Best Western Plus Island Palms Hotel & Marina, 2051 Shelter Island Drive, San Diego,
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 (Gov't Code 54956.9) (Dr. Wash
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.
First Place Winners of the 2019 Superintendent's Poetry Contest are Invited to Read T
Staff will recognize students accepted to Ivy League Schools (Mr. Palmquist)
Staff will recognize our Family, Career and Community Leaders of America (Mr. Palmqui
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
(Item A-2) Warrant Report (Mr. Kahn)
(Item A-3) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tran
(Item A-4) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tran
(Item A-5) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-6) Resolution 2019-33 Lodi Middle School Relocatable Project No. 0854-8154 Au
(Item A-7) Resolution 2019-34 Award of Contract and Authorization to Begin Work for t
(Item A-8) Resolution 2019-35 Award of Contract and Authorization to Begin Work for t
(Item A-9) Resolution 2019-36 Authorization to Award the Lodi High School Modular Pro
(Item A-10) Resolution 2019-37 Authorization to Award the Lodi High School Modular Pr
(Item A-11) Resolution 2019-38 Authorization to Award the Tokay High School Modular P
(Item A-12) Resolution 2019-39 Authorization to Award the Tokay High School Modular P
(Item A-13) Resolution 2019-40 Award of Contract and Authorization to Begin Work for
(Item A-15) Minutes of the Regular Meeting of March 5, 2019 (Dr. Washer)
(Item A-16) Accept the Resignation of Mr. Jerry Glenn from the Measure U Citizens' Ov
(Item A-14) Resolution 2019-41 Award of Contract and Authorization to Begin Work for
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 18/19-7-39
(Item B-2) Expulsion: Student # 18/19-9-40
(Item B-3) Expulsion: Student # 18/19-10-41
(Item B-4) Expulsion: Student # 18/19-7-42
(Item OAI-1) School Uniform Policy Rescission - Erma B. Reese Elementary School (Mr.
(Item OAI-2) Approval of a .4 FTE Program Coordinator for the Curriculum and Instruct
(Item OAI-3) Ethnic Literature and Studies Course of Study and Textbook Adoption (Ms.
(Item OAI-4) K-8 Science Textbook Adoption (Ms. Kotowski)
(Item OAI-5) Academic Skills and Success Course of Study and Textbook Adoption (Ms. K
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Comments from Student Representatives
Comments from Employee Group Representatives
Comments from the Superintendent
Approval of the Request for Allowance of Attendance Due to Emergency Conditions (Fisc
Real Property Acquisition (Mr. Kahn)
Proposed LUSD Transportation Reorganization (Mr. Kahn)
Local and Federal Accountability Report Comprehensive Support and Improvement (CSI) a
Proposed Board Policy Revisions Submitted by the Curriculum & Instruction Department
California School Boards Association (CSBA) Update (Mr. Neely)
Preparing for the New School Year (Mr. Heberle)
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., March 29, 2019, on the District's website at www.lodiusd.net (Bo
4/2/2019 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-5) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to constitute an enforceable obligation against the district, contracts must be approved and/or ratified by the Board.
Attached are contracts to University of the Pacific; JIM Enterprises Inc.; Lozano Smith Attorneys at Law; SyTech Solutions; California Transition Alliance; Henry & Associates; Capital Program Management Inc.; and Kelley Inspections.
Contracts List 4-2-2019 (corrected). ADA.pdf
Contracts List 4-2-2019.ADA.pdf
Attached is the Contracts List. If you have any questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to 4/2/19, so that details for the item can be researched.
The budget department has verified that there are budgeted funds for each contract presented for ratification and/or approval totaling $590,471.62
Staff recommends that the Board of Education approve and/or ratify the contracts as presented.
Cricket Koch - Director
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent