TYPE: Board Meeting
DATE: 4/4/2017 TIME: 7:00 PM
LOCATION: James Areida Education Support Center
DETAILS: Regular Board Meeting
Teleconference Location
Monterey Marriott Hotel, 350 Calle Principal, Monterey, CA 93940 Info
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
K-12 Student Discipline Cases (Ms. Vetica) Info
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release 1) Program Coordinator-Child Welfare & Attendance 2) Elementary Principal; and 3) Superintendent's Evaluation (Mr. McKilligan) 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
FFA State Champion Grapevine Pruning Team for 2017 from Tokay High School Info
Tokay High School Science Bowl Team Achieves Regional Championship Designation and Will Complete at the Nationals in Washington D.C. 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-2) Donations (Mr. Hern) The attached listing itemizes donations to Lodi Unified School District from January 2017 through March 2017 Action
(Item A-3) 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-4) Resolution 2017-30 - 2017 Quick Start Projects for Measure U (Westwood Roofing-Project No. 0901-8201, BCHS Painting–Project No. 0902-8202, McNair Painting-Project 0903-8203 and J. Serna Roofing-Project No. 0904-8204) - Authorization to Advertise and Solicit Bids (Mr. Hern) Action
(Item A-5) Minutes of the Regular Board of Education Meeting of March 21, 2017 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Expulsion: Student # 16/17-10-51 Action
(Item B-2) Expulsion: Student # 16/17-10-52 Action
(Item B-3) Expulsion: Student # 16/17-7-53 Action
(Item B-4) Expulsion: Student # 16/17-10-54 Action
(Item B-5) Expulsion: Student # 16/17-11-55 Action
(Item B-6) Expulsion: Student # 16/17-7-56 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
Resolution 2017-29 Concerning The Hiring of Short-term Classified Employees (Mr. McKilligan) 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., March 31, 2017, on the District's website at (Board of Education: Electronic School Board), James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240 and Monterey Marriott Hotel, 350 Calle Principal, Monterey, CA 93940. Info