TYPE: Board Meeting
DATE: 7/14/2020 TIME: 7:00 PM
To join meeting:
Public Participation
The Governor has declared a State of Emergency to exist in California as a result of the threat of COVID-19 (aka the "Coronavirus"). The Governor issued Executive Order N-25-20, which directs Californians to follow public health directives including canceling large gatherings. The Executive Order also allows local legislative bodies to hold meetings via conference calls while still satisfying state transparency requirements. The Governor has also issued Executive Order N-33-20, prohibiting people from leaving their homes or places of residence except to access necessary supplies and services or to engage in specified critical infrastructure employment. The Public's health and well-being are the top priority for the Board of Education of Lodi Unified School District ("District") and you are urged to take all appropriate health and safety precautions. To facilitate this process, the meeting of the Board will be available via GoToWebinar and YouTube. Modified Meeting Procedures During COVID-19 (CORONAVIRUS) Pandemic REGULAR BOARD MEETING, July 14, 2020 If you wish to make a public comment regarding an item at this Regular Board Meeting, please follow these instructions: 1) A Google survey “sign up” will be open to members of the public 2) Speakers will fill in name. 3) Speakers are asked to attend the Board meeting virtually through the GoToWebinar invitation link on at the top of the agenda. 4) When it is time for the speakers to address the Board, their name will be called and the microphone on their GoToWebinar account will be activated. 5) Speakers should rename their GoToWebinar profile names to their real names to expedite this process. 6) After the comment has been given, the microphone for the speaker’s GoToWebinar profile will be muted. 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
Conference with Legal Counsel – Existing Litigation (Gov’t Code 54956.9) One matter (CSMCS Case No. ARB-19-0177, Grievance arbitration pursuant to collective bargaining agreement between the District and Lodi Pupil Personnel Association) 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, 1) Continuation High School Principal; Public Employee Performance Evaluation, (Superintendent's Evaluation); Public Employee Discipline-Dismissal-Release (Mr. McKilligan) 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
Update on Health/Safety Measures as a Condition to Starting the 2020-2021 School Year on Level 3 (Full Opening) (Dr. Washer) Info
Consent Agenda A - Routine Business Action
(Item A-1) Changes to the Adopted Budget (Mr. Kahn) Action
(Item A-3) Approval of Resolution 2020-55 Nutrition Services – Extension Contracts 2020-2021 School Year (Mr. Kahn) Action
(Item A-4) Community Eligibility Provision (CEP) (Mr. Kahn) Action
(Item A-6) Notice of Completion for Public Works Projects under the California Uniform Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn) Action
(Item A-7) Purchase Order Detail Report (Mr. Kahn) Action
(Item A-8) Purchase Order Detail Report (Mr. Kahn) Action
(Item A-9) 2020-2021 Master Contract for Non-Public Agencies (Dr. Washer) Action
(Item A-10) 2020-2021 Master Contract for Non-Public Schools (Dr. Washer) Action
(Item A-11) Minutes of the Regular Meeting of June 23, 2020 (Dr. Washer) Action
(Item A-12) Minutes of the Special Meeting of June 24, 2020 (Dr. Washer) Action
(Item A-13) Minutes of the Special Meeting of June 25, 2020 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-2) Contracts List (Mr. Kahn) Action
(Item A-5) Approval of Construction Project Change Order 1-Final for the Valley Robotics Extension Road Project No. 0826-8426 (Mr. Kahn) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Reinstatement: Student # 19/20-9-08 Action
(Item B-2) Readmission: Student # 19/20-6-31 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) Agriculture Career Technical Education Incentive Grant (Mr. Palmquist) Info/Action
(Item OAI-2) Ratification of the Tentative Agreement with Lodi Pupil Personnel Association (Mr. McKilligan) Info/Action
(Item OAI-3) Approval of Construction Project Change Order 1 Facility Improvement-Building Demolition Clyde Needham Elementary School Project No. 0917-8217-3 (Mr. Kahn) Info/Action
(Item OAI-4) Resolution 2020-57 The Hiring of Short-Term Classified Employees (Mr. McKilligan) Info/Action
(Item OAI-5) Approval of the Board of Education of Amendment #1 to Facilities Lease between Lodi Unified School District (“District”) and Meehleis Modular Building Inc. (“MMB”) for construction of the Lodi High School Classroom Modular Project Increment 2 Installation of Modular and/or Prefabricated Classroom Building (“Project”), located at 3 S. Pacific Ave., Lodi, CA 95240 (“Site”) (Mr. Kahn) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) Info/Action
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
The meeting is being conducted via GoToWebinar and will be made accessible to members of the public seeking to attend and to address the Board through these means, except that members of the public seeking to attend and to address the Board who require reasonable accommodations to access the meeting, based on disability or other reasons, should contact the following person at least twenty-four (24) hours in advance of a Regular meeting to make arrangements for such reasonable accommodations: V. McFee, Executive Assistant to the Superintendent, Superintendent's Office at 209-331-8034 or, 1305 East Vine Street, Lodi, CA 95240 Info
Posted by 5:30 p.m., July 8, 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
To join meeting: