Agenda
TYPE: Board of Education - Regular Meeting
DATE: 6/18/2024       TIME: 7:00 PM
LOCATION: James Areida Education Support Center
DETAILS: Closed Session 6:00 p.m.
 
Call to Order
Closed Session 6:00 p.m. / Regular Meeting 7:00 p.m. Info
Public Comment on Closed Session Items
The public may comment on Closed Session agenda items prior to the Board adjourning to Closed Session. Info
Adjourn to Closed Session
 
Closed Session
Conference with Labor Negotiators (Dr. Dosty) Dr. Dosty, Assistant Superintendent, Personnel, will discuss, on an as-necessary basis, negotiations with Employee Group Representatives and Unrepresented Employee Groups (Gov. Code 54954.5(f); 3549.1) Info/Action
Personnel Matters: Public Employee Appointment-Employment, 1) Director III Budgets, 2) Principal Alternative Program, 3) Elementary Principal; Public Employee Performance Evaluation, Superintendent Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Dr. Dosty) Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Young) Significant Exposure to Litigation: Claim #639188 Info/Action
K-12 Student Discipline Cases (Mr. Dawson/Mr. Lambert) Info
Reconvene Public Meeting
 
Roll Call/Pledge of Allegiance
Roll will be called and the President will lead in reciting the Pledge of Allegiance. Info
Report on Actions from Closed Session
The Board President will report on action taken in Closed Session. Info
Recognitions
Lodi High School Aquatic Center Project - Keenan Safety Award Recipients: Diede Construction, Inc.; Lodi USD; and Roebbelen Construction Management Services Info
Public Hearing
California School Employees Association (CSEA) Re-openers for the 2024-25 Year (Dr. Dosty) Info
Comments from Employee Group Representatives
Each employee group representative shall limit their comments to five (5) minutes. Info
Comments from the Public
A 20-minute time period has been set aside for the public to address the Board on items NOT listed on the agenda. Each public speaker shall limit their comments to three (3) minutes, but is welcome to distribute any materials to Board and/or staff. The Board cannot engage in dialogue about public comments because of restrictions placed by the California Brown Act. Info
Public Comments on Consent Agenda A
The public may address the Board on Consent Agenda A - Routine Business. Each public speaker shall limit comments to three (3) minutes. Info
Consent Agenda A - Routine Business
ROUTINE BUSINESS Action
(Item A-1) Warrant Report (Mr. Young) Action
(Item A-2) 2024-25 School Plan for Student Achievement (SPSA) (Mr. Young) Action
(Item A-3) 2024-25 School Site and Comprehensive Support & Improvement (CSI) and Additional Targeted Support and Improvement (ATSI) Plans (Mr. Young) Action
(Item A-4) 2024-25 Parent and Family Engagement Policies: District Level and School Level (Mr. Young) Action
(Item A-5) Approval of Certificated and Classified Personnel Matters (Dr. Dosty) Action
(Item A-6) Consolidated Application for Funding Categorical Aid Programs for Fiscal Year 2024-2025 (Mr. Dawson) Action
(Item A-7) RGA Mosher Portable Building and Lunch Shelter Proposal (Mr. Young) Action
(Item A-8) Resolution 2024-67 Authorizing Certain Employees to Sign Orders Drawn on School District Funds (Mr. Young) Action
(Item A-9) Resolution 2024-69 Piggyback Contract - Class Leasing Relocatable (Mr. Young) Action
(Item A-10) Resolution 2024-70 Authorization to Amend the Contract Agreement for the Westwood Elementary Playground Replacement & Shade Structure Project No. 6128-4316 (Mr. Young) Action
(Item A-11) Minutes of the Regular Meeting of June 4, 2024 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
 
Public Comments on Consent Agenda B
The public may address the Board on Consent Agenda B - Student Matters. Each public speaker shall limit comments to three (3) minutes. Info
Consent Agenda B - Student Discipline Cases
STUDENT DISCIPLINE CASES Action
(Item B-1) Expulsion: Student # 23/24-7-88 Action
(Item B-2) Expulsion: Student #23/24-10-89 Action
(Item B-3) Expulsion: Student # 23/24-10-90 Action
(Item B-4) Expulsion: Student # 23/24-10-91 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) Approval of Primary Logos for Joe Serna Jr. Charter School, Dorothy Mahin, and Christa McAuliffe Middle School (Mr. Young) Info/Action
(Item OAI-2) Local Control and Accountability Plan (LCAP) (Mr. Young) Info/Action
(Item OAI-3) Local Control and Accountability Plan - Every Student Succeeds Act (ESSA) Addendum (Mr. Young) Info/Action
(Item OAI-4) 2024-25 Budget Adoption (Mr. Young) Info/Action
(Item OAI-5) AB1200 documents for Lodi Unified School District Employee Group: Confidential Group (Mr. Young) Info/Action
(Item OAI-6) Improvement to the Lodi Unified School District Confidential Salary Schedule to Reflect Salary Improvement in Alignment with the District's Proposal to other Employee Groups for the 2023/2024 School Year (Dr. Dosty) Info/Action
(Item OAI-7) Lodi Unified Supervisorial Group (LUSG) Re-openers for the 2024-25 Year (Dr. Dosty) Info/Action
(Item OAI-8) Credential Waiver Application and Approval (Dr. Dosty) Info/Action
(Item OAI-9) Resolution 2024-66 Concerning an Exemption to the CalSTRS Separation from Service Requirement (Dr. Dosty) Info/Action
Reports
Local Priority Indicator Data Review for the California School Dashboard (Mr. Young) Info
Board Advisory Committee Reports
Board Members will report on discussions from various Board Advisory/Subcommittee meetings. Info
Superintendent and Staff Member Reports
Superintendent's Report Info
Comments from Board Members
 
Closed Session (continued if necessary)
 
Adjourn
 
Americans with Disabilities Act
Any individual requiring disability-related accommodations or modification, including auxiliary aids and services in order to participate in the meeting, should contact the following person at least twenty-four (24) hours in advance of a regular meeting to make arrangements for such reasonable accommodations: Michelle Armstrong, Executive Assistant to the Board of Education, Superintendent's Office at 209-331-7004 or marmstrong@lodiusd.net Info
Posted
Posted by 5:00 p.m., June 13, 2024, on the District's website at www.lodiusd.net (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. Info