TYPE: Board Meeting
DATE: 2/4/2020 TIME: 7:00 PM
LOCATION: Bear Creek High School Theater
Regular Board Meeting
Call to Order
Closed Session 5:30 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
Placement of Non-Public School Students 2019-20 (New) (Dr. Washer) Info/Action
Placement of Non-Public School Students 2019-20 (Renewals) (Dr. Washer) Info/Action
Placement of Non-Public School Students 2019-20 (Changes) (Dr. Washer) Info/Action
K-12 Student Discipline Cases (Mr. Palmquist) Info
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Dr. Washer) Significant exposure to litigation: One (1) potential case - OAH Case No. 2019120346 Info/Action
Personnel Matters: Public Employee Appointment-Employment, 1) High School Principal, 2) Elementary Principal, 3) Assistant Director of Child Development; Public Employee Performance Evaluation, (Superintendent's Evaluation); Public Employee Discipline-Dismissal-Release, 1) Resolution 2020-17 Release/Non-Reelection of Temporary Certificated Employees, 2) Resolution 2020-18 Release/Non-Reelection of Probationary Certificated Employees (Mr. McKilligan) 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
Recognition of Lodi Unified eSports Teams. 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) Changes to the Adopted Budget (Mr. Kahn). Staff is recommending approval of the changes to the adopted budget. Action
(Item A-2) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Unified School District from October 1, 2019 through December 31, 2019 Action
(Item A-3) 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) Resolution 2020-13 Authorization to Request Proposals – Dairy Products (Mr. Kahn) Action
(Item A-5) Resolution 2020-14 Authorization to Request Proposals – Paper products (Mr. Kahn) Action
(Item A-6) Resolution 2020-15 Award of Contract and Authorization to Begin Work for the Tokay High School Sitework Increment 1 Project No. 0947-8247-1 (Mr. Kahn) Action
(Item A-7) Resolution 2020-16 Support Of Applications for Eligibility Determination and Funding in the School Facility Program When Bond Authority is Exhausted (Mr. Kahn) Action
(Item A-8) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all transactions entered into by the Superintendent or designee on behalf of the Board shall be reviewed every 60 days. Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-9) Approval of 2018-19 School Accountability Report Cards (SARCs), Published During 2019-20 (Mr. Kahn) Action
(Item A-10) Minutes of the Regular Meeting of December 17, 2019 (Dr. Washer) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Suspended Expulsion: Student # 19/20-9-24 Action
(Item B-2) Suspended Expulsion: Student # 19/20-6-25 Action
(Item B-3) Expulsion: Student # 19/20-9-26 Action
(Item B-4) Expulsion: Student # 19/20-10-27 Action
(Item B-5) Suspended Expulsion: Student # 19/20-6-28 Action
(Item B-6) Expulsion: Student # 19/20-11-29 Action
(Item B-7) Expulsion: Student # 19/20-7-30 Action
(Item B-8) Expulsion: Student # 19/20-6-31 Action
(Item B-9) Admission: Student # 19/20-9-A5 Action
(Item B-10) Readmission: Student # 18/19-11-54 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
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
Board Discussion
Discussion Regarding Future Use of Central Avenue Site (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., January 29, 2020, 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