NVC Board of Trustees 11.20.25

 

2. Call to Order (4:30 PM)

00:00                 2.1 Call to Order and Roll Call

1:04                   2.2 Pledge of Allegiance

1:28                   2.3 Land Acknowledgement

2:40                   2.4 Adoption of Agenda

3. Constituent Group Reports

3.1 Guidelines for Reports

3.2 Associated Students of Napa Valley College Report – Neptali Lona, president

3.3 Classified Senate Report – Michele Villante, president

6:47                  3.4 Classified Association Report - Keira Sullivan, president

8:26                  3.5 Administrative/Confidential Senate Report - Cristine Tapia, president

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

9:50                  3.7 Faculty Association Report – John Kincheloe, president

4. Public Comment on Closed Session Items

4.1 Closed Session Public Comment & Guidelines: 

5. Closed Session 

13:56                5.0  Closed Session

5.1 Conference with Labor Negotiators

5.2 Public Employee Performance Evaluation

5.3 Public Employee Discipline/Dismissal/Release

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

6.1 Announcement of Items from Closed Session

7. Public Comment - General

14:25               7.1 Public Comment & Guidelines

8. Consent Calendar

20:36               8.1 Approval of Consent Calendar

8.2 Proposed Minutes: 10/16/25 Regular Meeting

8.3 Proposed Minutes: 10/17/25 Real Property Ad Hoc Committee of the Board

8.4 Proposed Minutes: 10/29/25 Special Meeting

8.5 Ratify Financial Documents - October 2025

8.6 Ratify Payroll 10/31/2025

8.7 Human Resources Document of November 13, 2025

8.8 BACCC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD

8.9 Curriculum Changes Fall 2025

8.10 Educational Travel Program (Study Abroad) for 2026

8.11 Napa Valley Support Services Contract

8.12 Napa County Resource Conservation District Agreement

8.13 Grand Canyon University College of Nursing and Health Care Professions MOU

8.14 Napa Vine Trail (NVT) Hosting and Funding Agreement for Digital Gateway

8.15 Viticulture & Winery Technology Foundation (VWTF) Appointment - Board of Directors

8.16 Signet Testing Labs, Inc. Request for additional funding for materials testing services associated with the Wine Education Center - Phase I

9. General Information/Discussion/Action Items

22:40               9.1 Technology Master Plan 2025-2028 (First Reading)

33:22               9.2 Student Equity Plan 2025-2028 (Second Reading)

10. Human Resources Information/Discussion/Action Items

11. Student Affairs Information/Discussion/Action Items

37:24               11.1 Basic Needs Center Updates

12. Academic Affairs Information/Discussion/Action

49:05               12.1 College and Career Access Pathways Partnership (CCAP) Agreements - Amendment

13. Administrative Services Information/Discussion/Action Items

50:35               13.1 General Obligation Bond Refunding

1:40:36            13.2 California Community College Chancellor's Office Quarterly Financial Status Report for                                     the period ending September 30, 2025 (CCFS-311)

1:42:46            13.3 2025-2026 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures                                    Budget Update as of October 31, 2025

1:11:57            13.4 STR Entertainment LLC (Blue Note) Update

1:24:10            13.5 Ecogreen Solutions

1:46:46            13.6 Authorization to Sell Surplus Property

1:48:54            13.7 Campus Facilities Project Update

14. Board Policy Review and Adoption

1:54:40            14.1 CCLC Legal Update #46 BPs (Second Reading)

15. President and Board Reports

4:10                15.1 President and Cabinet Reports

1:55:48           15.2 Standing Committee & Other Appointment Reports

1:57:12          15.3 Future Agenda Item Requests

1:57:20          15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 12/18/25, REGULAR MEETING

18. Adjournment

18.1 Adjournment