TYPE: Board Meeting
DATE: 9/17/2019 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
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
Lodi Unified School District Contract Re-openers with California School Employees Association (CSEA) for the 2019-20 year (Mr. McKilligan). On September 3, 2019 the District publicly declared its 2019-20 bargaining re-openers proposal for the 2019-20 contract year and for a successor agreement for the period of July 1, 2020-June 30, 2023 with the California School Employees Association. 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
Analysis of the Protected Insurance Program for Schools (PIPS) (Mr. Kahn) Info
Consent Agenda A - Routine Business Action
(Item A-2) Warrant Report (Mr. Kahn) Action
(Item A-3) Contracts List (Mr. Kahn) Action
(Item A-9) Resolution 2019-84 "Gann" Appropriations Limit for 2018/2019 and 2019-2020 (Mr. Kahn) Action
(Item A-11) Notice of Completion for Public Works Projects under the California Uniform Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn) Action
(Item A-12) Resolution 2019-86 Award of Contract and Authorization to Begin Work for the Heritage and Victor Elementary Schools' Fire Alarm Project No. 0916-8216 & 0935-8235 (Mr. Kahn) Action
(Item A-13) Resolution 2019-88 Authorizing the Filing of the Notice of Completion (NOC) for the Lodi Middle School Relocatable Project No. 0854-8154 (Mr. Kahn) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-1) Changes to the Adopted Budget (Mr. Kahn) Action
(Item A-4) Approval of Construction Project Change Order Approval #1 for the Lodi Middle School Relocatable Project No. 0854-8154 (Mr. Kahn) Action
(Item A-5) Resolution 2019-80 Authorization to Publish a Request for Proposals for District Internet Service Provider Connection (Mr. Kahn) Action
(Item A-6) Resolution 2019-81 Authorization to Publish a Request for Proposals for District K12HSN Connection to SJCOE - Group (Mr. Kahn) Action
(Item A-7) Resolution 2019-82 Authorization to Publish a Request for Proposals for District Wide Area Network (WAN) Connections (Mr. Kahn) Action
(Item A-8) Approval to submit 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) Action
(Item A-10) Certification of 2018/2019 Unaudited Actuals Report (Mr. Kahn) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Suspended Expulsion: Student # 19/20-10-01 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) Resolution 2019-87 The Hiring of Short-term Classified Employees (Mr. McKilligan) Info/Action
(Item OAI-2) Approval of Resolution 2019-85 Recognition of National Bullying Prevention Month - October, 2019 (Mr. Neely) Info/Action
(Item OAI-3) Provisional Internship Permit and Approval (Mr. McKilligan) 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
Reports, continued
Houston School/Joe Serna, Jr. Charter School Update (Mr. Kahn) Info
Update on Bond Measure U Projects (Mr. Kahn) Info
Proposed Board Policy Submitted by the Business Services Division (Mr. Kahn) Info
Board Discussion
California School Boards Association Update (Mr. Neely) Info
Board Meeting Locations (Dr. Washer) 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., September 13, 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