Hyatt Regency Newport Beach, 1170 Jamboree Road, Newport Beach, CA
Closed Session 5:30 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 (Dr. Washer)
K-12 Student Discipline Cases (Mr. Palmquist)
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Dr. Wash
Conference with Legal Counsel - Anticipated 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.
Musical Performance by Ronald E. McNair High School's Choir, Under The Direction of D
Recognition of the achievements of the Bear Creek High School Varsity Girls' Basketba
Elementary Math Tournament (Mr. McGregor)
Elementary Science Olympiad Recognition (Mr. McGregor)
National School Nurse Day Proclamation - May 8, 2019
California Day of the Teacher Proclamation - May 8, 2019
2019-2020 Classified Employee of the Year
2019-2020 Teacher of the Year
Houston School-Joe Serna Jr. Charter School Transition and Expansion Project Adoption
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) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tran
(Item A-3) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-4) Resolution 2019-47 Joe Serna, Jr. Charter School Relocation Administration
(Item A-5) Approval of Resolution 2019-48 Will Authorize Valley Robotics Academy to b
(Item A-6) The California Commission on Teacher Credentialing requires Board of Educa
(Item A-7) Minutes of the Regular Meeting of April 2, 2019 (Dr. Washer)
(Item A-8) Minutes of the Regular Meeting of April 16, 2019 (Dr. Washer)
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 18/19-8-48
(Item B-3) Expulsion: Student # 18/19-12-50
(Item B-2) Expulsion: Student # 18/19-7-49
(Item OAI-1) Transportation Department Reorganization Proposal (Mr. Kahn)
(Item OAI-2) Resolution 2019-45 The Hiring of Short-term Classified Employees at the
Item (OAI-3) Resolution 2019-49 Declaring Membership in the Protected Insurance Progr
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Comments from Student Representatives
Comments from Employee Group Representatives
Comments from the Superintendent
Status of Current Plan Regarding the Addition of Joe Serna, Jr. Charter School to the
Analysis of Math Achievement (Ms. Kotowski)
Technology Services Proposed Reorganization (Mr. Kahn)
Course Enrollment of High School Students (Mr. Palmquist)
Valley Robotics Academy Update (Mr. Palmquist)
Report of Estimated Cost for City of Lodi to Connect Water Main to Henderson School/I
Proposed Board Policy Revisions Submitted by the Curriculum & Instruction Department
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., May 3, 2019, on the District's website at www.lodiusd.net (Board
5/7/2019 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-2) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all transactions entered into by the Superintendent or designee on behalf of the Board shall be reviewed every 60 days.
Purchase Order Detail Report 3/01/19 through 3/31/19 for Fiscal Year 2018/2019
PO Detail Report March 2019.ADA.pdf
Attached is the purchase order detail report. If you have any questions on any item, please contact Leonard Kahn, Associate Superintendent/Chief Business Officer, prior to 5/7/19, so that details for the item can be researched.
There were a total of 794 Purchase Orders for the month of March in the amount of $4,639,530.23, which is provided for in the 2018/2019 budget.
Staff recommends that the Board of Education ratify the attached list of purchase orders.
Cricket Koch - Director
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent