NVC Board of Trustees 11.12.20

Thursday, November 12, 2020

Meeting of the Board of Trustees

00:00          2.1 Call to Order and Roll Call

1:44            2.2 Pledge of Allegiance

2:25            2.3 Adoption of Agenda

3:19            3. Public Comment on Closed Session Items

3:46   4. Closed Session (4:30 – 5:30 p.m.)

4.2 Conference with Labor Negotiators

4.3 Conference with Real Property Negotiators

4.4 Public Employee Evaluation

4:20           5.1 Announcement of Items from Closed Session

4:39           6.1Public Comment – General

7. Reports

6.29            7.1 Academic Senate Report – Dr. Eileene Tejada, president

13:56          7.2 Administrative/Confidential Senate Report – Robert Harris, president

14:22          7.3 Associated Students of Napa Valley College Report – Yusbi Jimenez, president

15:00          7.4 Classified Association Report – Valerie Mull, president

7.5 Classified Senate Report – Martin Shoemaker, president

15:07         7.6 Faculty Association Report – Kristie Iwamoto, president

19:20         7.7 President and Cabinet Reports

38:54        8.1 Approval of Consent Calendar

8.2 Minutes of the 10/08/20 Regular Meeting (proposed)

8.3 Human Resources Document of 11/06/2020

8.4 Approve/ratify payroll expended as of October 30, 2020

8.5 Ratify Financial Documents – October 2020

8.6 Amendment #4 to California State Preschool Program CSPP-9326 Contract for FY 2019-20

8.7 Appointment of Career Education Advisory Committee Members – Additional Revised Lists (After 10/8/20)

8.8 Human Services and Addiction Studies Internship Program Agreements with Alternatives for Better Living, Center Point Napa, and House of Acts

8.9 Master Services Agreement with Jobspeaker, Inc.

9. Academic Affairs Information/Discussion/Action

39:56        9.1 Institutional Learning Outcomes/General Education Learning Outcomes

41:08        9.2 Curriculum Changes Fall 2020

42:15        9.3 2021-22 Academic Calendar

45:07        9.4 Memorandum of Understanding between the Institute for Higher Education Policy and Napa Valley College

10. Administrative Services Information/Discussion/Action Items

50:47       10.1 Approval of Proposal and Contract from TLCD Architecture for Renovation and Modernization of Building 3100

55:58       10.2 Resolution #20-15 Exempting the NVC Campus Student Housing Project From Local Zoning and Land Use Ordinances Under Government Code Section 53094

11. Human Resources Information/Discussion/Action Items

1:06:20       11.1 Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Union of Classified Professionals for the Contract Period Beginning July 1, 2021

1:06:57      11.2 Napa Valley College Union of Classified Professionals Initial Proposal for Reopeners   (Continued at 1:11:04) 

12. Student Affairs Information/Discussion/Action Items

10:07:10    12.1 Approval of Bid and Prospectus between David F. Trujillo & Associates and Napa Valley College

14. Board Policy Review and Adoption

1:12:29      14.1 Second Reading – Board Policy (BP 2015)

15. Board Reports

1:13:18      15.1 Standing Committee & Other Appointment Reports

1:17:00      15.2 Future Agenda Item Requests

1:17:23      15.3 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 12/17/20, Regular, Organizational Meeting

1:24:24      18. Adjournment