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)
Conference with Legal Counsel – Existing Litigation (Gov’t Code 54956.9) One matter (
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Personnel Matters: Public Employee Appointment-Employment, 1) Continuation High Schoo
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.
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.
Update on Health/Safety Measures as a Condition to Starting the 2020-2021 School Year
(Item A-1) Changes to the Adopted Budget (Mr. Kahn)
(Item A-3) Approval of Resolution 2020-55 Nutrition Services – Extension Contracts 20
(Item A-4) Community Eligibility Provision (CEP) (Mr. Kahn)
(Item A-6) Notice of Completion for Public Works Projects under the California Unifor
(Item A-7) Purchase Order Detail Report (Mr. Kahn)
(Item A-8) Purchase Order Detail Report (Mr. Kahn)
(Item A-9) 2020-2021 Master Contract for Non-Public Agencies (Dr. Washer)
(Item A-10) 2020-2021 Master Contract for Non-Public Schools (Dr. Washer)
(Item A-11) Minutes of the Regular Meeting of June 23, 2020 (Dr. Washer)
(Item A-12) Minutes of the Special Meeting of June 24, 2020 (Dr. Washer)
(Item A-13) Minutes of the Special Meeting of June 25, 2020 (Dr. Washer)
(Item A-2) Contracts List (Mr. Kahn)
(Item A-5) Approval of Construction Project Change Order 1-Final for the Valley Robot
STUDENT DISCIPLINE CASES
(Item B-1) Reinstatement: Student # 19/20-9-08
(Item B-2) Readmission: Student # 19/20-6-31
(Item OAI-1) Agriculture Career Technical Education Incentive Grant (Mr. Palmquist)
(Item OAI-2) Ratification of the Tentative Agreement with Lodi Pupil Personnel Associ
(Item OAI-3) Approval of Construction Project Change Order 1 Facility Improvement-Bui
(Item OAI-4) Resolution 2020-57 The Hiring of Short-Term Classified Employees (Mr. Mc
(Item OAI-5) Approval of the Board of Education of Amendment #1 to Facilities Lease b
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 will be made accessible to member
Posted by 5:30 p.m., July 8, 2020, on the District's website at www.lodiusd.net (Boar
7/14/2020 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-6) Notice of Completion for Public Works Projects under the California Uniform Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn)
Attached is the Notice of Completion list for projects performed under the CUPCCAA. If you have any questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to board meeting so details for the item may be researched.
The Lodi Unified School District (District) has elected to become subject to participate in the California Uniform Public Construction Cost Accounting Act (CUPCCAA). Under CUPCCAA, public projects of $60,000 or less may be performed by negotiated contract or by purchase order (PCC2032 a). Public projects between $60,000 and $200,000 may be let to contract by the informal bidding procedures (PCC22032b).
All work associated with these CUPCCAA projects has been completed. This Action will accept the public works projects performed under the CUPCCAA as complete.
Purchase orders have been issued for each of the associated projects.
Staff recommends that the Board of Education approve the notices of completion.
Brian Holloway - Director III
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent