TYPE: Board Meeting
DATE: 10/17/2017 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
Placement of Non-Public School Students (Ms. Vetica) 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
Personnel Matters: PUBLIC EMPLOYEE/COMPLAINT/DISMISSAL/RELEASE (GC. 54957, Board Rule 1312.1) (Dr. Washer) The Board will receive the Superintendent’s report pertaining to a complaint filed by an at-will employee pertaining to his release and will determine whether to grant a hearing. Info/Action
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
Public Hearings
Lodi Pupil Personnel Association (LPPA) Re-openers for the 2017-18 Year (Mr. McKilligan) On October 3, 2017, the Board of Education acknowledged receipt of the 2017-18 re-opener for Lodi Pupil Personnel Association (LPPA). 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-3) Warrant Report (Mr. Kahn) Action
(Item A-4) Purchase Order Detail Report (Mr. Kahn) 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-5) 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-6) Resolution 2017-73 Declaring the District's Membership in the Statewide Educational Wrap Up Program (Mr. Kahn) Action
(Item A-7) Lodi Unified School District Contract Re-openers with Lodi Pupil Personnel Association (LPPA) for the 2017-18 year (Mr. McKilligan) The district is publicly declaring its bargaining re-openers for the 2017-18 year as outlined in the attachment. Action
(Item A-8) Minutes of the Regular Board of Education Meeting of October 3, 2017 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-2) Donations (Mr. Kahn) The attached listing itemizes donations to Lodi Unified School District from August 1, 2017 through September 30, 2017. Action
(Item A-9) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Ms. Vetica) Action
(Item A-10) Counselor Education Field Experience Agreement between California State University, Stanislaus and Lodi USD beginning October 1, 2017 and terminating September 30, 2018 (Dr. Washer) Action
Other Action Items
(Item OAI-1) Ratification of the Tentative Agreement with California School Employees Association (Mr. McKilligan) The Board of Education is asked to ratify the tentative agreement reached with California School Employees Association. Info/Action
(Item OAI-2) Increase Substitute Teacher Pay Rate by Four Percent (Mr. McKilligan) Info/Action
(Item OAI-3) Provisional Internship Permit and Approval (Mr. McKilligan) The Board of Education will consider Provisional Internship Permits. 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
Preschool Programs/Mainstreaming Update (Ms. Lampkin) 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., October 13, 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