TYPE: Special Meeting
DATE: 7/25/2019 TIME: 5:30 PM
LOCATION: James Areida Education Support Center
Notice of Special Meeting
Written notice is hereby given in accordance with Education Code Section 35144 that a Special Meeting of the Board of Education of Lodi Unified School District will be conducted on Thursday, July 25, 2019, 5:30 p.m., at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. The business of this meeting will be limited to the specific business listed below: Info
Call to Order
5:30 PM Info
Roll Call/Pledge of Allegiance
Roll will be called and the President will lead in reciting the Pledge of Allegiance. Info
Public Participation at Special Meetings
The business of this meeting shall be limited to the specific business listed below. The public may, however, address the Board regarding any item listed on the agenda during Board discussion/consideration of that item. Info
Consent Agenda A
(Item A-1) Approval of Salary Schedule for California School Employees Association (CSEA) (Mr. McKilligan) Action
(Item A-2) Approval of Salary Schedule for Classified Substitutes (Mr. McKilligan) Action
(Item A-3) Changes to the Adopted Budget (Mr. Kahn). Staff is recommending approval of the changes to the adopted budget. Action
Individual Action on Items Pulled from Consent Agenda
Consent Agenda B - Student Matters
(Item B-1) Reinstatement: Student # 19/20-10-A1 Action
Other Action Items
(Item OAI-1) Ratification of the Tentative Agreements with California School Employees Association (Mr. McKilligan) The Board of Education is asked to ratify the tentative agreements reached with California School Employees Association. Info/Action
(Item OAI-2) Resolution 2019-69 Approval of Entering into a Funding Agreement with the State Water Resources Board for the Emergency Water Supply at the Extension Road Campus (Henderson, Independent Study, Valley Robotics Academy) (Mr. Kahn) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board will approve routine personnel matters Info/Action
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
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Mr. McKilligan) 1) Elementary Principal 2) Elementary Vice Principal 3) High School Vice Principal 4) High School Assistant Principals 5) Superintendent's Evaluation Info/Action
Conference with Real Property Negotiators (Gov't Code 54956.8) Land Exchanges (Ed. Code ยง 17536) (Mr. Kahn) Property: 1205 East Vine Street, Lodi (APN 049-310-76) and 19 South Central Avenue, Lodi; District Negotiators: Mr. Kahn/Dr. Washer, Lodi Unified School District; Seller: Classic Cache; Purpose: Instructions to negotiators regarding terms to facilitate the exchange of the aforementioned properties. Info/Action
Reconvene Special Meeting
Report on Actions from Closed Session
The Board President will report on action taken in Closed Session. Info
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., July 24, 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