NVC Board of Trustees 6.11.26

 

2. Call to Order (4:30 PM)

00:00                          2.1 Call to Order and Roll Call

:36                             2.2 Pledge of Allegiance

1:08                           2.3 Land Acknowledgement

2:22                           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

2:41                         4.1 Closed Session Public Comment & Guidelines: 

5. Closed Session (approx. 4:45 PM - 5:30 PM)

5.1 Conference with Real Property Negotiators

5.2 Public Employment

5.3 Public Employment

6. Return to Public Session (approx. 6:45 PM)

3:20                        6.1 Announcement of Items from Closed Session

7. Public Comment - General

3:36                         7.1 Public Comment & Guidelines

8. Consent Calendar

4:13                         8.1 Approval of Consent Calendar

8.2 Proposed Minutes: 5/21/26 Regular Meeting

8.3 Ratify Financial Documents - May 2026

8.4 Ratify Payroll 5/31/2026

8.5 American Canyon Family Resource Center Agreement

8.6 Living at Reflections Contract

8.7 Mountain Vista Farm Contract

8.8 Human Resources Document of June 4, 2026

8.9 Viticulture & Winery Technology Foundation Operating Agreement (Revision)

8.10 Extension of Agreement with Volz Company

8.11 School and College Legal Services Retainer Continuation

8.12 Community Services Courses - Summer & Fall 2026

8.14 Napa Sports & Entertainment Memorandum of Understanding (MOU)

8.15 Resolution for Proposition 30 - Education Protection Account Spending Plan

8.16 Resolution for Establishing 2026-2027 Appropriations ("Gann") Limit

8.17 Authorization to Sign on Behalf of the Governing Board

5:06                         8.13 Napa Valley Tennis Association Memorandum of Understanding (MOU)

9. General Information/Discussion/Action Items

26:40                        9.1 Trustee Recognition - Jeni Olsen

28:00                        9.2 Trustee Provisional Appointment

10. Human Resources Information/Discussion/Action Items

30:00                        10.1 Consideration to enter into an employment agreement

31:14                        10.2 Consideration to enter into an employment agreement

11. Student Affairs Information/Discussion/Action Items

12. Academic Affairs Information/Discussion/Action

32:32                         12.1 Program Discontinuance of Digital Design and Graphics Technology Programs

13. Administrative Services Information/Discussion/Action Items

1:20:20                     13.1 2026-2027 Tentative Budget

1:07:08                     13.2 Ecogreen Solutions

1:46:15                     13.3 Five-Year Capital Outlay and Construction Plan

1:48:12                     13.4 2025-2026 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of May 31, 2026

14. Board Policy Review and Adoption

1:50:50                    14.1 Board Policies - Second Reading

15. President and Board Reports

1:51:59                     15.1 President and Cabinet Reports

2:01:15                     15.2 Standing Committee & Other Appointment Reports

15.3 Future Agenda Item Requests

2:01:44                     15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 7/16/26, Regular Meeting

18. Adjournment

18.1 Adjournment