NVC Board of Trustees 3.19.26

 

2. Call to Order (4:30 PM)

00:00                       2.1 Call to Order and Roll Call

:44                        2.2 Pledge of Allegiance

1:07                      2.3 Land Acknowledgement

2:27                      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

3:05                     3.4 Classified Association Report - Keira Sullivan, president

5:28                     3.5 Administrative/Confidential Senate Report - Cristine Tapia, president

7:45                     3.6 Academic Senate Report - Naomi Chianese, president

10:41                   3.7 Faculty Association Report – John Kincheloe, president

4. Public Comment on Closed Session Items

15:21                   4.1 Closed Session Public Comment & Guidelines: 

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

5.1 Public Employee Performance Evaluation

5.2 Conference with Real Property Negotiators

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

6.1 Announcement of Items from Closed Session

7. Public Comment - General

16:05                    7.1 Public Comment & Guidelines

8. Consent Calendar

54:11                    8.1 Approval of Consent Calendar

8.2 Proposed Minutes: 2/12/26 Regular Meeting

8.3 Ratify Financial Documents - February 2026

8.4 Ratify Payroll 2/28/26

8.5 Human Resources Document of March 12, 2026

8.6 Moving Forward Toward Independence Contract Education Services Agreement

8.7 Curriculum Changes Spring 2026

9. General Information/Discussion/Action Items

54:47                   9.1 2026 CCCT Board Election

56:32                   9.2 2024-2025 Core Indicators Report

10. Human Resources Information/Discussion/Action Items

1:07:10                10.1 Napa Valley College Union of Classified Professionals Initial Proposal for Reopeners

11. Student Affairs Information/Discussion/Action Items

12. Academic Affairs Information/Discussion/Action

13. Administrative Services Information/Discussion/Action Items

1:07:45                13.1 Napa Sports & Entertainment MOU and Presentation

1:42:30                13.2 2025-2026 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of February 28, 2026

1:44:50                13.3 FY 2025-2026 Mid-Year Budget Adjustment (Fund 11)

1:33:43                13.4 Update on Completion of General Obligation Bond Refunding

1:55:07                13.5 Cash Flow Analysis

14. Board Policy Review and Adoption

15. President and Board Reports

2:05:00                15.1 President and Cabinet Reports

2:12:20                15.2 Standing Committee & Other Appointment Reports

2:13:23                15.3 Future Agenda Item Requests

2:15:42                15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 4/16/26, REGULAR MEETING

18. Adjournment

18.1 Adjournment