TYPE: Board Meeting
DATE: 11/19/2019 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) Program Coordinator 2) 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 No. 2019090179. 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
Benjamin Vue will be presented the California State University, Stanislaus Lenox Crystal Apple Award for being selected the 2018-19 Outstanding Student in the School Administration master's degree program by Dr. John Borba, Professor of School Administration, Department of Advanced Studies, CSUS College of Education, Kinesiology and Social Work. Info
Public Hearings
Lodi Education Association (LEA) Re-openers for the 2019-20 Year. On November 5, 2019 the Board of Education acknowledged receipt of the 2019-20 re-opener for the Lodi Education Association (LEA). 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) Warrant Report (Mr. Kahn) Action
(Item A-2) Changes to the Adopted Budget (Mr. Kahn) Action
(Item A-4) Approval of Construction Project Change Order 1 Facility Improvement-Parking Lot & Paving Projects at Beckman & Reese Elementary Schools Project No. 0910-8210 & 0931-8231 (Mr. Kahn) Action
(Item A-5) Resolution 2019-99 Authorizing the Filing of the Notice of Completion (NOC) for the Facility Improvement-Parking Lot & Paving Projects at Beckman & Reese Elementary Schools Project No. 0910-8210 & 0931-8231 (Mr. Kahn) Action
(Item A-9) Approval of Resolution 2019-100 Lincoln Day Holiday 2022-23 School Year (Mr. McKilligan) Action
(Item A-10)Credential Waiver Application and Approval (Mr. McKilligan) Action
(Item A-11) Addition of Stanislaus Academy to the 2019-20 Non Public School Master Contract list (Dr. Washer) Action
(Item A-12) Minutes of the Regular Meeting of November 5, 2019 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-3) Resolution 2019-101 Authorization to Standardize on the manufacturer Xerox for MFP (Copier) and Printer equipment and supplies; Authorization to utilize Piggyback Bids, Cooperative Purchasing Programs and other alternative bidding methods as authorized by Public Contract Code for the purchase of Xerox equipment and supplies. (Mr. Kahn) Action
(Item A-6) Contracts List (Mr. Kahn) Action
(Item A-7) Lodi Unified School District Contract Re-openers with Lodi Education Association (LEA) (Mr. McKilligan) Action
(Item A-8) Adoption of the Instructional Calendars for 2021-22 and 2022-23 (Mr. McKilligan) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Expulsion: Student # 19/20-7-12 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1)Annual Audit Report ending June 30, 2019 (Mr. Kahn) Presenting the Annual Audit Report for review and acceptance by the Board. 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
Houston/Serna Update (Mr. Kahn) Info
Migrant Education - Live Oak Elementary School (Mr. McGregor) 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 15, 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