NVC Board of Trustees 2.12.26

 

2. Call to Order (4:30 PM)

00:00                      2.1 Call to Order and Roll Call

2.2 Pledge of Allegiance

2.3 Land Acknowledgement

2.4 Adoption of Agenda

3. Constituent Group Reports

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

1:15                      3.3 Classified Senate Report – Michele Villante, president

3:41                      3.4 Classified Association Report - Keira Sullivan, president

7:17                      3.5 Administrative/Confidential Senate Report - Cristine Tapia, president

10:04                    3.6 Academic Senate Report - Naomi Chianese, president

17:11                    3.7 Faculty Association Report – John Kincheloe, president

4. Public Comment on Closed Session Items

21:15                    4.1 Closed Session Public Comment 

5. Closed Session

5.1 Public Employee Performance Evaluation

5.2 Public Employment

5.3 Public Employee Discipline/Dismissal/Release

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

2:26:05                 6.1 Announcement of Items from Closed Session

7. Public Comment - General

2:26:35                  7.1 Public Comment & Guidelines

8. Consent Calendar

2:29:35                  8.1 Approval of Consent Calendar

                                        8.2 Proposed Minutes: 1/15/26 Regular Meeting

                                        8.3 Proposed Minutes: 2/4/26 Special Meeting and Board Retreat

                                        8.4 Human Resources Document of February 5, 2026

                                       8.5 Ratify Payroll 1/31/2026

                                       8.6 Ratify Financial Documents - January 2026

                                      8.7 2026-2027 Nonresident Tuition Fee

                                      8.8 Progress Foundation Contract

                                      8.9 County of Marin Contract

                                      8.10 Orenda Detox Center, Buckelew Programs Contract

                                      8.11 Providence Community Health Foundation Napa Valley Contract

9. General Information/Discussion/Action Items

2:30;09                   9.1 Resolution 26-01: State of the Budget

2:35:18                   9.2 Updated Board Goals 2026-2027

2:36:40                   9.3 2024-2025 Progress Report on 2024-2029 Educational Master Plan

10. Human Resources Information/Discussion/Action Items

2:47:03                  10.1 2026-2027 Academic Personnel Status Document

2:48:00                  10.2 Consideration to enter into an employment agreement

2:50:00                  10.3 Public Comment - 2024-2027 Napa Valley Community College District and Napa Valley College Faculty Association/CCA/CTA/NEA Agreement

2:51:10                  10.4 Approval of 2024-2027 Napa Valley Community College District and Napa Valley College Faculty Association/CCA/CTA/NEA Agreement

2:51:40                  10.5 Resolution for a Reduction in Force

11. Student Affairs Information/Discussion/Action Items

12. Academic Affairs Information/Discussion/Action

13. Administrative Services Information/Discussion/Action Items

3:27:46                 13.1 2026-2027 State Budget Update

3:30:09                 13.2 California Community College Chancellor's Office Quarterly Financial Status Report for the period ending December 31, 2025 (CCFS-311)

3:30:19                 13.3 2025-2026 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of January 31, 2026

14. Board Policy Review and Adoption

15. President and Board Reports

3:34:21                15.1 President and Cabinet Reports

3:34:44                15.2 Standing Committee & Other Appointment Reports

3:35:43                15.3 Future Agenda Item Requests

3:36:20                15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 3/19/26, REGULAR MEETING

18. Adjournment

18.1 Adjournment