TYPE: Board Meeting
DATE: 3/7/2017 TIME: 7:00 PM
LOCATION: James Areida Education Support Center
DETAILS: Regular Board Meeting
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 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 2017-27 Release/Non-Reelection of Probationary Certificated Employee; and 2) 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
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
Presentation of Donation by Premier Credit Union to Lodi Unified School District for Classroom Music. 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 by fund. Action
(Item A-3) Purchase Order Detail Report (Mr. Hern) As per Board Policy 3300, all transactions entered into by the Superintendent or designee on behalf of the Board shall be reviewed every 60 days. Action
(Item A-4) Resolution 2017-22 Certifies the Award of Contract and Authorization to Begin Work for the Lodi High School Soccer Field Lighting - Project No. 0033-8062 (Mr. Hern) Action
(Item A-5) Resolution 2017-23 Certifies the Award of Contract and Authorization to Begin Work for the Prop 39 Year 2 Wireless Energy Management System Replacement - Project No. 6230-6550 (Mr. Hern) Action
(Item A-6) Resolution 2017-24 Authorization to Advertise and Request for Proposal for the Service and Distribution of Fresh Bread (Mr. Hern) Action
(Item A-7) Resolution 2017-25 Authorization to Advertise and Request for Proposal for the Service and Distribution of Fresh Produce (Mr. Hern) Action
(Item A-8) Resolution 2017-26 Authorization to Advertise and Request for Proposal for the Service and Distribution of 5-Compartment Trays (Mr. Hern) Action
(Item A-9) Textbook Adoption for Italian I, II and III (Ms. Kotowski) Action
(Item A-10) Agriculture Woodshop 2 Course of Study (Ms. Kotowski) Action
(Item A-11) 2016-2017 Non-Public School Master Contract (Ms Vetica) Action
(Item A-13) Minutes of the Regular Board of Education Meeting of February 21, 2017 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(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-12) Resolution 2017-21 Finding That Board Member George Neely Was Absent From the February 21, 2017, Regular Board Meeting Due to Hardship Deemed Acceptable by the Board (Dr. Washer) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Suspended Expulsion: Student # 16/17-12-48 Action
(Item B-2) Expulsion: Student # 16/17-11-49 Action
(Item B-3) Expulsion: Student # 16/17-10-50 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
2016-2017 Second Interim Financial Report (Mr. Hern) Report certifies that the District will be able to meet the financial obligations for the current fiscal year and two subsequent fiscal years. 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
Science, Technology, Engineering, Arts, Mathematics (STEAM) Update (Ms. Kotowski) Info
Report on Positive Behavioral Interventions and Supports (Ms. Kotowski) 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., March 3, 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