NVC Board of Trustees 4.16.26

 

2. Call to Order (4:30 PM)

00:00                           2.1 Call to Order and Roll Call

:58                               2.2 Pledge of Allegiance

1:16                             2.3 Land Acknowledgement

2:36                             2.4 Adoption of Agenda

3. Recognitions

3:11                             3.1 Resolution in Honor of Napa Valley College Classified Professionals

8:48                             3.2 McPherson Distinguished Teaching Award 2025-2026

4. Constituent Group Reports

16:11                           4.2 Associated Students of Napa Valley College Report – Neptali Lona, president

4.3 Classified Senate Report – Michele Villante, president

16:50                           4.4 Classified Association Report - Keira Sullivan, president

18:38                           4.5 Administrative/Confidential Senate Report - Cristine Tapia, president

4.6 Academic Senate Report - Naomi Chianese, president

22:29                           4.7 Faculty Association Report – John Kincheloe, president

5. Public Comment on Closed Session Items

5.1 Closed Session Public Comment

6. Closed Session (approx. 5:00 PM - 6:15 PM)

6.1 Public Employee Performance Evaluation

6.2 Public Employment

6.3 Conference with Labor Negotiators

7. Return to Public Session

7.1 Announcement of Items from Closed Session

8. Public Comment - General

29:30                           8.1 Public Comment & Guidelines

9. Consent Calendar

36:50                           9.1 Approval of Consent Calendar

9.2 Proposed Minutes: 3/19/26 Regular Meeting

9.3 Ratify Payroll 3/31/26

9.4 Ratify Financial Documents - March 2026

9.5 Human Resources Document of April 9, 2026

9.6 Signet Testing Labs, Inc Amendment No. 1 and Amendment No. 2 (Wine Education Center Phase II)

10. General Information/Discussion/Action Items

37:21                         10.1 Adaptive PE and Community Engagement Efforts

11. Human Resources Information/Discussion/Action Items

1:27:12                      11.1 Consideration to enter into an employment agreement

1:28:50                      11.2 Acceptance of Napa Valley College Union of Classified Professionals Initial Proposal for Reopeners

12. Student Affairs Information/Discussion/Action Items

13. Academic Affairs Information/Discussion/Action

1:29:26                      13.1 College and Career Access Pathways Partnership Agreement (CCAP)

14. Administrative Services Information/Discussion/Action Items

1:30:10                      14.1 Napa Valley Tennis Association MOU

1:42:44                      14.2 2025-2026 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of March 31, 2026

15. Board Policy Review and Adoption

16. President and Board Reports

1:46:21                      16.1 President and Cabinet Reports

2:07:14                      16.2 Standing Committee & Other Appointment Reports

2:11:18                      16.3 Future Agenda Item Requests

2:11:30                      16.4 Trustee and Board Chair Reports

17. Continuance of Closed Session (as needed)

18. Announcement of Future Meetings

18.1 5/21/26, REGULAR MEETING

19. Adjournment

19.1 Adjournment