Agenda
TYPE: Board Meeting
DATE: 2/18/2020 TIME: 7:00 PM
 Print
LOCATION: James Areida Education Support Center
DETAILS:
 
Teleconference Location
Marriott Vacation Club Pulse at The Mayflower, Washington, D.C., 1127 Connecticut Avenue NW, 7th Floor Washington, District Of Columbia 20036 USA Info
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 (New) (Dr. Washer) Info
Placement of Non-Public School Students (Changes) (Dr. Washer) 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
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant exposure to litigation: One (1) potential case. 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
Recognition of Jen Cassel for her accomplishment of becoming a National Board Certified Teacher and presentation of her National Board Certified Teacher pin. 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
Reports
Measure U Phase III Assignments (Mr. Kahn) Info
Lodi Unified and Delta College Partnership District-wide Early College Opportunity (Mr. Palmquist) Info
Communications
Comments from Student Representatives Info
Comments from Employee Group Representatives Info
Comments from the Superintendent Info
Consent Agenda A - Routine Business Action
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) Resolution 2020-19 Award of Contract and Authorization to Begin Work for the Heritage Elementary Paving and Parking Lot Project, Project No. 0916-8216 (Mr. Kahn) Action
(Item A-3) Approval of Construction Project Change Order 1 Joe Serna Relocation Project Project No. 0033-8040 & 0841-8040 (Mr. Kahn) Action
(Item A-4) 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-5) Make an App for That! Responsive Web and Mobile Application Design CTE (Ms. Kotowski) Action
(Item A-6) High School 101 Course of Study (Ms. Kotowski) Action
(Item A-7) Dental Assistant CTE Course of Study (Ms. Kotowski) Action
(Item A-8) Japanese I Course of Study (Ms. Kotowski) Action
(Item A-9) Japanese II Course of Study (Ms. Kotowski) Action
(Item A-10) Japanese III Course of Study (Ms. Kotowski) Action
(Item A-11) Japanese I, II and II Textbook Adoption (Ms. Kotowski) Action
(Item A-12) Fire Science CTE Course of Study (Ms. Kotowski) Action
(Item A-13) Fire Science CTE Textbook Adoption (Ms. Kotowski) Action
(Item A-14) Minutes of the Regular Meeting of December 17, 2019 (Dr. Washer) Action
(Item A-15) Minutes of the Regular Meeting of January 14, 2020 (Dr. Washer) Action
(Item A-16) Minutes of the Study Session Meeting of January 28, 2020 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
Consent Agenda B - Student Discipline Cases Action
STUDENT DISCIPLINE CASES Action
(Item B-1) Suspended Expulsion: Student # 19/20-7-32 Action
(Item B-2) Expulsion: Student # 19/20-9-33 Action
(Item B-3) Suspended Expulsion: Student # 19/20-11-34 Action
(Item B-4) Expulsion: Student # 19/20-10-35 Action
(Item B-5) Suspended Expulsion: Student # 19/20-9-36 Action
(Item B-6) Expulsion: Student # 19/20-9-37 Action
(Item B-7) Readmission: Student # 17/18-7-26 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) 2020 California School Boards Association (CSBA) Delegate Assembly Election (Dr. Washer) The ballot for the 2020 Delegate Assembly, Subregion 8-A, San Joaquin County, is presented. Board may vote for up to three (3) candidates. Candidates from Subregion 8-A are Kathy Howe, Manteca USD; Courtney Porter, Lodi USD; Steven Schuler, Manteca USD; and Jenny Van De Pol, Lincoln USD. Info/Action
(Item OAI-2) Resolution 2020-20 Authorizing the Purchase of Real Property located at 19440 N Jack Tone Road, Lockeford, CA 95237 (Mr. Kahn) Info/Action
(Item OAI-3) Resolution 2020-21 in Support of Proposition 13 Public Preschool, K-12, and College Health and Safety Bond Act of 2020 (Dr. Washer) Action
(Item OAI-4) Proposal for Central Avenue Site Use Concepts and Demolition Project/SVA Architects (Mr. Kahn) Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters Info/Action
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 5:00 p.m., February 12, 2020, on the District's website at www.lodiusd.net (Board of Education: Electronic School Board), Marriott Vacation Club Pulse at The Mayflower, Washington, D.C., 1127 Connecticut Avenue NW, 7th Floor Washington, District Of Columbia 20036 USA and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. Info