2. Call to Order 00:00 2.1 Call to Order and Roll Call1:47 2.2 Pledge of Allegiance2:10 2.3 Land Acknowledgement3:28 2.4 Adoption of Agenda3. Recognitions - Associated Students of Napa Valley College (approx. 4:30 - 4:40 p.m.)3:57 3.1 Resolution Honoring Outgoing Student Trustee7:15 3.2 Swearing-In of Student Trustee8:42 3.3 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 - Student Member10:00 3.4 Associated Students of Napa Valley College Officer Recognition11:18 3.5 ASNVC Trip to Washington DC4. Recognitions (approx. 4:40 - 5:00 p.m.)19:11 4.1 Nursing Program and Resolution in Honor of National Nurses Week20:20 4.2 Outstanding Napa Valley College Storm Athletes 2024-202524:33 4.3 Phi Theta Kappa Awards30:14 4.4 Administrative/Confidential Employee of the Year33:48 4.5 Acknowledgement of Retiring Employees42:55 4.6 Dr. Ed Shenk Excellence in Student Service Award43:44 4.7 McPherson Distinguished Teaching Award 2024-20255. Constituent Group Reports5.2 Associated Students of Napa Valley College Report – Priya Sharma, president5.3 Classified Senate Report – Danielle Alexander, president47:30 5.4 Classified Association Report – Jessenia Cota, president48:35 5.5 Administrative/Confidential Senate Report – Cristine Tapia, president50:29 5.6 Academic Senate Report – Matthew Kronzer, Ed.D., president55:28 5.7 Faculty Association Report – John Kincheloe, president6. Public Comment on Closed Session Items57:22 6.1 Closed Session Public Comment 7. Closed Session (5:00 - 6:00 pm) 7.1 Conference with Labor Negotiators7.2 Pursuant to Section 54957: Public Employment7.3 Public Employee Performance Evaluation8. Return to Public Session (6:00 pm)1:01:35 8.1 Announcement of Items from Closed Session9. Public Comment - General1:02:10 9.1 Public Comment & Guidelines10. Consent Calendar1:02:50 10.1 Approval of Consent Calendar10.2 Proposed Minutes: 04/17/25 Regular Meeting
10.3 Ratify Payroll, 04/30/2025
10.4 Human Resources Document of May 8, 2025
10.5 Ratify Financial Documents - April 2025
10.6 Moving Forward Contract
10.7 Approval of Updated College and Career Access Pathways Partnership (CCAP) MOU with Napa Valley Unified School District (NVUSD)
10.8 Genesis House Inc. Contract
10.9 Resolution for State of California Peace Officers Standards and Training (P.O.S.T) for Public Safety Dispatchers
10.10 Curriculum Changes May 2025
10.11 NVCPD - Policy 706 Military Equipment / AB 481 Equipment Report
10.12 SEA Program Funds for Paying RTV Student Balances
10.13 District Fee Schedule (effective July 1, 2025)
11. General Information/Discussion/Action Items12. Human Resources Information/Discussion/Action Items13. Academic Affairs Information/Discussion/Action14. Student Affairs Information/Discussion/Action Items15. Administrative Services Information/Discussion/Action Items1:03:38 15.1 Cash Flow Analysis1:09:24 15.2 California Community College Chancellor's Office Quarterly Financial Status Report for the period ending March 31, 2024 (CCFS-311)1:12:58 15.3 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of April 30, 202516. Board Policy Review and Adoption1:18:44 16.1 Board Policies - Second Reading1:19:19 16.2 Board Policies - First Reading17. President and Board Reports1:19:30 17.1 President and Cabinet Reports1:35:06 17.2 Future Agenda Item Requests1:35:21 17.3 Standing Committee & Other Appointment Reports1:39:50 17.4 Trustee and Board Chair Reports18. Continuance of Closed Session (as needed)19. Announcement of Future Meetings19.1 06/12/25 REGULAR MEETING; 06/18/25 SPECIAL MEETING/BOARD RETREAT20. Adjournment20.1 Adjournment