Agenda
TYPE: Board Meeting
DATE: 9/1/2020 TIME: 7:00 PM
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LOCATION: Remote
DETAILS:
To join meeting: https://attendee.gotowebinar.com/register/5590192402686665487
 
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, September 1, 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 https://bit.ly/3bJBs7R “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
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
K-12 Student Discipline Cases (Mr. Palmquist) Info
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
Public Hearings
Learning Continuity Plan (LCP) (Dr. Washer) This Public Hearing Provides an Opportunity for Comments from the Public. 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
Comments from Student Representatives
Student Representatives to present reports. Info
Reports
Proposed Business Services Position for Facilities and Risk Management as Part of a Reorganization Plan for the Maintenance & Operation Department (Mr. Kahn) Info
Proposed Adoption of an Unmanned Aircraft Systems (Drone) Policy (Mr. Kahn) Info
Consent Agenda A - Routine Business Action
ROUTINE BUSINESS Action
(Item A-1) Contracts List (Mr. Kahn) Action
(Item A-3) Resolution 2020-66 Authorizing the Filing of the Notice of Completion (NOC) for the Valley Robotics Extension Road Project (Mr. Khan) Action
(Item A-6) Minutes of Regular Meeting of August 18, 2020 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-2) Changes to the Adopted Budget (Mr. Kahn) Action
(Item A-4) Addition of Ardor Health Solutions, Maxim Healthcare Staffing, ProCare Therapy, RX Healthcare, The Speech Pathology Group, and Sunbelt Staffing to The 2020-2021 Non-Public Agency Master Contract (Mr. Warren) Action
(Item A-5) Revised Ratification of Representatives and Alternate Designee's to CIF Section (California Interscholastic Federation) (Mr. Palmquist) Action
Consent Agenda B - Student Discipline Cases Action
STUDENT DISCIPLINE CASES Action
(Item B-1) Revoke Suspended Expulsion: Student # 19/20-10-18 Action
(Item B-2) Reinstatement: Student # 19/20-6-25 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) Approval of the Dashboard Alternative School Status (DASS) Eligibility Certification for Henderson School as the School’s Enrollment Meets the DASS Criteria. (Dr. Sahli) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) Info/Action
Communications
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)
Adjourn
Americans with Disabilities Act
The meeting is being conducted via GoToWebinar and YouTube 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: M. Armstrong, Executive Assistant to the Board of Education, Superintendent's Office at 209-331-7004 or marmstrong@lodiusd.net, 1305 East Vine Street, Lodi, CA 95240 Info
Posted
Posted by 5:00 p.m. August 26, 2020 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
To join meeting: https://attendee.gotowebinar.com/register/5590192402686665487