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.
Recognition of Unified Sports Participants, Staff and Students (Mr. Palmquist)
Staff will recognize Middle School and High School teams that placed in the top three
Staff will Recognize Middle College Academic Decathlon Competition (Mr. Palmquist)
Principals' Day Proclamation - May 1, 2019 (Dr. Washer)
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-3) Warrant Report (Mr. Kahn)
(Item A-4) Resolution 2019-41 Award of Contract and Authorization to Begin Work for t
(Item A-5) Approval of Resolution 2019-43 Designating a Specific Material, Product, T
(Item A-6) Approval of Resolution 2019-44 to Apply to a Competitive Grant Program Des
(Item A-7) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Mr.
(Item A-8) Approval of Proposed Board Policy Changes Submitted by the Curriculum & In
(Item A-9) Addition of Sunbelt Staffing to the 2018-2019 Non-Public Agency Master Con
(Item A-10) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to con
(Item A-11) Addition of CAS Land Park Campus to the 2018-2019 Master Non-Public Schoo
(Item A-2) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Unif
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 18/19-10-43
(Item B-2) Expulsion: Student # 18/19-10-44
(Item B-3) Suspended Expulsion: Student # 18/19-10-45
(Item B-4) Expulsion: Student # 18/19-11-46
(Item B-5) Expulsion: Student # 18/19-7-47
(Item OAI-1) Increase Library Media Services K-12 (Ms. Kotowski)
(Item OAI-2) Proposed Curriculum & Instruction and Assessment, Research and Evaluatio
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Comments from Student Representatives
Comments from Employee Group Representatives
Comments from the Superintendent
Valley Robotics Enrollment Process Update (Mr. Palmquist)
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., April 12, 2019, on the District's website at www.lodiusd.net (Bo
4/16/2019 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-6) Approval of Resolution 2019-44 to Apply to a Competitive Grant Program Designed to Provide Funding to Improve Security at Schools and on School Grounds (Mr. Kahn)
Reso. 2019-44 COPS School Violence Prevention Program.ada.pdf
Staff would like to submit an application to compete for an award that would provide funding for additional security camera equipment and additional monitoring capabilities.
If the District is successful in receiving the $305,000 grant award, a 25 percent match equal to $87,500 would be needed. This amount would come from Fund 01 (Safety and Security - Maintenance & Operations).
Staff recommends approval of Resolution 2019-44.
Mitch Slater - Director
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent