TYPE: Board Meeting
DATE: 2/21/2017 TIME: 7:00 PM
LOCATION: Julia Morgan Elementary School
DETAILS: Regular Board Meeting
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 comment on Closed Session agenda items prior to the Board adjourning to Closed Session. Info
Adjourn to Closed Session
Closed Session
Placement of Non-Public School Student (Ms. Vetica) Info/Action
K-12 Student Discipline Cases (Ms. Vetica) Info
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Mr. McKilligan) 1) Resolution 2017-16 Release/Non-Reelection of Probationary Certificated Employees; 2) Resolution 2017-17 Release/Non-Reelection of Temporary Certificated Employees; and 3) Superintendent's Evaluation Info/Action
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superintendent, Personnel, will discuss, on an as-necessary basis, negotiations with Employee Group Representatives. Info
Conference with Legal Counsel – Anticipated Litigation (Gov’t Code 54956.9) (Mr. Hern) Significant exposure to litigation: Two (2) potential cases Info
Reconvene Public Meeting
Roll Call/Pledge of Allegiance
Roll will be called and the President will lead in reciting the Pledge of Allegiance. Info
Report on Actions from Closed Session
The Board President will report on action taken in Closed Session. Info
Lodi High School STEAM Program Info
Superintendent and Staff Member Reports
Superintendent's Report Info
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. Each public speaker shall limit his/her comments to three (3) minutes, but is welcome to distribute any materials to Board and/or staff. Due to restrictions imposed by the California Brown Act regarding discussing topics that are not on the agenda, Board members may not engage in dialogue about the issue. Info
Consent Agenda A - Routine Business Action
(Item A-1) Changes to the Adopted Budget (Mr. Hern) Staff is recommending approval of the changes to the adopted budget. Action
(Item A-2) Contracts List (Mr. Hern) As per Board Policy 3312, to be valid or to constitute an enforceable obligation against the district, contracts must be approved and/or ratified by the Board. Action
(Item A-3) Warrant Report (Mr. Hern) Action
(Item A-4) Resolution 2017-18 Appointment of District Architects (Mr. Hern) This Action will establish an approved list of architects pursuant to Board Policy 7140. Action
(Item A-5) 2016-17 Non-Public School Master Contract (Ms. Vetica) Action
(Item A-6) Minutes of the Regular Board of Education Meeting of February 7, 2017 (Dr. Washer) Action
(Item A-7) Minutes of the Board of Education Study Session (1) of February 8, 2017 (Dr. Washer) Action
(Item A-8) Minutes of the Board of Education Study Session (2) of February 8, 2017 (Dr. Washer) Action
(Item A-9) Resolution 2017-15 Finding That Board Member Joe Nava Was Absent From the February 7, 2017, Regular Board Meeting and the February 8, 2017 Study Session Due to Illness (Dr. Washer) Action
(Item A-10) Resolution 2017-20 Authorization of Emergency Repairs – Vinewood Elementary School Portable Damage (Mr. Hern) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Expulsion: Student # 16/17-10-40 Action
(Item B-2) Expulsion: Student # 16/17-11-41 Action
(Item B-3) Suspended Expulsion: Student # 16/17-11-42 Action
(Item B-4) Expulsion: Student # 16/17-9-43 Action
(Item B-5) Expulsion: Student # 16/17-9-44 Action
(Item B-6) Expulsion: Student # 16/17-10-45 Action
(Item B-7) Expulsion: Student # 16/17-11-46 Action
(Item B-8) Expulsion: Student # 16/17-9-47 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
2017 California School Board Association (CSBA) Delegate Assembly Election (Dr. Washer) The ballot for the 2017 Delegate Assembly, Subregion 8-A, San Joaquin County, is presented. Board may vote for up to two (2) candidates. Candidates from Subregion 8-A are George Neely, Lodi USD and Christopher (Kit) Oase, Ripon USD. Info/Action
Resolution 2017-19 Affirming Lodi Unified School District's Support of its Students and Families Regarding Immigration Enforcement Actions at Schools (Ms. Cassel) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board will approve routine personnel matters Info/Action
Comments from Student Representatives Info
Comments from Employee Group Representatives Info
Comments from Board Members Info
Comments from the Superintendent Info
Board Advisory Committee Reports
Board Members will report on discussions from various Board Advisory/Subcommittee meetings. Info
Future Agenda Items
Board Members may make suggestions for items or topics to be placed on future agendas for Board consideration. Info
Closed Session (continued if necessary)
Americans with Disabilities Act
Any individual requiring disability-related accommodations or modification, including auxiliary aids and services in order to participate in the meeting, should contact the Superintendent's Office at 331-7004, at least 24 hours prior to the meeting. Info
Posted by 5:00 p.m., February 17, 2017, on the District's website at (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. Info