The Governor has declared a State of Emergency to exist in California as a result of
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)
Placement of Non-Public School Students (New) (Dr. Washer)
Placement of Non-Public School Students (Changes) (Dr. Washer)
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Dr. Washer
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Personnel Matters: Public Employee Appointment-Employment, 1) Assistant Superintenden
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.
Stockton City Councilmember, Sol Jobrack, will recognize Lodi USD Teacher of the Year
2020-2021 Budget Adoption (Mr. Kahn) The Board will consider approval of the 2020-21
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.
Learning Opportunity Class: Job Responsibilities and Funding (Mr. McGregor)
Update on Summer School (Mr. Sahli)
Update on Planning for 2020-2021 School Year (Dr. Washer)
Facilities/Projects Report Including Measures U & L (Mr. Kahn)
Staff Will Provide a Report on Protected Insurance Plan for Schools (“PIPS”) Renewal
Superintendent's Budget Advisory Committee
(Item A-5) Approval of Resolution 2020-52 Request for Proposal Ronald McNair Jive Wir
(Item A-1) Contracts List (Mr. Kahn)
(Item A-2) Warrant Report (Mr. Kahn)
(Item A-3) Approval of Resolution 2020-50 Request for Proposal Christa McAuliffe Jive
(Item A-4) Approval of Resolution 2020-51 Request for Proposal Millswood Middle Jive
(Item A-6) Minutes of the Regular Meeting of June 2, 2020 (Dr. Washer)
STUDENT DISCIPLINE CASES
(Item B-1) Reinstatement: Student # 18/19-10-45
(Item B-2) Admission: Student # 19/20-10-A6
(Item OAI-1) Spending Determination with Respect to Fiscal Year 2020-2021 Monies Rece
(Item OAI-2) Tabled from Board Meeting of June 2, 2020: (Item A-2) Resolution 2020-
(Item OAI-3) Resolution 2020-48 The Hiring of Short-term Classified Employees (Mr. Mc
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan)
Comments from Employee Group Representatives
Comments from the Superintendent
Board Members will report on discussions from various Board Advisory/Subcommittee mee
The meeting is being conducted via GoToWebinar and YouTube and will be made accessibl
Posted by 5:00 p.m., June 10, 2020, on the District's website at www.lodiusd.net (Boa
6/16/2020 - 7:00 PM
Other Action Items
(Item OAI-1) Spending Determination with Respect to Fiscal Year 2020-2021 Monies Received from the Education Protection Account (EPA) (Mr. Kahn) To determine how monies received from EPA will be spent.
Resolution 2020-53 Spending Determination with Respect to Fiscal Year 2020-2021 Monies Received from the Education Protection Account (EPA)
FY 21 EPA-ada.pdf
Resolution 2020-53 Spending Determination with Respect to Fiscal Year 2019-20 Monies Received from the Education Protection Account (EPA)-ada.pdf
Pursuant to Article XIII, Section 36 of the California Constitution, school district, county offices of education and community college district are required to determine how the monies received from the Education Protection Account are spent in the school or schools within its jurisdiction, provided that the governing board makes the spending determinations in an open session of a public meeting. The language in the constitutional amendment requires that funds shall not be used for the salaries and benefits of administrators or any other administrative costs.
Estimated EPA funding:
General Fund 01: $ 45,173,720
Charter School Fund: $ 566,219
No action is required by the board following the Public Hearing.
April Juarez - Senior Director, Controller
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent