41 Carrer del Bruc, Barcelona, Eixample, Spain 08010
Closed Session 6:00 p.m./Regular Meeting 7:00 p.m.
The public may comment on Closed Session agenda items prior to the Board adjourning t
Placement of Non-Public School Students (Ms. Vetica)
K-12 Student Discipline Cases (Ms. Vetica)
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
Conference with Legal Counsel – Anticipated Litigation (Gov’t Code 54956.9) (Dr. Wash
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Roll will be called and the President will lead in reciting the Pledge of Allegiance.
The Board President will report on action taken in Closed Session.
Recognition of Staff and Students Certified in Level 1 Rocketry (Ms. Kotowski)
Science Olympiad Teams From LUSD Schools at the Elementary, Middle, and High School L
A 20-minute time period has been set aside for the public to address the Board on ite
(Item A-1) Changes to the Adopted Budget (Mr. Hern) Staff is recommending approval of
(Item A-2) Warrant Report (Mr. Hern)
(Item A-5) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Ms.
(Item A-3) Resolution 2017-32 Finding That Board Member Bonnie Cassel Was Absent From
(Item A-4) Minutes of the Regular Board of Education Meeting of April 4, 2017 (Dr. W
STUDENT DISCIPLINE CASES
(Item B-1) Suspended Expulsion: Student # 16/17-9-56
(Item B-2) Suspended Expulsion: Student # 16/17-11-57
(Item B-3) Suspended Expulsion: Student # 16/17-9-58
(Item OAI-1) Motion to Rescind Board Action on March 21, 2017 to Appoint the Measure
(Item OAI-2) Motion to Appoint the Measure U Citizen's Oversight Committee (Mr. Her
(Item OAI-3) Resolution 2017-31 - Board of Education of the Lodi Unified School Dist
(Item OAI-4) Ratification of the Tentative Agreement with Lodi Pupil Personnel Associ
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Comments from Student Representatives
Comments from Employee Group Representatives
Comments from Board Members
Comments from the Superintendent
Proposed Suspension of Katnich Program (Ms. Vetica)
Maintenance & Operations - Construction Project Specialists (Mr. Hern)
Board Members will report on discussions from various Board Advisory/Subcommittee mee
Board Members may make suggestions for items or topics to be placed on future agendas
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., April 14, 2017, on the District's website at www.lodiusd.net (Bo
4/18/2017 - 7:00 PM
Other Action Items
(Item OAI-3) Resolution 2017-31 - Board of Education of the Lodi Unified School District Prescribing the Terms and Authorizing the Issuance of the Election, Series 2017 Bonds (Mr. Hern) This action will approve forms of and authorize the execution and delivery of a paying agent agreement, a bond purchase agreement, a continuing disclosure certificate, and an official statement; authorize distribution of the official statement; and authorize execution of necessary certificates.
Continuing Disclosure Certificate
Paying Agent Agreement
Bond Purchase Agreement
Preliminary Official Statement
Continuing Disclosure Certificate.pdf
Paying Agent Agreement.pdf
Bond Purchase Agreement.pdf
Preliminary Official Statement.pdf
The District plans to issue the first series of Measure U bonds. The proceeds will be used to modernize, replace, renovate, construct, acquire and rebuild school facilities as described in the project list associated with Measure U.
The preliminary amount to be issued is $80 million.
It is recommended that the Board of Education adopt Resolution 2017-31.
Maria Fong - Controller
Tim Hern - Assoc. Superintendent/Chief Business Officer
Cathy Washer - Superintendent