TYPE: Board Meeting
DATE: 8/20/2019 TIME: 7:00 PM
LOCATION: Julia Morgan Elementary School
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 (Dr. Washer) Significant exposure to litigation pursuant to California Government Code section 54956.9(d) paragraph (2) or (3); one (1) potential case. Info/Action
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Mr. McKilligan) 1) Superintendent's Evaluation 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
Public Hearings
Resolution 2019-75 Sufficiency of Instructional Materials (Ms. Kotowski) 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-2) Warrant Reports (Mr. Kahn) Action
(Item A-3) 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-4) Resolution 2019-77 Authorizing the Filing of the Notice of Completion (NOC) for the Bear Creek High School Jive Wiring Infrastructure Project, Project No. 0859-8059 (Mr. Kahn) This action will authorize the acceptance of contract and filing of the Notice of Completion for Bear Creek High School Jive Wiring Infrastructure Project, Project No. 0859-8059. Action
(Item A-5) Notice of Completion for Public Works Projects under the California Uniform Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn) Action
(Item A-6) Minutes of the Regular Meeting of August 6, 2019 (Dr. Washer) Action
(Item A-7) Minutes of the Special Meeting of August 8, 2019 (Dr. Washer) Action
(Item A-8) Credential Waiver Application and Approval (Mr. McKilligan)The Board of Education will consider Credential Waiver for Certificated Employees. Action
(Item A-9) Approval of Salary Schedule for California Schools Employee Association (CSEA) (Mr. McKilligan) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Suspended Expulsion: Student # 18/19-11-63 Action
(Item B-2) Suspended Expulsion: Student # 18/19-10-64 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Houston/Serna Update (Mr. Kahn) Info
Valley Robotics and Expansion of Delta College Partnership (Mr. Palmquist) Info
Other Action Items
(Item OAI-1) Provisional Internship Permit and Approval (Mr. McKilligan). The Board of Education will consider Provisional Internship Permits. Info/Action
(Item OAI-2) Consider Approval of a Letter to State Elected Officials Opposing Senate Bill 328 Requiring Later Start Times for Middle Schools and High Schools (Mr. Knackstedt) 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
Reports, cont.
Measure U Update (Mr. Kahn) Info
Proposed Board Policy Revisions Submitted by the Curriculum & Instruction Department (Ms. Kotowski) Info
Conference Accountability (Ms. Kotowski) 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., August 16, 2019, on the District's website at (Board of Education: Electronic School Board), James Areida Education Support Center, 1305 East Vine Street, Lodi, CA. Info