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 Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) Two Poten
Conference with Legal Counsel - Existing Litigation (Gov't Code 54956.9) (Mr. Kahn)
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.
Rio Valley Charter School Renewal for the Term of July 1, 2020 through June 30, 2025
Proclamation for "Week of the School Administrator" - October 13-19, 2019
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-3) Resolution 2019-80 Authorization to Publish a Request for Proposals for Di
(Item A-4) Resolution 2019-81 Authorization to Publish a Request for Proposals for Di
(Item A-5) Resolution 2019-82 Authorization to Publish a Request for Proposals for Di
(Item A-6) Notice of Completion for Public Works Projects under the California Unifor
(Item A-7) Approval of Construction Project Change Order Approval #1 for the Lodi Hig
(Item A-8) Approval of Resolution 2019-90 Designating a Specific Material, Product, T
(Item A-9) Approval of Resolution 2019-91 Addition of Hazardous Materials Consultant
(Item A-10) Resolution 2019-95 Henderson School Demolition Project Project No. 0460-
(Item A-11) Resolution 2019-92 Authorizing the Filing of the Notice of Completion (NO
(Item A-12) Lodi Pupil Personnel Association (LPPA) Re-openers for a successor agreem
(Item A-13) Lodi Unified School District Successor Agreement Openers with Lodi Pupil
(Item A-14) Lodi Unified Supervisory Group (LUSG) Re-openers for the 2019-20 contract
(Item A-15) Lodi Unified School District Contract Re-openers with Lodi Unified Superv
(Item A-16) Adoption of Resolution 2019-89 Certifies The Approval Of The Board of Edu
(Item A-17) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Mr.
(Item A-18) Minutes of the Regular Meeting of September 3, 2019 (Dr. Washer)
(Item A-19) Minutes of the Regular Meeting of September 17, 2019 (Dr. Washer)
(Item A-20) Warrant Report (Mr. Kahn)
(Item A-23) Approval of Construction Project Change Order Approval #1 for the Tokay H
(Item A-24) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tra
(Item A-25) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tra
(Item A-26) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tra
(Item A-2) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-21) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Uni
(Item A-22) Approval of Proposed Changes to Board Policy and Rule 3310 Submitted by t
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 19/20-10-02
(Item B-2) Expulsion: Student # 19/20-05-03
(Item B-3) Expulsion: Student # 19/20-10-04
(Item B-4) Expulsion: Student # 19/20-10-05
(Item B-5) Expulsion: Student # 19/20-11-06
(Item B-6) Revoke Suspended Expulsion: Student # 18/19-9-30
(Item B-7) Revoke Suspended Expulsion: Student # 18/19-8-37
Board Sub Committee on Safety
(Item OAI-1) Resolution 2019-94 Board of Education of the Lodi Unified School Distric
(Item OAI-2) Changes to Adopted Budget Fund 67 Budget Transfer (Mr. Kahn). Staff is
(Item OAI-3) Measure L and Measure U Citizens’ Oversight Committee Appointments (Mr.
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Comments from Student Representatives
Comments from Employee Group Representatives
Comments from the Superintendent
Comprehensive Sexual Health Education Curriculum (Ms. Kotowski)
Project Updates for Houston School and Joe Serna, Jr. Charter School (Mr. Kahn)
Solar Report (Mr. Kahn)
Local Priority Indicator Data Review for the California School Dashboard (Ms. Kotowsk
Middle College High School/San Joaquin Delta College Partnership (Mr. Palmquist)
Update on Bond Measure L and Bond Measure U Projects (Mr. Kahn)
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., October 11, 2019, on the District's website at www.lodiusd.net (
10/15/2019 - 7:00 PM
Other Action Items
(Item OAI-3) Measure L and Measure U Citizens’ Oversight Committee Appointments (Mr. Kahn)
Claudia Mennuti Measure L Application
Claudia Mennuti Measure U Application
Mennuti Measure L Application.ada.pdf
Mennuti Measure U Application.ada.pdf
The Board of Education advertised seeking applicants from community members to fill openings on both the District's Measure L and Measure U Citizens' Bond Oversight Committee, to be active in one of five categories; active in a Bona-fide Taxpayers’ Organization, active in a Senior Citizen Organization, active in a Parent-Teacher Organization, active in a Business Organization or as an At-large Representative.
Staff is bringing forward a recommendation to appoint Claudia Mennuti to both the Measure L and Measure U Committees, representing constituencies as an At Large Representative for Lodi Unified School District.
There is no financial impact as a result of the Action.
Approval of proposed appointments.
Vickie Brum - Planning Analyst II
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent