NVC Board of Trustees 1.15.26

 

1. Meeting Information

1.1 How to participate in this meeting

2. Call to Order (4:30 PM)

00:00                                2.1 Call to Order and Roll Call

:51                                   2.2 Pledge of Allegiance

1:14                                 2.3 Land Acknowledgement

2:39                                 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

3.4 Classified Association Report - Keira Sullivan, president

3.5 Administrative/Confidential Senate Report - Cristine Tapia, president

3.6 Academic Senate Report - Naomi Chianese, president

3.7 Faculty Association Report – John Kincheloe, president

4. Public Comment on Closed Session Items

3:40                                  4.1 Closed Session Public Comment & Guidelines: 

5. Closed Session (approx. 4:30 PM - 5:30 PM)

5.1 Public Employee Performance Evaluation

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

6.1 Announcement of Items from Closed Session

7. Public Comment - General

4:21                                  7.1 Public Comment & Guidelines

8. Consent Calendar

4:57                                  8.1 Approval of Consent Calendar

8.2 Proposed Minutes: 12/15/25 Audit & Finance Committee Meeting

8.3 Proposed Minutes: 12/18/25 Regular Meeting

8.4 Human Resources Document of January 8, 2026

8.5 Ratify Payroll 12/31/2025

8.6 IW Group, Inc. Agreement (Napa Valley Asian American Film Festival)

8.7 Ratify Financial Documents - December 2025

9. General Information/Discussion/Action Items

5:21                             9.1 Appoint Trustee Members to Board Committees

6:30                             9.2 Appoint Trustee Member to District Auxiliary Services Foundation Board of Directors

6:41                             9.3 Appoint Trustee Member to Viticulture and Winery Technology Foundation Board of Directors

6:56                             9.4 Appoint Trustee Member to the Napa Valley College Foundation Board of Directors

10. Human Resources Information/Discussion/Action Items

11. Student Affairs Information/Discussion/Action Items

12. Academic Affairs Information/Discussion/Action

13. Administrative Services Information/Discussion/Action Items

7:19                            13.1 2025-2026 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of December 31, 2025

14. Board Policy Review and Adoption

15. President and Board Reports

12:39                         15.1 President and Cabinet Reports

22:01                         15.2 Standing Committee & Other Appointment Reports

22:16                         15.3 Future Agenda Item Requests

22:25                         15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 2/12/26, REGULAR MEETING

18. Adjournment

18.1 Adjournment