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); Case #57444
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
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.
Student representatives to present reports.
Update on the Start of the 2020-2021 School Year (Dr. Washer)
Proposed Business Services Position for Facilities and Risk Management as Part of a R
Proposed Adoption of an Unmanned Aircraft Systems (Drone) Policy (Mr. Kahn)
(Item A-1) Contracts List (Mr. Kahn)
(Item A-2) Warrant Report (Mr. Kahn)
(Item A-3) Changes to the Adopted Budget (Mr. Kahn)
(Item A-4) 45-Day Revision to the Adopted Budget (Mr. Kahn)
(Item A-5) Purchase Order Detail Report (Mr. Kahn)
(Item A-6) Purchase Order Detail Report (Mr. Kahn)
(Item A-8) Approval of Resolution 2020-64 Authorizing Filing of the Notice of Complet
(Item A-9) Notice of Completion for Public Works Projects under the California Unifor
(Item A-11) Resolution 2020-65 Authorizing the Filing of the Notice of Completion (NO
(Item A-13) Minutes of the Regular Meeting of August 4, 2020 (Dr. Washer)
(Item A-7) Approval of Construction Project Change Order 1 Facility Improvement-New M
(Item A-10) Approval of Construction Project Change Order 1 Facility Improvement-Need
(Item A-12) Consolidated Application for Funding Categorical Aid Programs for Fiscal
(Item A-14) Addition of Braille Abilities, LLC and California Sped Solutions to the 2
(Item B-1) Readmission: Student # 18/19-7-57
(Item B-2) Reinstatement: Student # 19/20-9-24
(Item B-3) Reinstatement: Student # 19/20-6-28
(Item B-4) Reinstatement: Student # 19/20-9-36
(Item OAI-1) Apex Learning Online Courses (Mr. Sahli)
(Item OAI-2) Staff will present the 45 Day Revision to the 2020-21 Adopted Budget (Mr
(Item OAI-3) Approval of the Board of Education of Amendment #1 to Facilities Lease b
(Item OAI-4) Ratification of the Tentative Agreement with California School Employees
(Item OAI-5) Ratification of the Tentative Agreement with California School Employees
(Item OAI-6) Expansion of Valley Robotics Academy to Include Grades K-6 Beginning wit
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. August 12, 2020 on the District's website at www.lodiusd.net (Boa
8/18/2020 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-1) Contracts List (Mr. Kahn)
Attached are contracts to City of Lodi Parks & Recreation; YMCA of San Joaquin County; The Table Community Foundation; Illuminate Education; One-Eighty Teen Center; JR Consulting Services; Capital Program Management Inc.; Terracon Consultants Inc.; Brink’s Incorporated; and Robert Half Technology.
Contracts List 8.18.2020 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 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 $2,393,521.20.
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