TYPE: Board Meeting DATE: 11/17/2009 TIME: 7:00 PM CODE: Regular Meeting LOCATION: John Muir Elementary School, 2303 Whistler Way, Stockton, CA

Call to Order Closed Session: 6:00 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 Conference with Legal Counsel - Anticipated Litigation: Rejection of Claim #424635 (Mr.Barge) Info/Action Conference with Legal Counsel - Anticipated Litigation: Rejection of Claim #425079 (Mr. Barge) Info/Action Conference with Legal Counsel - Anticipated Litigation: County Expulsion Letter (Dr. Washer) Info/Action Conference with Labor Negotiators (Mr. McKilligan) Info Conference with Legal Counsel: Existing Litigation - Settlement of Case #CV032060 (Mr. Hand) Info Reconvene Public Meeting Report on Actions from Closed Session The Board President will report on action taken in Closed Session. Info Roll Call/Pledge of Allegiance Roll will be called and the President will lead the audience in the Pledge of Allegiance. Info Recognitions Erika Jane B. Albinto, Middle College High School (Mr. Atterberry) Info Partnership with City of Stockton 2x2 (Mr. Davis) Info Recognition of Office Depot Business Solutions Division and Office Depot Foundation (Mr. Barge) Info Recognition of America Recycles Day 2009 (Mr. Barge) Info Public Hearings Turner Academy Charter School Proposal (Dr. Robert Closson) Info Rio Valley Charter School Proposal (Dr. Paul Keefer) Info Consent Agenda A - Action Items CONSENT AGENDA - ROUTINE BUSINESS Action (Item 1) Contracts (Mr. Barge) Action (Item 4) Changes to the Adopted Budget (Mr. Barge) Action (Item 5) Minutes of the October 27, 2009, Special Board Meeting (Dr. Washer) Action (Item 6) Minutes of the October 27, 2009, Study Session (Dr. Washer) Action (Item 8) Annual Organizational Meeting (Dr. Washer) Action (Item 10) 2009-10 Non-Public Agency Master Contract (Dr. Wax) Action (Item 13) Resolution 2009-77 Addition of Construction Project Inspector to District List. (Mr. Hand) Action (Item 16) Resolution 2009-80 Notice of Completion (NOC) for Morada Middle School Emergency Repair Program (Project #8420,8422,8424) (Mr. Hand) Action Individual Action on Items Pulled from Consent Agenda A (Item 2) Warrants (Mr. Barge) Action (Item 3)Purchase Orders #001853 through #002325 (Mr. Barge) Action (Item 7) Minutes of the November 3, 2009, Regular Board Meeting (Dr. Washer) Action (Item 9) Resolution 2009-76 Finding that Board Member Richard Jones was Absent from the Board Meeting of November 3, 2009, Due to Illness (Dr. Washer) Action (Item 11) Disposal of Obsolete Instructional Materials (Ms. Kotowski) Action (Item 12) Construction Project Change Orders (Mr. Hand) Action (Item 14) Extension of a License and Development Agreement between Morada Little League, Inc. and Lodi Unified School District for Use, Development and Maintenance at the Davis Elementary School. (Mr. Hand) Action (Item 15) Resolution 2009-79 Cooperative Agreement for the Safe Routes to School Project for Speed Feedback Display Signs at Ansel Adams Elementary (Mr. Hand) Action (Item 17)Resolution 2009-81 Notice of Completion (NOC) for Bear Creek High School Emergency Repair Program (Project #8430) (Mr. Hand) Action Other Action Items Authorization to Proceed with the Implementation of Qualified School Construction Bond (QSCB) Program Funding Plan (Mr. Barge & Mr. Hand) Info/Action 2009/10 Summer School Program (Mr. Barge) Info/Action Personnel Matters Certificated and Classified Personnel Matters (Mr. McKilligan) Info/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 Joe Serna, Jr. Charter School Report (Ms. Pennington) Info Update on Conversion of Heritage and Needham Elementary Schools to K-6 (Ms. Pennington/ Mr. Hand) Info Middle College High School Update (Mr. Atterberry) Info Annual Report for Fiscal Year 2009-10 as Required by Education Code Pursuant to the Williams Settlement (Dr. Washer) Info Closed Session (continued if necessary) Board Advisory Committee Reports Adjourn Americans with Disabilities Act Any individual requiring disability-related accommodations or modifications, including auxiliary aids and services in order to participate in the meeting, should contact the Superintendent or designee at least 24-hours in advance of the meeting. Info Posted Friday, November 13, 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