TYPE: Board Meeting
DATE: 11/5/2019 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 Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Dr. Washer) Significant exposure to litigation: One (1) potential case - OAH Case No. 2019090179 Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Dr. Washer) Significant exposure to litigation: One (1) potential case - OAH Case No. 2019090468 Info/Action
Conference with Real Property Negotiators (Gov't Code 54956.8) Update on Property: 19440 North Jack Tone Road, Lockeford, CA 95237 (Mr. Kahn) 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
Ronald E. McNair High School Career Technical Education Program (Computer Science) Info
Public Hearings
Lodi Pupil Personnel Association (LPPA) Re-openers for a Successor Agreement (Mr. McKilligan) Info
Lodi Unified School District Successor Agreement Openers with Lodi Pupil Personnel Association (LPPA) (Mr. McKilligan) Info
Lodi Unified School District Contract Re-openers with Lodi Unified Supervisory Group (LUSG) (Mr. McKilligan) Info
Lodi Unified Supervisory Group (LUSG) Re-openers for the 2019-20 Contract Year (Mr. McKilligan) 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) Intent to Conduct Annual Organizational Meeting as Required by Education Code 35143 (Dr. Washer) Announcement of the Board's intent to conduct its Annual Organizational Meeting on December 17, 2019. Action
(Item A-2) Changes to the Adopted Budget (Mr. Kahn) Action
(Item A-4) Contracts List (Mr. Kahn) Action
(Item A-5) Approval of Resolution 2019-96 Authorization to publish a “Notice to Bidders” for the Westwood Elementary School Paving and Parking Lot Project No. 0856-8056 (Mr. Kahn) Action
(Item A-6) Resolution 2019-97 Creekside Elementary School Paving and Parking Lot Project (Additional Scope) Project No. 0913-8213 Authorization to Advertise and Solicit Bids (Mr. Kahn) Action
(Item A-7) Approval of Construction Project Change Order 1 for Prop 39 Yr 3-5 HVAC Replacement DSA Project at Washington Elementary School (Mr. Kahn) Action
(Item A-8) Lodi Education Association (LEA) Re-openers for the 2019-20 Year (Mr. McKilligan) Action
(Item A-9) Approval of Proposed Board Policy Changes Submitted by the Curriculum & Instruction Department (Ms. Kotowski) Action
(Item A-10) Minutes of the Regular Meeting of October 15, 2019 (Dr. Washer) Action
(Item A-11) The California Commission on Teacher Credentialing requires Board of Education approval to assign certificated personnel according to EC 44256 (b), EC 44258.2, EC 44263, and T5 80020.4 (Mr. McKilligan) Action
Item A-12 Addition of Central Valley Training Center to the 2019-20 Non Public School Master Contract list. ( Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-3) Changes to the Adopted Budget (Mr. Kahn) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Expulsion: Student # 19/20-11-07 Action
(Item B-2) Suspended Expulsion: Student # 19/20-9-08 Action
(Item B-3) Expulsion: Student # 19/20-9-09 Action
(Item B-4) Expulsion: Student # 19/20-9-10 Action
(Item B-5) Expulsion: Student # 19/20-11-11 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) Resolution 2019-98 Authorization to File a Career Technical Education Facilities Grant Application (Mr. Kahn) Info/Action
(Item OAI-2) Provisional Internship Permit and Approval (Mr. McKilligan) The Board of Education will consider Provisional Internship Permits. 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
Project Updates for Houston School and Joe Serna, Jr. Charter School (Mr. Kahn) Info
Update on Bond Measure L and Bond Measure U Projects (Mr. Kahn) Info
Solar Report (Mr. Kahn) Info
2019-20 Annual Report Pursuant to the Williams Settlement (Ms. Kotowski) Info
Update on District Property located at 19 S. Central Avenue, Lodi, CA 95240 (Mr. Khan) 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., November 1, 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