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)
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.
Analysis of the Protected Insurance Program for Schools (PIPS) (Mr. Kahn)
(Item A-2) Warrant Report (Mr. Kahn)
(Item A-3) Contracts List (Mr. Kahn)
(Item A-9) Resolution 2019-84 "Gann" Appropriations Limit for 2018/2019 and 2019-2020
(Item A-11) Notice of Completion for Public Works Projects under the California Unifo
(Item A-12) Resolution 2019-86 Award of Contract and Authorization to Begin Work for
(Item A-13) Resolution 2019-88 Authorizing the Filing of the Notice of Completion (NO
(Item A-1) Changes to the Adopted Budget (Mr. Kahn)
(Item A-4) Approval of Construction Project Change Order Approval #1 for the Lodi Mid
(Item A-5) Resolution 2019-80 Authorization to Publish a Request for Proposals for Di
(Item A-6) Resolution 2019-81 Authorization to Publish a Request for Proposals for Di
(Item A-7) Resolution 2019-82 Authorization to Publish a Request for Proposals for Di
(Item A-8) Approval to submit application for the Inclusive Early Education and Expan
(Item A-10) Certification of 2018/2019 Unaudited Actuals Report (Mr. Kahn)
STUDENT DISCIPLINE CASES
(Item B-1) Suspended Expulsion: Student # 19/20-10-01
(Item OAI-1) Resolution 2019-87 The Hiring of Short-term Classified Employees (Mr. Mc
(Item OAI-2) Approval of Resolution 2019-85 Recognition of National Bullying Preventi
(Item OAI-3) Provisional Internship Permit and Approval (Mr. McKilligan)
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan)
Comments from Student Representatives
Comments from Employee Group Representatives
Comments from the Superintendent
Houston School/Joe Serna, Jr. Charter School Update (Mr. Kahn)
Update on Bond Measure U Projects (Mr. Kahn)
Proposed Board Policy Submitted by the Business Services Division (Mr. Kahn)
California School Boards Association Update (Mr. Neely)
Board Meeting Locations (Dr. Washer)
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., September 13, 2019, on the District's website at www.lodiusd.net
9/17/2019 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-3) Contracts List (Mr. Kahn)
Attached are contracts to Lozano Smith Attorneys at Law; Erin Byrd Torell; Animal Damage Management; River City Fire Equipment; Delk Pest Control; Ramos Environmental Services; Terracon Consultants Inc.; Henry and Associates Architects; LPA Inc.; PBk; Warren Consulting Engineers and Robert Jeremiah Toumey.
Contracts List 9.17.2019...ADA.pdf
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. If you have any questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to the meeting, 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 $972,367.31.
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