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:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item 5) Technology Plan 2009-2012 (Dr. Douglas)
District Goals
:
Goal D
Maximize resources to improve the achievement of students in a safe and positive learning environment
Enclosure
:
File Attachment:
Lodi Tech Plan 09-12- final.pdf
Summary
:
Approval of the Technology Plan 2009-2012
Funding
:
None
Recommendation
:
Approve the Technology Plan 2009-2012 as presented
Approvals:
Recommended By:
Signed By:
Dale Munsch - Director
Signed By:
Odie Douglas - Assistant Superintendent
Signed By:
Cathy Washer - Superintendent