2. Call to Order 00:00 2.1 Call to Order and Roll Call:52 2.2 Pledge of Allegiance1:16 2.3 Land Acknowledgement2:30 2.4 Adoption of Agenda3. Recognitions 3:00 3.1 Outstanding Napa Valley College Storm Athletes 2025-20269:21 3.2 Phi Theta Kappa Awards14:40 3.3 Resolution Honoring Student Trustee Dizon19:00 3.4 Swearing-In of Student Trustee and Approval of BP 2015 - Student Member20:32 3.5 Dr. Ed Shenk Excellence in Student Service Award21:49 3.6 2026 Administrative/Confidential Employee of the Year24:50 3.7 Acknowledgement of Retiring Employees4. Constituent Group Reports28:07 4.2 Associated Students of Napa Valley College Report – Neptali Lona, president4.3 Classified Senate Report – Michele Villante, president38:02 4.4 Classified Association Report - Keira Sullivan, president39:50 4.5 Administrative/Confidential Senate Report - Cristine Tapia, president4.6 Academic Senate Report - Naomi Chianese, president4.7 Faculty Association Report – John Kincheloe, president5. Public Comment on Closed Session Items5.1 Closed Session Public Comment6. Closed Session 6.1 Conference with Legal Counsel—Anticipated Litigation6.2 Public Employee Performance Evaluation6.3 Public Employment7. Return to Public Session (approx. 6:45 PM)43:06 7.1 Announcement of Items from Closed Session8. Public Comment - General43:38 8.1 Public Comment & Guidelines9. Consent Calendar48:02 9.1 Approval of Consent Calendar9.2 Proposed Minutes: 4/16/26 Regular Meeting
9.3 Proposed Minutes: 4/30/26 Special Meeting
9.4 Ratify Financial Documents - April 2026
9.5 Ratify Payroll 04/30/2026
9.6 Authorization to Sign on Behalf of the Governing Board
9.7 Human Resources Document of May 14, 2026
9.8 NorthBay Healthcare Corporation Affiliation Agreement
9.9 City of Vacaville, Fire Department Agreement
9.10 NVCPD - Policy 706 Military Equipment / AB 481 Equipment Report
9.11 Napa Valley Tennis Association Memorandum of Understanding (MOU)
9.12 Napa Sports & Entertainment Memorandum of Understanding (MOU)
9.13 Signet Testing Labs, Inc Amendment No. 3 (Wine Education Center Phase II)
9.14 Kitchell Amendment 4 to Agreement (WEC Phase II)
9.15 District Fee Schedule (effective July 1, 2026)
9.16 Curriculum Changes Spring 2026
9.17 Community Education and Community Service Courses
10. General Information/Discussion/Action Items51:03 10.1 Annual Report and Annual Fiscal Report Submissions to Accrediting Commission for Community and Junior Colleges 10.2 Institution-Set Standards and Stretch Goals for Accreditation11. Human Resources Information/Discussion/Action Items1:30:26 11.1 Consideration to Enter Into an Employment Agreement12. Student Affairs Information/Discussion/Action Items13. Academic Affairs Information/Discussion/Action1:32:25 13.1 Program Discontinuance of Digital Design and Graphics Technology Programs2:07:40 13.2 Program Discontinuance of Machine Tool Technology Programs14. Administrative Services Information/Discussion/Action Items2:20:31 14.1 California Community College Chancellor's Office Quarterly Financial Status Report for the period ending March 31, 2026 (CCFS-311)2:23:38 14.2 2025-2026 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of April 30, 20262:26:44 14.3 Summary of the Governor's May Revise15. Board Policy Review and Adoption2:31:16 15.1 Board Policies - First Reading16. President and Board Reports2:32:15 16.1 President and Cabinet Reports2:52:20 16.2 Standing Committee & Other Appointment Reports16.3 Future Agenda Item Requests2:54:00 16.4 Trustee and Board Chair Reports17. Continuance of Closed Session (as needed)18. Announcement of Future Meetings18.1 6/11/26, Regular Meeting19. Adjournment19.1 Adjournment