TYPE: Board Meeting
DATE: 9/19/2017 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
K-12 Student Discipline Cases (Ms. Vetica) Info
Conference with Legal Counsel – Anticipated Litigation (Gov’t Code 54956.9) (Ms. Vetica) Significant exposure to litigation: One (1) potential case - SE 2017-01 Info/Action
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release: 1) High School Assistant Principal; 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/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
Superintendent and Staff Member Reports
Superintendent's Report Info
Measure U Status Report
Measure U Bond Program Monthly Report (Mr. Kahn) Info
Public Hearings
Benjamin Holt College Preparatory Academy Renewal Charter for the Term of July 1, 2018 through June 30, 2023 (Ms. Lampkin) 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) Action
(Item A-2) 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-3) Warrant Report (Mr. Kahn) Action
(Item A-4) AB 1200 Documents for Lodi Unified School District Employee Group: Lodi Unified Supervisorial Group (LUSG) (Mr. Kahn) Action
(Item A-5) Resolution 2017-64 Authorizing the Filing of the Notice of Completion (NOC) for the Parking Lot/Playground Safety Improvements at Various Sites Project - Clairmont Elementary School, Project No. 0836-8036 (Mr. Kahn) Action
(Item A-6) Resolution 2017-65 Awarding a Facilities Lease, a Site Lease, and General Construction Provisions for the Acquisition of the Tokay High School Athletic Field Facilities Improvements, Project No. 0818-8118 (Mr. Kahn) Action
(Item A-7) Resolution 2017-66 "Gann" Appropriations Limit for 2016/2017 and 2017/2018 (Mr. Kahn) Board to Adopt District's Appropriations Limit (i.e., Gann Limit) Action
(Item A-8) Minutes of the Regular Board of Education Meeting of September 5, 2017 (Dr. Washer) Action
(Item A-10) Foundations of Computer Science Course of Study (Ms. Kotowski) Action
(Item A-11) Italian AP Course of Study and Textbook Adoption (Ms. Kotowski) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-9) Human Diseases and Disorders Course of Study and Textbook Adoption (Ms. Kotowski) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Expulsion: Student # 17/18-8-02 Action
(Item B-2) Expulsion: Student # 17/18-8-03 Action
(Item B-3) Expulsion: Student # 17/18-9-04 Action
(Item B-4) Suspended Expulsion: Student # 17/18-7-05 Action
(Item B-5) Expulsion: Student # 17/18-10-06 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) Certification of 2016/2017 Unaudited Actuals Report (Mr. Kahn) 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
Benjamin Holt College Preparatory Academy Renewal Charter for the Term of July 1, 2018 through June 30, 2023 (Ms. Lampkin) Info
Joe Serna, Jr. Charter School Roofing Project Analysis Report (Mr. Kahn) Info
Social Studies Framework Update (Ms. Kotowski) Info
Historical Perspective on District Unrestricted and Restricted Financials (Mr. Kahn) Info
2017/2018 One-Time Money Report and Consideration of Expenditures (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., September 15, 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