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
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
Conference with Real Property Negotiators (Gov't Code 54956.8) Per December 1, 2020 a
Conference with Real Property Negotiators (Gov't Code 54956.8) Site “C” School Site a
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 Pupil Personnel Association (LPPA) Re-openers for the 2020-21 year. On Februar
Proclamation and Recognition of National School Counseling Week, February 1-5, 2021.
Board President will present awards.
Student Representatives to present reports.
A 20-minute time period has been set aside for the public to address the Board on ite
(Item A-1) Warrant Report (Mr. Kahn)
(Item A-3) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tran
(Item A-4) Annual Renewal of Services: Super Co-Op, A California USDA Foods Cooperat
(Item A-5) Approval of 2019-20 School Accountability Report Cards (SARCs), Published
(Item A-7) Resolution 2021-12 Award of Contract and Authorization to Begin Work for t
(Item A-8) California Studies Course of Study and Textbook Adoption (Dr. Sahli)
(Item A-11) Essentials of English Language Arts Course of Study (Dr. Sahli)
(Item A-12) Essentials of Health and Family Living Course of Study (Dr. Sahli)
(Item A-13) Minutes of the Regular Meeting of February 2, 2021 (Dr. Washer)
(Item A-2) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-6) Resolution 2021-11 Award of Contract and Authorization to Begin Work for t
(Item A-9) Cultural Studies Course of Study (Dr. Sahli)
(Item A-10) Essentials of Literature and Expository Writing Course of Study (Dr. Sahl
(Item OAI-1) Eligibility (Mr. Palmquist)
(Item OAI-2) The Aspire River Oaks Charter School - Elementary Petition is presented
(Item OAI-3) The Aspire Ben Holt - Middle School Petition is presented for Board cons
(Item OAI-4) 2021 California School Boards Association (CSBA) Delegate Assembly Elect
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Athletics Update (Mr. Palmquist)
Elementary Education Summer Learning Opportunity (Mr. McGregor)
Proposed Board Policy Revisions from the School Climate & Compliance Department (Mr.
The required school safety plans per California Education Code Sections 32280-32288 h
Comments from Employee Group Representatives
Comments from the Superintendent
Board Members are given the opportunity for comments.
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., February 11, 2021, on the District's website at www.lodiusd.net
2/16/2021 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-1) Warrant Report (Mr. Kahn)
Warrant Report - January 2021
Warrant Detail - Conferences Jan 2021.ada.pdf
(7) January 2021 Warrant Listing Report.ada.pdf
Attached are the Warrant Reports for January 2021. If you have questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to February 16, 2021 so that details for the items can be researched.
Total Warrant amount is $14,208,734.98
Staff recommends that the Board of Education ratify the attached list of warrants.
April Juarez - Senior Director, Controller
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent