TYPE: Board Meeting
DATE: 9/3/2019 TIME: 7:00 PM
LOCATION: James Areida Education Support Center
Teleconference Location
Calhoun A-OK Campground, 2523 Redbud Road NE, Calhoun, GA 30701. Info
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) Two Potential Cases (Mr. Kahn/Dr. Washer) 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) Elementary Principal 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
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-3) Resolution 2019-78 Authorizing the Filing of the Notice of Completion (NOC) for the Needham Pre-Demolition Data & Telecommunications Infrastructure Relocation Project No. 0917-8217-1 (Mr. Kahn) Action
(Item A-6) Minutes of the Regular Meeting of August 20, 2019 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(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) 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) Lodi Unified School District Contract Re-openers with California School Employees Association (CSEA) (Mr. McKilligan) Lodi Unified School District publicly declares it's re-opener proposal for the 2019-20 contract year and for a successor agreement for the period from July 1, 2020 - June 30, 2023. Action
(Item A-5) Approval of Proposed Board Policy Changes Submitted by the Curriculum & Instruction Department (Ms. Kotowski) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Admission: Student # 19/20-9-A2 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Board Discussion
Discussion of parent concerns regarding a group of homes included in the boundaries of Live Oak/Morada instead of Borchardt/Lodi Middle (Dr. Washer) Info
Other Action Items
(OAI-1) Approval of Resolution 2019-75 Sufficiency of Instructional Materials (Ms. Kotowski) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) Info/Action
Comments from Student Representatives Info
Comments from Employee Group Representatives Info
Comments from the Superintendent Info
Staff Will Provide a Report to the Board of Education on the Houston/ Serna Relocation Including a Shade Structure Update (Mr. Kahn) Info
Update on K-8 Classroom and Instrumental Music (Ms. Kotowski) Info
Staff will share information on the proposed application for the Inclusive Early Education and Expansion Program (IEEEP) Grant which will allow LUSD to expand preschool offerings and provide an inclusion program for all preschool students. (Dr. Washer) Info
Update on Solar Power (Mr. Kahn) 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 30, 2019, on the District's website at (Board of Education: Electronic School Board), the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240 and Calhoun A-OK Campground, 2523 Redbud Road NE, Calhoun, GA 30701. Info