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 - Existing Litigation (Gov't Code 54956.9) (Mr. Kahn)
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.
(Item A-1) Changes to the Adopted Budget (Mr. Kahn) Staff is recommending approval o
(Item A-2) Resolution 2019-28-Paving Projects, at Oakwood and Silva Elementary School
(Item A-3) Resolution 2019-29-Fire Alarm Projects, at Bear Creek High School, Parklan
(Item A-4) Approval of Resolution 2019-30 Authorization to Declare That The Field Bui
(Item A-5) Resolution 2019-31 Authorizing the Filing of the Notice of Completion (NOC
(Item A-6) Resolution 2019-32 Authorizing the Filing of the Notice of Completion (NOC
(Item A-7) Minutes of the Regular Meeting of February 19, 2019 (Dr. Washer)
(Item A-8) Approval of Proposed Revisions to Board Bylaws (Dr. Washer)
(Item A-9) Approval of Proposed Board Policy Changes Submitted by the Curriculum & In
(Item A-10) Approval of Fashion Design Course of Study (Ms. Kotowski)
(Item A-11) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to con
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 18/19-8-38
K-8 Science Instructional Materials Recommendation (Ms. Kotowski)
9-12 Science Pathway Course Update (Ms. Kotowski)
(Item OAI-1) Second Interim Financial Report (Mr. Kahn). Report certifies that the D
(Item OAI-2) Staff presentation of One-Time Monies Recommendation for Board discussio
(Item OAI-3) Approval of the Memorandum of Understanding Between Lodi USD and San Joa
(Item OAI-4) Ratification of the Tentative Agreement with Lodi Pupil Personnel Associ
(Item OAI-5) Plan for Low-Performing Students Block Grant (Ms. Kotowski)
(Item OAI-6) Resolution 2019-27 Master Agreement between Lodi Unified School District
(Item OAI-7) Motion to Rescind: At the Request of Board Member Porter, the Board wil
(Item OAI-8) Improvement to the Management Salary Schedule (Mr. McKilligan) This acti
(Item OAI-9) Motion to Rescind: At the Request of Board Member Porter, the Board wil
(Item OAI-10) Approval of Amendment to Chief Business Officer's Employment Contract C
(Item OAI-11) Motion to Rescind: At the Request of Board Member Porter, the Board wi
(Item OAI-12) Approval of Amendment to Superintendent's Employment Contract Commencin
(Item OAI-13) Approval of 2017/2018 Development Fee (Montieth) Report (Mr. Kahn) Ann
(Item OAI-14) AB1200 Documents for Lodi Unified School District Employee Group: LPPA
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Comments from Student Representatives
Comments from Employee Group Representatives
Comments from the Superintendent
Local Control and Accountability Plan (LCAP) (Ms. Kotowski)
Board Members will report on discussions from various Board Advisory/Subcommittee mee
California School Boards Association Region 8 Updates (Mr. Neely)
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., March 1, 2019, on the District's website at www.lodiusd.net (Boa
3/5/2019 - 7:00 PM
Other Action Items
(Item OAI-13) Approval of 2017/2018 Development Fee (Montieth) Report (Mr. Kahn) Annual report to provide the public information on impact fees received from new residential and commercial/industrial development.
Annual and Five-Year Reportable Developer Fees Report
Developer Fee Annual Report 17-18.ada-.pdf
Sections 66001 and 66006 of the Government Code require that the Lodi Unified School District (“the District”) provide to the public information on impact fees received from new residential and commercial/industrial development to mitigate the impact of that new development on the school facilities of the School District (“reportable Fees”). The School District currently collects statutory school facility fees pursuant to Sections 17620 et seq. of the Education Code and Sections 65995 et seq. of the Government Code.
The following Annual and Five Year Reports (“Reports”) for the fiscal year ending June 30, 2018 include the information and proposed findings the School District intends to review and adopt in accordance with Sections 66001 and 66006 of the Government Code.
No Financial Impact. This report is fiscal in nature, providing summary information on the revenue and expenditure of development fees.
It is recommended that the Board of Education accept and approve.
Vickie Brum - Planning Analyst II
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent