Agenda
TYPE: Organizational Meeting
DATE: 12/17/2019 TIME: 7:00 PM
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LOCATION: James Areida Education Support Center
DETAILS:
 
Call to Order
Closed Session 6:00 p.m./Organizational 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 (Dr. Dosty) Info
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) 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
Recognitions
Recognition and Remembrance of Lodi High School Instructor and Coach, Dave Nutting (Mr. Knackstedt) Info
Gary Knackstedt will be recognized for his year of service to the Lodi Unified School District Board of Education as the 2019 President. Info
Board Organization - Election of Officers
Election of Officers will be by a Verbal Roll Call Vote of the Board: Info
2020 President of the Board Info
2020 Vice-President of the Board Info
2020 Clerk of the Board Info
Recess
There will be a brief recess to allow newly elected officers of the Board to take their seats. Info
Board Organization - Calendar of Meetings
Adoption of the 2020 Calendar of Board of Education Meeting Dates and Discussion of Possible Alternate Meeting Locations. Info/Action
Board Organization - Board Committee Appointments
Board Audit Review Committee (three appointees) Info
City of Lodi 2x2 Committee (two appointees) Info
City of Stockton 2x2 Committee (two appointees) Info
San Joaquin County 2x2 Committee (two appointees) Info
City of Stockton Parks & Recreation Commission (one appointee) Info
Joe Serna, Jr. Charter Advisory Committee (one appointee) Info
Legislative Advocacy Committee (three appointees) Info
Energy Conservation Committee (three appointees) Info
Board Organization - CSBA Delegate Assembly
Nomination(s) to the California School Boards Association (CSBA) Delegate Assembly Info/Action
Public Hearings
Lodi Unified School District Contract Re-openers with Lodi Education Association (LEA) (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
ROUTINE BUSINESS Action
(Item A-1) Changes to the Adopted Budget (Kr. Kahn) Staff is recommending approval of the changes to the adopted budget. Action
(Item A-2) Warrant Report (Mr. Kahn) Action
(Item A-3) Resolution 2019-102 Authorizing the Filing of the Notice of Completion (NOC) for the Facility Improvement-Paving & Parking Lot Projects at Live Oak, Oakwood and Silva Elementary Schools Project No. 0924-8224, 0811-8011, & 0822-8022 (Mr. Kahn) Action
(Item A-5) Resolution 2019-104 Award of Contract and Authorization to Begin Work for the Elkhorn Elementary School Building Demolition Project Project No. 0915-8215-1 (Mr. Kahn) Action
(Item A-6) Resolution 2019-105 Authorizing Certain Employees to Sign Orders Drawn on School District Funds (Mr. Kahn) Action
(Item A-7) Resolution 2019-106 Resolution Approving Post-Issuance Tax Compliance and Disclosure Policies and Procedures (Mr. Kahn) Action
(Item A-8) Resolution 2019-107 Approval Of This Resolution Will Accept The Resignation of Ms. Crystal Kirst From the Measure U Citizens' Oversight Committee (Mr. Kahn) Action
(Item A-10) Approval of Construction Project Change Order 1 Facility Improvement-Parking Lot & Paving Projects at Live Oak, Oakwood & Silva Elementary Schools Project No. 0924-8224, 0811-8011 & 0822-8022 (Mr. Kahn) Action
(Item A-11) Advanced Floral Design CTE Course of Study (Ms.Kotowski) Action
(Item A-12) The California Commission on Teacher Credentialing requires Board of Education approval to assign certificated personnel according to EC 44256 (b) (Mr. McKilligan) Action
(Item A-13) Contracts List (Mr. Kahn) Action
(Item A-14) Agriculture Leadership Textbook Adoption (Ms. Kotowski) Action
(Item A-15) Project Lead the Way (PLTW) Computer Science Essentials CTE Course of Study (Ms. Kotowski) Action
(Item A-17) Building Trades and Construction I Course of Study (Ms. Kotowski) Action
(Item A-18) Minutes of the Regular Meeting of November 19, 2019 (Dr. Washer) Action
(Item A-19) Minutes of the Special Meeting of November 22, 2019 (Dr. Washer) Action
(Item A-20) Minutes of the Special Meeting of December 10, 2019 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A
(Item A-4) Resolution 2019-103 Award of Contract and Authorization to Begin Work for the Needham Elementary School Building Demolition Project Project No. 0917-8217-3 (Mr. Kahn) Action
(Item A-9) Approval of Salary Schedule for Classified Substitutes (Mr. McKilligan) This action would be effective January 1, 2020. Action
(Item A-16) Make an App for That! Responsive Web and Mobile Application Design CTE (Ms. Kotowski) Action
Consent Agenda B - Student Matters Action
STUDENT DISCIPLINE CASES Action
(Item B-1) Expulsion: Student # 19/20-12-13 Action
(Item B-3) Expulsion: Student # 19/20-9-16 Action
(Item B-4) Suspended Expulsion: Student # 19/20-6-15 Action
(Item B-5) Suspended Expulsion: Student # 19/20-12-17 Action
(Item B-6) Suspended Expulsion: Student # 19/20-10-18 Action
(Item B-7) Readmission: Student # 18/19-8-33 Action
(Item B-8) Readmission: Student # 18/19-7-39 Action
(Item B-9) Readmission: Student # 18/19-10-43 Action
(Item B-10) Readmission: Student # 18/19-5-56 Action
Individual Action on Items Pulled from Consent Agenda B
(Item B-2) Expulsion: Student # 19/20-10-14 Action
Other Action Items
(Item OAI-1) Rio Valley Charter School Renewal (Dr. Washer) Info/Action
(Item OAI-2) First Interim Financial Report (Mr. Kahn) Report certifies that the District will be able to meet the financial obligations for the current fiscal year and two subsequent fiscal years. Info/Action
(Item OAI-3) Proposed Board Policy Revisions (Mr. Kahn) Info/Action
(Item OAI-4) Measure U Citizens' Oversight Committee Annual Report 2017-18 (Mr. Kahn) Info/Action
(Item OAI-5) Measure U Citizens' Oversight Committee Annual Report 2018-19 (Mr. Kahn) Info/Action
(Item OAI-6) Measure L Citizens’ Oversight Committee Appointment (Mr. Kahn) Info/Action
(Item OAI-7) Measure L Citizens’ Oversight Committee Appointment (Mr. Kahn) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) Info/Action
Communications
Comments from Student Representatives Info
Comments from Employee Group Representatives Info
Comments from the Superintendent Info
Reports
Update of Bond Measure U Projects (Mr. Kahn) Info
Staff Will Provide Project Updates for Houston School and Joe Serna, Jr. Charter School (Mr. Kahn) Info
California School Dashboard Overview (Ms. Kotowski) Info
2019/2020 Single School Plans for Student Achievement (Ms. Kotowski) Info
CSBA Delegate Assembly
California School Boards Association (CSBA) Delegate Assembly Report (Mr. Neely) Info
Board Advisory Committee Reports
Board Members will report on discussions from various Board Advisory/Subcommittee meetings. Info
Adjourn
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
Posted by 6:00 p.m., December 13, 2019, on the District's website at www.lodiusd.net (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. Info