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Tuesday, June 17, 2025

NVC Board of Trustees 6.12.25

 


2. Call to Order
  • 00:00             2.1 Call to Order and Roll Call
  • 2:14               2.2 Pledge of Allegiance
  • 2:40               2.3 Land Acknowledgement
  • 4:02               2.4 Adoption of Agenda
  • 3. Constituent Group Reports
  • 3.2 Associated Students of Napa Valley College Report – Neptali Lona, president
  • 3.3 Classified Senate Report – Michele Villante, president
  • 3.4 Classified Association Report - Jessenia Cota, president
  • 3.5 Administrative/Confidential Senate Report - Cristine Tapia, president
  • 3.6 Academic Senate Report - Matthew Kronzer, Ed.D., president
  • 4:44               3.7 Faculty Association Report – John Kincheloe, president
  • 4. Public Comment on Closed Session Items
  • 1:13:13          4.1 Closed Session Public Comment 
  • 5. Closed Session 
  • 5.1 Conference with Labor Negotiators
  • 5.2 Pursuant to Section 54957: Public Employment
  • 5.3 Pursuant to Section 54957: Public Employment
  • 5.4 Public Employee Performance Evaluation
  • 5.5 Public Employee Appointment/Employment
  • 5.6 Conference with Labor Negotiator
  • 6. Return to Public Session (5:30 PM)
  • 1:23:00           6.1 Announcement of Items from Closed Session
  • 7. Public Comment - General
  • 1:16:56           7.1 Public Comment & Guidelines
  • 8. Consent Calendar
  • 1:07:34           8.1 Approval of Consent Calendar
  • 8.2 Proposed Minutes: 05/08/25 Regular Meeting
  • 9. Administrative Services Information/Discussion/Action Items
  • 8:24              9.1 2025-2026 Tentative Budget
  • 37:34            9.2 Summary of the Governor's May Revise
  • 38:00            9.3 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of May 31, 2025
  • 40:40            9.4 Five-Year Capital Outlay and Construction Plan
  • 45:10            9.5 Conditional Approval to Award a Construction Contract to MidState Construction for Phase II of the Wine Education Center
  • 57:11            9.6 Music Festival Agreement
  • 10. General Information/Discussion/Action Items
  • 1:23:45        10.1 Consideration of employment agreement with Superintendent/President
  • 1:25:24        10.2 Acknowledgement of Retiring Employee
  • 1:08:43        10.3 Granting of Emeritus Status
  • 1:30:31        10.4 Institutional Goals for 2024-2029 Educational Master Plan Metrics
  • 1:36:23        10.5 Update on DEI activities and accomplishments for 2024-2025
  • 11. Human Resources Information/Discussion/Action Items
  • 1:10:24        11.1 Consideration to enter into an employment agreement
  • 12. Student Affairs Information/Discussion/Action Items
    13. Academic Affairs Information/Discussion/Action
    14. Board Policy Review and Adoption
  • 1:14:06       14.1 BP 5040 Student Records, Directory Information, and Privacy
  • 1:15:54       14.2 Board Policies - Second Reading
  • 1:16:20       14.3 Board Policies- First Reading
  • 15. President and Board Reports
  • 1:49:10       15.1 President and Cabinet Reports
  • 2:04:37       15.2 Standing Committee & Other Appointment Reports
  • 2:05:09       15.3 Future Agenda Item Requests
  • 2:06:07       15.4 Trustee and Board Chair Reports
  • 16. Continuance of Closed Session (as needed)
    17. Announcement of Future Meetings
  • 17.1 06/18/25 SPECIAL MEETING and 07/17/25, REGULAR MEETING
  • 18. Adjournment
  • 18.1 Adjournment
  • Monday, April 21, 2025

    Thursday, March 20, 2025

    Friday, February 21, 2025

    Thursday, January 16, 2025