2. Call to Order
- 00:00 2.1 Call to Order and Roll Call
- :47 2.2 Pledge of Allegiance
- 1:13 2.3 Land Acknowledgement
- 2:40 2.4 Adoption of Agenda
3. Constituent Group Reports
- 3.2 Associated Students of Napa Valley College Report – Priya Sharma, president
- 3.3 Classified Senate Report – Danielle Alexander, president
- 3.4 Classified Association Report - Jessenia Cota, president
- 3:14 3.5 Administrative/Confidential Senate Report - Cristine Tapia, president
- 3.6 Academic Senate Report - Matthew Kronzer, Ed.D., president
- 5:35 3.7 Faculty Association Report – John Kincheloe, president
4. Public Comment on Closed Session Items
- 9:07 4.1 Closed Session Public Comment
5. Closed Session
- 5.1 Conference with Labor Negotiators
- 5.2 Public Employee Performance Evaluation
- 5.3 Pursuant to Section 54957: Public Employment
- 5.4 Conference with Labor Negotiator
6. Return to Public Session
- 9:49 6.1 Return from Public Session
7. Public Comment
- 9:54 7.1 Public Comment
8. Consent Calendar
- 10:41 8.1 Approval of Consent Calendar
-
-
- 8.2 Proposed Minutes: 01/16/25 Regular Meeting
-
-
9. General Information/Discussion/Action Items
- 11:16 9.1 Resolution Protecting Access to Public Education for Immigrant and LGBTQ+ Students
- 15:58 9.2 2025 Accreditation Follow-Up Report
10. Human Resources Information/Discussion/Action Items
- 11:55 10.1 2025-2026 Academic Personnel Status Document
11. Student Affairs Information/Discussion/Action Items
12. Academic Affairs Information/Discussion/Action
13. Administrative Services Information/Discussion/Action Items
- 55:32 13.1 2025-2026 Nonresident Tuition Fee
- 56:11 13.2 2025-2026 State Budget Update
- 1:02:26 13.3 California Community College Chancellor's Office Quarterly Financial Status Report for the period ending December 31, 2024 (CCFS-311)
- 1:03:04 13.4 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of January 31, 2025
- 19:53 13.5 Student Housing Update by Asset Living
- 34:27 13.6 Solar Project
14. President and Board Reports
- 1:07:30 14.1 President and Cabinet Reports
- 1:27:02 14.2 Standing Committee & Other Appointment Reports
- 14.3 Future Agenda Item Requests
- 1:30:15 14.4 Trustee and Board Chair Reports
15. Continuance of Closed Session (as needed)16. Announcement of Future Meetings
- 16.1 03/20/25, REGULAR MEETING
17. Adjournment
- 1:34:03 17.1 Adjournment