TYPE: Board Meeting DATE: 11/3/2009 TIME: 7:00 PM CODE: Regular Meeting LOCATION: James Areida Education Support Center, 1305 E. Vine St., Lodi,CA

Call to Order Closed Session: 5:30 p.m.; Regular Meeting: 7:00 p.m. Info Public Comment on Closed Session Items The public may address the Board on Closed Session items. Info Closed Session Placement of Non-Public School Students (Dr. Wax) Info/Action Closed Session Personnel Matters (Mr. McKilligan) Info/Action Conference with Legal Counsel: Existing Litigation: Settlement of Case #39-2008-00182353-CU-B-STK (Mr. Hand) Info/Action K-8 Student Discipline Cases (Dr. Wax) Info 9-12 Student Discipline Cases (Dr. Wax) Info Conference with Labor Negotiators (Mr. McKilligan) Info Report on Actions from Closed Session The Board President will report on action taken in Closed Session. Info Reconvene Public Meeting Roll Call/Pledge of Allegiance The roll will be called and the President will lead in reciting the Pledge of Allegiance. Info Recognitions Academic Achievement Awards (Ms. Pennington/Mr. Atterberry) Info Consent Agenda A - Action Items CONSENT AGENDA - ROUTINE BUSINESS Action (Item 1) Contracts (Mr. Barge) Action (Item 2) Changes to the Adopted Budget (Mr. Barge) Action (Item 3) Minutes of the October 20, 2009, Regular Board Meeting (Dr. Washer) Action (Item 4) Master Contract of California Department of Education Approved Supplemental Education Service (SES) Providers for the 2009-10 School Year (Ms. Kotowski) Action (Item 5) Technology Plan 2009-2012 (Dr. Douglas) Action (Item 6) Memorandum of Understanding: Teacher Development/San Joaquin County Speech, Language Pathology Evening Program Consortium (Dr. Wax) Action (Item 8) Resolution 2009-74 Notice of Completion (NOC) for 2009 Pavement @ Various Sites Emergency Repair Program (Project #8446,8450,8454,8458,8462,8466) (Mr. Hand) Action (Item 9) Resolution 2009-75 Notice of Completion (NOC) for Lodi Middle School Water Damage (Project #8971) (Mr. Hand) Action (Item 10) Construction Project Change Orders (Mr. Hand) Action Consent Agenda B - Action - Student Matters CONSENT AGENDA - STUDENT DISCIPLINARY CASES (Dr. Wax) Action (Item 11) Expulsion: Student # 09/10-10-08 Action (Item 12) Expulsion: Student # 09/10-10-09 Action (Item 13) Expulsion: Student # 09/10-11-10 Action (Item 14) Expulsion: Student # 09/10-9-11 Action (Item 15) Expulsion: Student # 09/10-10-12 Action (Item 16) Expulsion: Student # 09/10-9-13 Action (Item 17) Admission: Student # 09/10-12-A3 Action (Item 18) Expulsion: Student #09/10-6-5 Action (Item 19) Expulsion: Student #09/10-7-6 Action Individual Action on Items Pulled from Consent Agendas A & B (Item 7) Addition to Board Policy 1330 Use of School Facilities (Mr. Hand) Action Personnel Matters Certificated and Classified Personnel Matters (Mr. McKilligan) Action Communications Comments from the Public (A 20-minute time period has been set aside for the public to address the Board on items NOT listed on the agenda. Individual comments are limited to three (3) minutes in duration.) Info Comments from Employee Group Representatives Info Comments from Student Representatives Info Comments from Board Members Info Comments from the Superintendent Info Reports Energy Savings Update Renewable Energy Strategies Review (Mr. Hand) Info Closed Session (continued if necessary) Board Advisory Committee Reports Adjourn Americans with Disabilities Act Any individual requiring disability-related accommodations or modifications, including auxilliary aids and services in order to participate in the meeting, should contact the Superitnendent or designee at least 24-hours in advance of the meeting. Info Posted Friday, October 30, 2009, 4:00 p.m. at the James Areida Education Support Center, 1305 E. Vine Street, Lodi, and on the District's Website at www.lodiusd.net. For more information, contact the Superintendent's Office at 331-7004. Info