TYPE: Board Meeting
DATE: 8/6/2019 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 Case (Mr. Palmquist) Info
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
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); three (3) potential cases. 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
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) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Unified School District from April 1, 2019 through June 30, 2019 Action
(Item A-3) Minutes of the Special Meeting of May 23, 2019 (Dr. Washer) Action
(Item A-4) Minutes of the Regular Meeting of June 18, 2019 (Dr. Washer) Action
(Item A-5) Minutes of the Regular Meeting of June 25, 2019 (Dr. Washer) Action
(Item A-6) Minutes of the Special Meeting of July 9, 2019 (Dr. Washer) Action
(Item A-7) Minutes of the Special Meeting of July 25, 2019 (Dr. Washer) Action
(Item A-9) Addition of RX Health Care to the 2019-2020 Non-Public Agency Master Contract list (Dr. Washer) Action
(Item A-10) Addition of Sunbelt Staffing to the 2019-2020 Non-Public Agency Master Contract list (Dr. Washer) Action
(Item A-11) Addition of Soliant Health to the 2019-2020 Non-Public Agency Master Contract list (Dr. Washer) Action
(Item A-12) Addition of Speech Pathology to the 2019-2020 Non-Public Agency Master Contract list (Dr. Washer) Action
(Item A-13) Resolution 2019-71 Award of Request for Proposal for Processed USDA Foods (Mr. Kahn) Action
(Item A-14) Resolution 2019-72 Award of Request for Proposal for Grocery Products (Mr. Kahn) Action
(Item A-15) Quarterly Report to the Williams and Valenzuela Settlements (Mr. Palmquist) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-8) Addition of Zum Services, Inc. to the 2019-2020 Non-Public Agency Master Contract list (Dr. Washer) Action
(Item A-16) 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-17) Resolution 2019-74 Approval Of This Resolution Will Accept The Resignation of Mr. David Mierkey From both the Measure L and Measure U Citizens' Oversight Committees (Mr. Kahn) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Expulsion: Student # 18/19-10-61 Action
(Item B-2) Expulsion: Student # 18/19-10-62 Action
(Item B-3) Readmission: Student # 17/18-9-25 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) Consideration of Charter Petition of Gateway Community Charters, Inc. for Gateway Academic & Vocational Academy (Dr. Washer) Pursuant to Education Code section 47605, the Board will consider the Petition of Gateway Community Charters, Inc. to establish the Gateway Academic & Vocational Academy, and will take action upon the Petition by either granting the Petition or denying the Petition and making any required Findings of Fact. Info/Action
(Item OAI-2) Resolution 2019-73 The Hiring of Short-term Classified Employees (Mr. McKilligan) Info/Action
(Item OAI-3) Measure U Citizens’ Oversight Committee Appointment (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 the Superintendent Info
Update on Joe Serna Jr. Charter School (Mr. Kahn) Info
Alternative School of Choice Reporting (Mr. Palmquist) Info
Board Discussion
Conferences (Mr. Porter) 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 2, 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