NVC Board of Trustees 7.17.25

 

2. Call to Order 

00:00              2.1 Call to Order and Roll Call

1:05                2.2 Pledge of Allegiance

1:28                2.3 Land Acknowledgement

2:49                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

3:12                3.4 Classified Association Report - Keira Sullivan, president

3.5 Administrative/Confidential Senate Report - Cristine Tapia, president

3.6 Academic Senate Report - Matthew Kronzer, Ed.D., president

5:37                3.7 Faculty Association Report – John Kincheloe, president

4. Public Comment on Closed Session Items

10:15               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

6. Return to Public Session (approximately 5:30 PM)

10:54               6.1 Announcement of Items from Closed Session

7. Public Comment - General

11:00               7.1 Public Comment & Guidelines

8. Consent Calendar

11:43               8.1 Approval of Consent Calendar

8.2 Proposed Minutes: 06/12/25 Regular Meeting and 06/18/25 Special Meeting

8.3 Ratify Payroll 06/30/25

8.4 Human Resources Document of July 10, 2025

8.5 Ratify Financial Documents - June 2025

8.6 Duffy's Napa Valley Rehab Human Services and Addiction Studies Internship Programs Contract for Off-Campus Internship Site

8.7 Memorandum of Understanding with Workforce Alliance of the North Bay Regional Workforce Development Board and American Job and Career Center of California Partners

8.8 Napa Valley Unified School District (NVUSD) Pediatric Nursing Preceptorship MOU

8.9 Mentis MOU

8.10 Napa Broadcasting, LLC and Napa Valley College District Auxiliary Services Operational Agreement on behalf of Napa Valley College

8.11 Travel Approval - International Travel

8.12 Granite Student Insurance Services Proposals (BASE & CATASTROPHIC)

9. General Information/Discussion/Action Items

13:11             9.1 Board of Trustees Self Evaluation

10. Human Resources Information/Discussion/Action Items

17:05            10.1 Consideration to enter into an employment agreement

11. Student Affairs Information/Discussion/Action Items

12. Academic Affairs Information/Discussion/Action

13. Administrative Services Information/Discussion/Action Items

18:30            13.1 Project Initiation- Building 1100 Modernization, EOPS/Next Up Program

20:20            13.2 Project Initiation- Building 400, Basic Needs Center Relocation

23:30            13.3 Wine Education Complex Phase II Update

27:16            13.4 Resolution 25-19 (Revised) to Award a Construction Contract to Midstate Construction for Phase II of the Wine Education Center

28:34            13.5 Kitchell - WEC Phase II Construction Management Contract Amendment 3

13.6 Music Festival Agreement

30:08            13.7 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of June 30, 2025

14. Board Policy Review and Adoption

38:03            14.1 Board Policies - First Reading

38:46            14.2 Board Policies - Second Reading

15. President and Board Reports

39:14            15.1 President and Cabinet Reports

50:36            15.2 Standing Committee & Other Appointment Reports

51:15            15.3 Future Agenda Item Requests

51:29            15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 08/21/25, REGULAR MEETING

18. Adjournment

53:20          18.1 Adjournment