3 to General Child Care & Development Program CCTR-9149 Contract for FY 2019-20

9.8 SubGrantee Agreement with San Bernardino Community College

9.9 State of California’s Governor’s Office of Business and Economic Development (GO-Biz) – “2020/21 Technical Assistance Expansion Program” Notice of Intent to Award

9.10 State of California’s Governor’s Office of Business and Economic Development (GO-Biz) – “2020/21 Capital Infusion Program” Notice of Intent to Award

9.11 Renewal of Subcontract with Napa County Office of Education for operation of the Napa Valley College Child Care Center

9.12 Extension of Sutter Health Agreement

10. Academic Affairs Information/Discussion/Action

1:09:22         10.1 Institutional Learning Outcomes/General Education Learning Outcomes

1:11:50         11.1 Public Hearing: Napa Valley CCD 2020-2021 Adoption (Final) Budget

12. Administrative Services Information/Discussion/Action Items

1:12:33         12.1 2020-2021 Final Budget

15. General Information/Discussion/Action Items

1:16:26         15.1 Core Indicators Report 2019-2020

1:30:24         15.2 Institutional Strategic Plan Revision

16. Board Policy Review and Adoption

1:38:43        16.1 Second Reading – Board Policy (BP 2355)

17. Board Reports

1:39:30        17.1 Standing Committee & Other Appointment Reports

1:48:02        17.2 Future Agenda Item Requests

1:50:50        17.3 Trustee and Board Chair Reports

19. Announcement of Future Meetings

19.2 11/12/20, Regular Meeting

20. Adjournment