• 24 Mar, 25
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 3.20.25

2. Call to Order 

• 00:00                    2.1 Call to Order and Roll Call
• 1:30                       2.2 Pledge of Allegiance
• 1:58                       2.3 Land Acknowledgement
• 3:55                      2.4 Adoption of Agenda

    3.  Added Pulbic Comment

• 3:22                      3.1 Added Public Comment 

4. Constituent Group Reports

• 40:00                   4.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 41:37                    4.3 Faculty Association Report – John Kincheloe, president
• 47:36                   4.4 Classified Senate Report – Danielle Alexander, president
• 50:33                   4.5 Classified Association Report – Jessenia Cota, president
• 55::07                  4.6 Administrative/Confidential Senate Report – Cristine Tapia, president
• 56:55                   4.7 Academic Senate Report – Matthew Kronzer, Ed.D., president

5. Public Comment – Closed Session Items

• 1:07:24                 5.1 Public Comment 

6. Closed Session 

• 6.1 Conference with Labor Negotiators
• 6.2 Conference with Real Property Negotiator
• 6.3 Public Employee Performance Evaluation

7. Return to Public Session 

• 1:07:27                   7.1 Announcement of Items from Closed Session

8. Consent Calendar

1:08:29                          8.1 Approval of Consent Calendar

• • • • • 8.2 Proposed Minutes: 02/20/25 Regular Meeting
        • 8.3 Ratify Payroll, 02/28/25
        • 8.4 Human Resources Document of March 13, 2025
        • 8.5 Ratify Financial Documents – February 2025
        • 8.6 Department of State Hospitals-Napa Service Agreement
        • 8.7 Moving Forward Toward Independence Contract Education Services Agreement
        • 8.8 Curriculum Changes March 2025
        • 8.9 Langan Proposal – Additional Services Request
        • 8.10 Machado Brothers, Inc.

9. General Information/Discussion/Action Items

• 1:09:04                 9.1 2025 CCCT Board Election

10. Human Resources Information/Discussion/Action Items

11. Student Affairs Information/Discussion/Action Items

12. Academic Affairs Information/Discussion/Action

13. Administrative Services Information/Discussion/Action Items

• 1:12:45                13.1 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of February 28, 2025
• 1:15:30               13.2 Total Cost of Ownership – Facilities
• 1:27:35               13.3 Total Cost of Ownership – Technology

14. Board Policy Review and Adoption

15. President and Board Reports

• 1:39:54             15.1 President and Cabinet Reports
• 1:59:02             15.2 Standing Committee & Other Appointment Reports
• 1:59:46             15.3 Future Agenda Item Requests
• 1:59:50             15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)17. Announcement of Future Meetings

• 17.1 04/17/25, REGULAR MEETING

18. Adjournment

• 2:08:04           18.1 Adjournment