Update on Board of Trustees Meeting
Regular Board Meeting: Thursday, July 9, 2020
ACTIONS
Updated District Fee Schedule Approved
The Board of Trustees approved the Districts's Updated District Fee Schedule for services provided by the District and for the use of District facilities. The District reviews the fees on an annual basis and updates fees when appropriate. The approved District Fee Schedule reflects the following changes: addition of parking fines for parking violations in electric vehicle, staff and visitor parking spaces; removal of the book/media overdue fee (to be consistent with Napa County Library fees); and a change in certain copying and printing fees (to reflect current material costs). 

ledger
Five-Year Capital Outlay Construction Plan Approved
The Board of Trustees approved the Five-Year Capital Outlay Construction Plan and District Order of Priority as required each year by the California Community Colleges Chancellor's Office. The District list of capital improvement projects (in order of priority) is based on input gathered by the Facilities Committee and on the Facilities Master Plan. Approval of the Five-Year Capital Outlay Construction Plan Order of Priority does not constitute a financial commitment to move forward.

construction
Agreements Approved
The Board of Trustees approved partnership agreements with:

California Department of Education ( CSPP-0331) : California State Preschool Program 2020-2021 agreement for the Napa Valley College Childcare Center, operated by Napa County Office of Education.

California Department of Education ( CCTR-0152) : California State Preschool Program 2020-2021 agreement for the Napa Valley College Childcare Center, operated by Napa County Office of Education. This is a second agreement.

Napa Valley Unified School District : CCAP agreement for the 2020-2021 school year includes two math classes and one health occupations class.

Mentis : Agreement to provide a bilingual (Spanish) therapist to NVC students, particularly for those students participating in special programs such as Puente, Math, Engineering, Science Achievement (MESA)/STEM, Federal TRIO, UMOJA, and Extended Opportunity Programs & Services (EOPS).

Napa Valley Support Services (NVSS): Agreement that establishes a partnership for the development and offering of noncredit classes for NVC's Disabled Students Programs and Services (DSPS).

Product Services and Industries (PSI) : Agreement that establishes a partnership for the development and offering of noncredit classes for NVC's Disabled Students Programs and Services (DSPS).

Cabrillo Community College District : Agreement for Bay Area Community College Consortium (BACCC) Strong Workforce Program to serve as fiscal agent for round four funding.

Criveller Group : Agreement to accept proposal from Criveller Group to provide bottling line equipment to the Viticulture and Winery Technology program.

American Canyon Family Resource Center : Agreement for Student Success and Support Program (SSSP) under Student Equity and Achievement (SEA) Program for collaboration and maintaining community employer relationships to NVC students through the Career Center.

City of Fairfield Art Koch Range and Firearms Training Facility : Agreement for NVC Criminal Justice Training Center for official training/qualification. 
UPDATES
Update on Campus
Student Housing Project

Stephen Siri from The Martin Group provided a brief update on the campus student housing project, including the costs associated with a pedestrian path, the timeline for the California Environmental Quality Act (CEQA) process, and the selection of a bond underwriter. No materials were distributed.
NVC Logo
Next Board of Trustees Meeting: 8/13/20
Special Meeting: 8/6/20