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 8) Resolution 2009-74 Notice of Completion (NOC) for 2009 Pavement @ Various Sites Emergency Repair Program (Project #8446,8450,8454,8458,8462,8466) (Mr. Hand)
District Goals:	Goal C Support an environment where diversity is valued
Enclosure:
File Attachment:	Resolution 2009-74 Notice Of Completion 2009 Pavement @ Various Sites.pdf
Summary:	On June 16, 2009, the Board of Education adopted Resolution 2009-51 authorizing the execution of a construction contract with Diede Construction, Inc. for the removal and replacing of concrete work to six sites (Beckman, Creekside, Delta Sierra, Oakwood, Sutherland, and Washington). All work associated with this project has now been completed. This action will authorize the acceptance of contract and filing of the Notice of Completion for the 2009 Pavement @ Various Sites Emergency Repair Program project.
Funding:	The total final contract price for this project (including change orders) is $198,060.00. All funding for this project came from State’s Emergency Repair Program.
Recommendation:	It is recommended that the Board of Education adopt Resolution 2009-74.
Approvals:	Recommended By: Signed By: Art Hand Jr. - Assistant Superintendent Signed By: Cathy Washer - Superintendent