TYPE: Board Meeting
DATE: 3/3/2020 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
Placement of Non-Public School Students (Changes) (Dr. Washer) Info/Action
Placement of Non-Public School Students (New Students) (Dr. Washer) 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
Personnel Matters: Public Employee Appointment-Employment, Public Employee Performance Evaluation, (Superintendent's Evaluation); Public Employee Discipline-Dismissal-Release (Mr. McKilligan) Info/Action
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Dr. Washer) Significant exposure to litigation: One (1) potential case. 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
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
California Healthy Youth Act (CHYA) Instructional Materials Recommendation (Ms. Kotowski) Info
9-12 Science Textbook Recommendation (Ms. Kotowski) Info
School Improvement Update (Ms. Kotowski) Info
Local Control and Accountability Plan (LCAP) Input Received and Recommendation (Ms. Kotowski) Info
The Required School Safety Plans, Per California Education Code Sections 32280-32288, Are Submitted for Board Review. (Mr. Kahn) 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) Warrant Report (Mr. Kahn) Action
(Item A-3) Contracts List (Mr. Kahn) Action
(Item A-4) Resolution 2020-22 Authorization to Advertise and Solicit Bids for the James Areida Education Support Center "JAESC" Fence Project, Project No. 0879-8079 (Mr. Kahn) Action
(Item A-6) Approval of the Board of Education of Amendment #1 to Facilities Lease between Lodi Unified School District (“District”) and A. M. Stephens Construction Co., Inc. (“AMS”) for Construction of the Lodi High School Modular Project Increment 1 Site Work (“Project”), Located at 3 S. Pacific Ave. Lodi, CA 95242 (“Site”) (Mr. Kahn) Action
(Item A-7) Cooking for Life Course of Study (Ms. Kotowski) Action
(Item A-8) Japanese III Course of Study (Ms. Kotowski) Action
(Item A-9) Minutes of the Regular Meeting of February 4, 2020 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-5) Resolution 2020-23 Award of Contract and Authorization to Begin Work for the Needham Elementary School Sitework, DSA Increment 1 Project, Project No. 0917-8217-4 /0454-8054 (Mr. Kahn) Action
(Item A-10) Resolution 2020-24 Finding That Board Member George Neely Was Absent From the February 18, 2020, Regular Board Meeting Due to Hardship Deemed Acceptable by the Board (Dr. Washer) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Suspended Expulsion: Student # 19/20-10-38 Action
(Item B-2) Expulsion: Student # 19/20-10-39 Action
(Item B-3) Suspended Expulsion: Student # 19/20-10-40 Action
(Item B-4) Expulsion: Student # 19/20-11-41 Action
(Item B-5) Reinstatement: Student # 18/19-10-51 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) Second 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-2) Approval of Budget Allocation for Director of Elementary Education to Provide Support to Elementary Education Division. (Dr. Washer) 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
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., February 26, 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