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
K-12 Student Discipline Cases (Mr. Palmquist)
Conference With Legal Counsel - Anticipated Litigation Significant exposure to litiga
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
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.
A 20-minute time period has been set aside for the public to address the Board on ite
Board Members are given the opportunity for comments.
Staff will provide information regarding the development of a new Lodi USD school in
(Item A-1) Changes to the Adopted Budget (Mr. Kahn). Staff is recommending approval
(Item A-2) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-3) Approval of Construction Project Change Order 2 for Prop 39 Year 1 Tokay H
(Item A-4) Resolution 2019-03 Authorization to advertise for Request for Proposals –
(Item A-5) Resolution 2019-04 Authorization to advertise for Request for Proposals –
(Item A-6) Resolution 2019-05 Authorization to advertise for Request for Proposals –
(Item A-7) Resolution 2019-06 Authorization to advertise for Request for Proposals –
(Item A-8) Resolution 2019-07 Authorization to advertise for Request for Proposals –
(Item A-9) Resolution 2019-08 Authorization to advertise for Request for Proposals –
(Item A-10) Resolution 2019-09 Certifies Award of Contract and Authorization to Begin
(Item A-11) Resolution 2019-10 Authorizing the Filing of the Notice of Completion (NO
(Item A-12) Resolution 2019-11 Award of Contract and Authorization to Begin Work for
(Item A-13) Resolution 2019-12 Award of Contract and Authorization to Begin Work for
(Item A-14) Resolution 2019-13 Award of Contract and Authorization to Begin Work for
(Item A-15) Resolution 2019-14 Award of Contract and Authorization to Begin Work for
(Item A-16) Resolution 2019-15 Authorizing Certain Employees to Sign Orders Drawn on
(Item A-19) Warrant Report (Mr. Kahn)
(Item A-20) Minutes of the Regular Meeting of November 20, 2018 (December 4, 2018) (D
(Item A-21) Minutes of the Regular Meeting of December 11, 2018 (Dr. Washer)
(Item A-22) Approval of a Job Description for Director I-Facilities and Planning (Mr.
(Item A-23) Quarterly Report Pursuant to the Williams and Valenzuela Settlements. (Mr
(Item A-17) Resolution 2019-16 Authorizing Entering into a Funding Agreement with the
(Item A-18) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Uni
(Item B-1) Expulsion: Student # 18/19-9-18
(Item B-2) Expulsion: Student # 18/19-10-19
(Item B-3) Expulsion: Student # 18/19-8-20
(Item B-4) Expulsion: Student # 18/19-7-21
(Item B-5) Expulsion: Student # 18/19-8-22
(Item B-6) Expulsion: Student # 18/19-8-23
(Item B-7) Expulsion: Student # 18/19-4-24
(Item B-8) Expulsion: Student # 18/19-8-25
(Item B-9) Suspended Expulsion: Student # 18/19-7-26
(Item B-10) Reinstatement: Student # 17/18-9-30
(Item OAI-1) Consideration of Charter Petition of Vector21 Charter Development, Inc.
(Item OAI-2) Amendment to 2019 Calendar of Board of Education Meetings (Dr. Washer)
(Item OAI-3) Inventing "Smart" Objects; Introduction to Code and Smart Design (Ms. Ko
(Item OAI-4) SDC Classes for Diploma Pathway (Ms. Kotowski)
(Item OAI-5) Resolution 2019-01 The Hiring of Short-term Classified Employees (Mr. Mc
(Item OAI-6) Resolution 2019-02 The Hiring of Short-term Classified Employees (Mr. Mc
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Comments from Student Representatives
Comments from Employee Group Representatives
Comments from the Superintendent
Presentation of the Lodi High School Schematic Design (Mr Kahn)
Measure U Update (Mr. Kahn)
2019-2020 School Year K-6 Staffing Analysis (Mr. Kahn)
Board Members will report on discussions from various Board Advisory/Subcommittee mee
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., January 11, 2019, on the District's website at www.lodiusd.net (
1/15/2019 - 7:00 PM
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board will approve routine personnel matters.
Certificated and Classified Personnel Matters
01-15-19 - ADA.pdf
This includes new hires, reassignments, resignations, retirements, and other personnel transactions necessary in the day-to-day operations of the District.
Approval of Certificated and Classified Personnel Matters.
Amber Jaeger - Director of Personnel
Mike McKilligan - Assistant Superintendent
Cathy Washer - Superintendent