TYPE: Board Meeting
DATE: 6/6/2017 TIME: 7:00 PM
LOCATION: James Areida Education Support Center
DETAILS: Regular Board Meeting
Teleconference Location
Marriott's Shadow Ridge, 9003 Shadow Ridge Road, Palm Desert, CA 92211 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) High School Assistant Principals; 2) 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
California School Employees Association, Lodi #77's CSEA Employee of the Year for 2017 Info
Public Hearings
Local Control and Accountability Plan (LCAP) (Ms. Kotowski) Info
2017/18 Budget Adoption (Mr. Hern) The Board will consider approval of the 2017/18 Adopted Budget, including a review of reserves in compliance with EC42127(a)(2)(B) on June 20, 2017. The Public Hearing provides an opportunity for comments from the Public. Info
Spending Determination with Respect to Fiscal Year 2017-2018 Monies Received from the Education Protection Account (EPA) (Mr. Hern) To determine how monies received from EPA will be spent. 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) 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) AB 1200 documents for Lodi Unified School District Employee Group: LPPA (Mr. Hern) Action
(Item A-5) Agriculture Career Technical Education Incentive Grants (Ms. Vetica) Action
(Item A-7) CP Statistics Course of Study Textbook Adoption (Ms. Kotowski) Action
(Item A-8) Careers in Education Course of Study (Ms. Kotowski) Action
(Item A-9) Animal Science Course of Study and Textbook Adoption (Ms. Kotowski) Action
(Item A-10) Administration of Justice/Criminal Investigations Course of Study and Textbook Adoption (Ms. Kotowski) Action
(Item A-11) Minutes of the Regular Meeting of May 16, 2017 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-6) AP Calculus AB and BC Course of Study and Textbook Adoption (Ms. Kotowski) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Expulsion: Student # 16/17-9-66 Action
(Item B-2) Expulsion: Student # 16/17-11-67 Action
(Item B-3) Expulsion: Student #16/17-6-68 Action
(Item B-4) Expulsion: Student # 16/17-10-69 Action
(Item B-5) Expulsion: Student # 16/17-9-70 Action
(Item B-6) Expulsion: Student # 16/17-7-71 Action
(Item B-7) Expulsion: Student # 16/17-10-72 Action
(Item B-8) Expulsion: Student # 16/17-9-73 Action
(Item B-9) Suspended Expulsion: Student # 16/17-7-74 Action
(Item B-10) Expulsion: Student # 16/17-7-75 Action
(Item B-11) Expulsion: Student # 16/17-6-76 Action
(Item B-12) Expulsion: Student # 16/17-11-77 Action
(Item B-13) Expulsion: Student # 16/17-8-78 Action
(Item B-14) Expulsion: Student # 16/17-9-79 Action
(Item B-15) Readmission: Student # 16/17-9-05 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) Resolution 2017-45 Spending Determination with Respect to Fiscal Year 2017-2018 Monies Received from the Education Protection Account (EPA) (Mr. Hern) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board will approve routine personnel matters. Info/Action
Comments from Employee Group Representatives Info
Comments from Board Members Info
Comments from the Superintendent Info
LUSD Preschool Programs Update (Ms. Ortega-Lampkin) Info
High School Course Credits and Bear Creek General Course Offerings (Ms. Vetica) Info
California School Boards Association (CSBA) Delegate Assembly Report (Mr. Neely) 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., June 2, 2017, on the District's website at (Board of Education: Electronic School Board); the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240; and Marriott's Shadow Ridge, 9003 Shadow Ridge Road, Palm Desert, CA 92211. Info