2. Call to Order00:00 2.1 Call to Order and Roll Call2:14 2.2 Pledge of Allegiance2:40 2.3 Land Acknowledgement4:02 2.4 Adoption of Agenda3. Constituent Group Reports3.2 Associated Students of Napa Valley College Report – Neptali Lona, president3.3 Classified Senate Report – Michele Villante, president3.4 Classified Association Report - Jessenia Cota, president3.5 Administrative/Confidential Senate Report - Cristine Tapia, president3.6 Academic Senate Report - Matthew Kronzer, Ed.D., president4:44 3.7 Faculty Association Report – John Kincheloe, president4. Public Comment on Closed Session Items1:13:13 4.1 Closed Session Public Comment 5. Closed Session 5.1 Conference with Labor Negotiators5.2 Pursuant to Section 54957: Public Employment5.3 Pursuant to Section 54957: Public Employment5.4 Public Employee Performance Evaluation5.5 Public Employee Appointment/Employment5.6 Conference with Labor Negotiator6. Return to Public Session (5:30 PM)1:23:00 6.1 Announcement of Items from Closed Session7. Public Comment - General1:16:56 7.1 Public Comment & Guidelines8. Consent Calendar1:07:34 8.1 Approval of Consent Calendar8.2 Proposed Minutes: 05/08/25 Regular Meeting
8.3 Human Resources Document of June 5, 2025
8.4 Ratify Payroll 5/29/25
8.5 Ratify Financial Documents - May 2025
8.6 Authorization to Sign on Behalf of the Governing Board
8.7 American Canyon Family Resource Center Agreement
8.8 California State Prison, Solano Contract
8.9 Align Recovery Centers Contract
8.10 Buckelew Programs Athena House Contract
8.11 Viticulture & Winery Technology Foundation (VWTF) Appointment - Community Member
8.12 Extension of Agreement with Volz Company
8.13 Child Start Incorporated Agreement for Contract Education Services
8.14 Foundation for California Community Colleges - Program Pathways Mapper (PPM) Sub-Grant Agreement
8.15 College and Career Access Pathways Partnership (CCAP) Agreements - Amendment
8.16 Lozano Smith, LLP Agreement
8.17 Resolution for Establishing 2025-2026 Appropriations ("Gann") Limit
8.18 Resolution for Proposition 30 - Education Protection Account Spending Plan
8.19 Resolution Regarding Finding on Anticipated Energy Cost Savings Resulting from Energy Service Contract with FFP BTM Solar, LLC
9. Administrative Services Information/Discussion/Action Items8:24 9.1 2025-2026 Tentative Budget37:34 9.2 Summary of the Governor's May Revise38:00 9.3 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of May 31, 202540:40 9.4 Five-Year Capital Outlay and Construction Plan45:10 9.5 Conditional Approval to Award a Construction Contract to MidState Construction for Phase II of the Wine Education Center57:11 9.6 Music Festival Agreement10. General Information/Discussion/Action Items1:23:45 10.1 Consideration of employment agreement with Superintendent/President1:25:24 10.2 Acknowledgement of Retiring Employee1:08:43 10.3 Granting of Emeritus Status1:30:31 10.4 Institutional Goals for 2024-2029 Educational Master Plan Metrics1:36:23 10.5 Update on DEI activities and accomplishments for 2024-202511. Human Resources Information/Discussion/Action Items1:10:24 11.1 Consideration to enter into an employment agreement12. Student Affairs Information/Discussion/Action Items13. Academic Affairs Information/Discussion/Action14. Board Policy Review and Adoption1:14:06 14.1 BP 5040 Student Records, Directory Information, and Privacy1:15:54 14.2 Board Policies - Second Reading1:16:20 14.3 Board Policies- First Reading15. President and Board Reports1:49:10 15.1 President and Cabinet Reports2:04:37 15.2 Standing Committee & Other Appointment Reports2:05:09 15.3 Future Agenda Item Requests2:06:07 15.4 Trustee and Board Chair Reports16. Continuance of Closed Session (as needed)17. Announcement of Future Meetings17.1 06/18/25 SPECIAL MEETING and 07/17/25, REGULAR MEETING18. Adjournment18.1 Adjournment