TYPE: Board Meeting
DATE: 8/1/2017 TIME: 7:00 PM
LOCATION: James Areida Education Support Center
DETAILS: Regular 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
Conference with Legal Counsel – Anticipated Litigation (Gov’t Code 54956.9) (Mr. Kahn) Significant exposure to litigation: Two (2) potential cases Info/Action
Conference with Real Property Negotiators (Gov't Code 54956.8) Update on Property: 5401 E. Harney Lane, Lodi, CA 95240 (Mr. Kahn) Info/Action
Conference with Real Property Negotiators (Gov't Code 54956.8) Property: 880 N. Guild Ave., Lodi CA 95240; District Negotiators: Mr. Kahn/Dr. Washer, Lodi Unified School District; Seller: Jim Martin, Lee & Associates, Commercial Real Estate; Purpose: Instructions to negotiators concerning price and terms of payment for the purpose of the identified property. (Mr. Kahn) Info/Action
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release 1) 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
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. Kahn) Staff is recommending approval of the changes to the adopted budget. Action
(Item A-2) Warrant Report (Mr. Kahn) Action
(Item A-4) Resolution 2017-54 Authorizing Certain Employees to Approve and Sign Contracts (Mr. Kahn) Action
(Item A-5) AB 1200 Documents for Lodi Unified School District Employee Group: LEA (Mr. Kahn) Action
(Item A-6) Resolution 2017-53 Award of Request for Proposal for Fresh Produce (Mr. Kahn) Action
(Item A-7) Contracts List (Mr. Kahn) 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-8) Minutes of the Regular Board of Education Meeting of June 20, 2017 (Dr. Washer) Action
(Item A-9) Minutes of the Regular Board of Education Meeting of June 27, 2017 (Dr. Washer) Action
(Item A-10) Credential Waiver Application and Approval (Mr. McKilligan) The Board of Education will consider Credential Waiver for Certificated Employees Action
(Item A-11) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Ms. Vetica) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-3) Donations (Mr. Kahn) The attached listing itemizes donations to Lodi Unified School District from February 2017 through June 2017 Action
Other Action Items
(Item OAI-1) Provisional Internship Permit and Approval (Mr. McKilligan) The Board of Education will consider Provisional Internship Permits. 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
Proposed Board Policy Revisions (Ms. Vetica) The proposed policy revisions are submitted by the Secondary Education Department. Info
Impact of the Negotiated Agreements with Employee Groups on the District Budget (Mr. Kahn) Info
Update on the California State Teachers' Retirement System (CalSTRS) and the California Public Employees' Retirement System (CalPERS) (Mr. Kahn) 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., July 28, 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