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 Student (Dr. Washer)
K-12 Student Discipline Cases (Mr. Palmquist)
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
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.
Lodi Unified School District Contract Re-openers with California School Employees Ass
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) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-2) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tran
(Item A-3) Warrant Report (Mr. Kahn)
(Item A-4) Spending Determination with Respect to Fiscal Year 2019-2020 Monies Receiv
(Item A-5) Amend Resolution 2019-52 Award of Contract and Authorization to Begin Work
(Item A-6) Proposed Board Policy Revisions Presented by the Business Services Departm
(Item A-7) Consolidated Application for Funding Categorical Aid Programs for Fiscal Y
(Item A-11) Minutes of the Special Meeting of June 10, 2019 (Dr. Washer)
(Item A-12) 2109-2020 Non-Public Agency Master Contract (Dr. Washer)
(Item A-13) Addition of Greenacre Homes & School to the 2018-2019 Non-Public Agency M
(Item A-14) Addition of Greenacre Homes & School to the 2019-2020 Non-Public School M
(Item A-8) Resolution 2019-64 Finding That Board Member Ron Freitas Was Absent From t
(Item A-9) Minutes of the Special Meeting of June 4, 2019 (Dr. Washer)
(Item A-10) Minutes of the Regular Meeting of June 4, 2019 (Dr. Washer)
STUDENT DISCIPLINE CASES
Expulsion: Student # 18/19-7-57
Expulsion: Student # 18/19-11-58
Expulsion: Student # 18/19-7-59
Readmission: Student # 18/19-4-24
Discussion Regarding Implementation of New Laws for History and Social Studies Curric
(OAI-1) Resolution 2019-63 The Hiring of Short-term Classified Employees (Mr. McKilli
(OAI-2) Provisional Internship Permit and Approval (Mr. McKilligan). The Board of Ed
(OAI-3) Approval of the 2019-202 Local Control and Accountability Plan (LCAP) (Ms. Ko
(OAI-4) Local Control Accountability Plan - Every Student Succeeds Act (ESSA) Addendu
(OAI-5) 2019-20 Budget Adoption (Mr. Kahn) The Board will be asked to approve the at
(Item OAI-6) Approval of Chief Business Officer's Contract for One-Year Extension (Mr
(Item OAI-7) Approval of Superintendent's Contract for One-Year Extension (Mr. Knacks
Approval of Certificated and Classified Personnel Matters The Board will approve rou
Comments from Employee Group Representatives
Comments from the Superintendent
After School Programs (Ms. Kotowski)
Discipline Data (Mr. Palmquist)
Information Regarding the Types of State and District Assessments Given Each Year (Ms
Valley Robotics Academy Update (Mr. Palmquist)
Child Welfare and Attendance Reorganization (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., June 14, 2019, on the District's website at www.lodiusd.net (Boa
6/18/2019 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-1) 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 Kenneth Duane Wolgamott; Capital Program Management; and Kelley Inspections.
Contracts List 6-18-2019 v3. ADA.pdf
Attached is the Contracts List. If you have any questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to 6/18/19, 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 $1,909,420.00.
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