NVC Board of Trustees 2.20.25

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
      • 8.3 Ratify Payroll, 01/31/25
      • 8.4 Human Resources Document of February 13, 2025
      • 8.5 Ratify Financial Documents - January 2025
      • 8.6 Faculty Sabbatical Request for 2025-2026
      • 8.7 California Department of Veterans Affairs (Yountville California Veterans Home) Agreement
      • 8.8 Sonoma Valley Hospital Agreement
      • 8.9 Memorandum of Understanding Between Napa Valley College (NVC) and Vital Immigrant Defense Advocacy and Servics (VIDAS)
      • 8.10 IHSS Contract
      • 8.11 Griffin Technology Academies Contract
      • 8.12 Abode Contract
      • 8.13 Puertas Abiertas Community Resource Center Contract
      • 8.14 Curriculum Changes February 2025
      • 8.15 Capital Project Initiation - Wine Education Complex (Phase II)
      • 8.16 TLCD Architecture Contract Amendment
      • 8.17 Kitchell - Construction Management Services Proposal for Wine Education Center Phase 2

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