TYPE: Board Meeting
DATE: 4/16/2019 TIME: 7:00 PM
LOCATION: James Areida Education Support Center
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 (Mr. Palmquist) Info
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Dr. Washer) Significant exposure to litigation: One (1) potential case 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
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Mr. McKilligan) 1) Principal Alternative Program 2) Superintendent's Evaluation 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
Recognition of Unified Sports Participants, Staff and Students (Mr. Palmquist) Info
Staff will recognize Middle School and High School teams that placed in the top three for the Science Olympiad Competition (Mr. Palmquist) Info
Staff will Recognize Middle College Academic Decathlon Competition (Mr. Palmquist) Info
Principals' Day Proclamation - May 1, 2019 (Dr. Washer) 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
Comments from Board Members
Board Members are given the opportunity for comments. 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) Resolution 2019-41 Award of Contract and Authorization to Begin Work for the Live Oak, Oakwood and Silva Facility Improvement-Paving and Parking Lot Project No. (0924-8244, 0811-8011, & 0822-8022) (Mr. Kahn) Action
(Item A-5) Approval of Resolution 2019-43 Designating a Specific Material, Product, Thing or Service for Fire Alarm Systems. (Mr. Kahn) Action
(Item A-6) Approval of Resolution 2019-44 to Apply to a Competitive Grant Program Designed to Provide Funding to Improve Security at Schools and on School Grounds (Mr. Kahn) Action
(Item A-7) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Mr. Palmquist) Action
(Item A-8) Approval of Proposed Board Policy Changes Submitted by the Curriculum & Instruction Department (Ms. Kotowski) Action
(Item A-9) Addition of Sunbelt Staffing to the 2018-2019 Non-Public Agency Master Contract (Dr. Washer) Action
(Item A-10) 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-11) Addition of CAS Land Park Campus to the 2018-2019 Master Non-Public School Master Contract (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 for Lodi Unified School District from January 1, 2019 through March 31, 2019 Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Expulsion: Student # 18/19-10-43 Action
(Item B-2) Expulsion: Student # 18/19-10-44 Action
(Item B-3) Suspended Expulsion: Student # 18/19-10-45 Action
(Item B-4) Expulsion: Student # 18/19-11-46 Action
(Item B-5) Expulsion: Student # 18/19-7-47 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) Increase Library Media Services K-12 (Ms. Kotowski) Info/Action
(Item OAI-2) Proposed Curriculum & Instruction and Assessment, Research and Evaluation Reorganization (Ms. Kotowski) 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 the Superintendent Info
Valley Robotics Enrollment Process Update (Mr. Palmquist) Info
Board Advisory Committee Reports
Board Members will report on discussions from various Board Advisory/Subcommittee meetings. 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., April 12, 2019, 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