2. Call to Order (4:30 PM)
00:00 2.1 Call to Order and Roll Call
:54 2.2 Pledge of Allegiance
1:16 2.3 Land Acknowledgement
2:32 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
2:56 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
3.7 Faculty Association Report – John Kincheloe, president
4. Public Comment on Closed Session Items
4:31 4.1 Closed Session Public Comment & Guidelines:
5. Closed Session (4:30 PM - 5:30 PM)
5.1 Conference with Labor Negotiators
5.2 Public Employee Performance Evaluation
6. Return to Public Session (5:30 PM)
6.1 Announcement of Items from Closed Session
7. Public Hearing
5:12 7.1 Public Hearing: FFP BTM Solar, LLC
8. Public Comment - General
5:46 8.1 Public Comment & Guidelines
9. Consent Calendar
6:34 9.1 Approval of Consent Calendar
9.2 Proposed Minutes: 03/20/25 Regular Meeting
9.3 Ratify Payroll, 03/31/2025
9.4 Human Resources Document of April 14, 2025
9.5 Ratify Financial Documents - March 2025
9.6 Curriculum Changes April 2025
9.7 Sutter Agreement (Amendment 2)
9.8 Expressions of Hope Contract
9.9 District Auxiliary Services Foundation (DAS) Operating Agreement Amendment 1
9.10 District Auxiliary Services Foundation (DAS) Operating Agreement Amendment 2
9.11 Allen Matkins Leck Gamble Mallory & Natsis LLP Engagement for Legal Services
10. General Information/Discussion/Action Items
7:04 10.1 Annual Report and Annual Fiscal Report Submissions to Accrediting Commission for Community and Junior Colleges
22:20 10.2 Resolution in Honor of Napa Valley College Classified Professionals
11. Human Resources Information/Discussion/Action Items
12. Student Affairs Information/Discussion/Action Items
24:55 12.1 Associated Students of Napa Valley College (ASNVC) Governing Bylaws
13. Academic Affairs Information/Discussion/Action
26:55 13.1 Modality of Class Offerings
14. Administrative Services Information/Discussion/Action Items
34:49 14.1 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of March 31, 2025
37:44 14.2 FFP BTM Solar, LLC Contract
50:52 14.3 Wine Education Center Phase 1 Change of Order
52:22 14.4 Audio/Visual System Contract Award for Wine Education Center Project
15. Board Policy Review and Adoption
53:40 15.1 Board Policies - First Reading
16. President and Board Reports
54:34 16.1 President and Cabinet Reports
1:20:35 16.2 Standing Committee & Other Appointment Reports
1:24:53 16.3 Future Agenda Item Requests
1:26:20 16.4 Trustee and Board Chair Reports
17. Continuance of Closed Session (as needed)
18. Announcement of Future Meetings
18.1 05/08/25, REGULAR MEETING
19. Adjournment
1:32:40 19.1 Adjournment