1. Closed Session: 5:30 p.m.; Regular Meeting: 7:00 p.m. 2. The public may address the Board on Closed Session items. 3. Placement of Non-Public School Students (Dr. Wax) 4. Closed Session Personnel Matters (Mr. McKilligan) 5. Conference with Legal Counsel: Existing Litigation: Settlement of Case #39-2008-0018 6. K-8 Student Discipline Cases (Dr. Wax) 7. 9-12 Student Discipline Cases (Dr. Wax) 8. Conference with Labor Negotiators (Mr. McKilligan) 9. The Board President will report on action taken in Closed Session. 10. The roll will be called and the President will lead in reciting the Pledge of Allegi 11. Academic Achievement Awards (Ms. Pennington/Mr. Atterberry) 12. CONSENT AGENDA - ROUTINE BUSINESS 13. (Item 1) Contracts (Mr. Barge) 14. (Item 2) Changes to the Adopted Budget (Mr. Barge) 15. (Item 3) Minutes of the October 20, 2009, Regular Board Meeting (Dr. Washer) 16. (Item 4) Master Contract of California Department of Education Approved Supplemental 17. (Item 5) Technology Plan 2009-2012 (Dr. Douglas) 18. (Item 6) Memorandum of Understanding: Teacher Development/San Joaquin County Speech, 19. (Item 8) Resolution 2009-74 Notice of Completion (NOC) for 2009 Pavement @ Various Si 20. (Item 9) Resolution 2009-75 Notice of Completion (NOC) for Lodi Middle School Water D 21. (Item 10) Construction Project Change Orders (Mr. Hand) 22. CONSENT AGENDA - STUDENT DISCIPLINARY CASES (Dr. Wax) 23. (Item 11) Expulsion: Student # 09/10-10-08 24. (Item 12) Expulsion: Student # 09/10-10-09 25. (Item 13) Expulsion: Student # 09/10-11-10 26. (Item 14) Expulsion: Student # 09/10-9-11 27. (Item 15) Expulsion: Student # 09/10-10-12 28. (Item 16) Expulsion: Student # 09/10-9-13 29. (Item 17) Admission: Student # 09/10-12-A3 30. (Item 18) Expulsion: Student #09/10-6-5 31. (Item 19) Expulsion: Student #09/10-7-6 32. (Item 7) Addition to Board Policy 1330 Use of School Facilities (Mr. Hand) 33. Certificated and Classified Personnel Matters (Mr. McKilligan) 34. Comments from the Public (A 20-minute time period has been set aside for the public t 35. Comments from Employee Group Representatives 36. Comments from Student Representatives 37. Comments from Board Members 38. Comments from the Superintendent 39. Energy Savings Update Renewable Energy Strategies Review (Mr. Hand) 40. Any individual requiring disability-related accommodations or modifications, includin 41. Friday, October 30, 2009, 4:00 p.m. at the James Areida Education Support Center, 130

Meeting Date:	Tuesday, November 03, 2009 - 7:00 PM
Category:	Closed Session
Type:	Info/Action
Subject:	Conference with Legal Counsel: Existing Litigation: Settlement of Case #39-2008-00182353-CU-B-STK (Mr. Hand)
District Goals:	Goal C Support an environment where diversity is valued
Enclosure:
File Attachment:
Summary:
Funding:
Recommendation:	Recommend
Approvals:	Recommended By: Signed By: Art Hand Jr. - Assistant Superintendent Signed By: Cathy Washer - Superintendent