Agenda
TYPE: Board of Education - Regular Meeting
DATE: 11/7/2023       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
K-12 Student Discipline Cases (Mr. Warren) Info
Placement of Non-Public School Students (New) (Mr. Warren) Info/Action
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant Exposure to Litigation: Claim 629229 Info/Action
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant Exposure to litigation: Claim 629573 Info/Action
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9 (d)(1) Name of Case: OAH 2023070422 (Mr. Warren) Info/Action
Conference with Labor Negotiators (Dr. Dosty) Dr. Dosty, Assistant Superintendent, Personnel, will discuss, on an as-necessary basis, negotiations with Employee Group Representatives (Gov. Code 54954.5(f); 3549.1) Info/Action
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
Proclamation: National School Psychology Week – November 6-10, 2023 Info
Comments from Student Representatives
Student Representatives to present reports. Info
Superintendent and Staff Member Reports
Superintendent's Report 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 his/her 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) Changes to the Adopted Budget (Mr. Kahn) Action
(Item A-2) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn) Action
(Item A-3) Approval of Certificated and Classified Personnel Matters (Dr. Dosty) Action
(Item A-4) Resolution 2023-97 Authorization to Advertise and Solicit Bids for the Fire Alarm Inspection’s & Testing at 53 Sites, Project No. 8150-5830-4 (Mr. Kahn) Action
(Item A-5) Resolution 2023-98 Notice of Completion for Lakewood Re-Roof Project No. 0921-8221 and 8150-5830-4 (Mr. Kahn) Action
(Item A-6) Resolution 2023-99 Notice of Completion for Lunch Shelter Project – Heritage Elementary Project No. 0916-8216 and Morada Middle Schools Project No.0944-8244 (Mr. Kahn) Action
(Item A-7) Resolution 2023-101 Application for Continued Funding for State Preschool from the California Department of Education (CDE) (Dr. Sahli) Action
(Item A-8) Resolution 2023-102 Authorizing Filing of the Notice of Completion for the Tokay High School Asphalt- Project No. 8150-5830-2 (Mr. Kahn) Action
(Item A-9) Resolution 2023-103 Piggyback Contract - BusWest (Mr. Kahn) Action
(Item A-11) Resolution 2023-105 Award of Contract and Authorization to Begin Work for Parklane & Victor E.S. HVAC Project (Mr. Kahn) Action
(Item A-12) Resolution 2023-106 Addition of Fire Protection Engineering Services Consultant (Mr. Kahn) Action
(Item A-13) Authorization to Use Sole Source Provider – Amplify Education (Mr. Kahn) Action
(Item A-14) Authorization to Use Sole Source Provider – Emics Inc., dba Informed K12 (Mr. Kahn) Action
(Item A-15) Tokay High School Asphalt Project 8150-5830-2 Deductive Change Order 1 (Mr. Kahn) Action
(Item A-16) The California Commission on Teacher Credentialing requires Board of Education approval to assign certificated personnel according to EC 44256 (b), EC 44258.2, EC 44263, and T5 80020.4 (Dr. Dosty) Action
(Item A-17) Resolution 2023-107 Finding that Board Member Jeff Stroh was Absent from the Regular Board Meeting of October 17, 2023 Due to Illness (Mr. Young) Action
(Item A-18) Minutes of the Regular Meeting of October 17, 2023 (Mr. Young) Action
(Item A-19) Minutes of the Special Meeting of October 26, 2023 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-10) Resolution 2023-104 Award of Contract and Authorization to Begin Work for the Turner Sr. Academy Project No. 0829-8429 (Mr. Kahn) Action
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) Suspended Expulsion: Student # 23/24-10-20 Action
(Item B-2) Expulsion: Student # 23/24-9-21 Action
(Item B-3) Expulsion: Student # 23/24-8-22 Action
(Item B-4) Suspended Expulsion: Student # 23/24-7-23 Action
(Item B-5) Expulsion: Student # 23/24-11-24 Action
(Item B-7) Expulsion: Student # 23/24-9-26 Action
(Item B-8) Expulsion: Student # 23/24-8-27 Action
(Item B-9) Suspended Expulsion: Student # 23/24-12-28 Action
(Item B-10) Expulsion: Student # 23/24-10-29 Action
(Item B-11) Expulsion: Student # 23/24-10-30 Action
(Item B-12) Expulsion: Student # 23/24-11-31 Action
(Item B-13) Suspended Expulsion: Student # 23/24-6-32 Action
(Item B-14) Expulsion: Student # 23/24-5-33 Action
(Item B-15) Expulsion: Student # 23/24-8-34 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
(Item B-6) Expulsion: Student # 23/24-10-25 Action
Other Action Items
(Item OAI-1) AB1200 Documents for Lodi Unified School District Employee Group: Supervisors (Mr. Kahn) Info/Action
(Item OAI-2) Approval of the Tentative Agreement with Lodi Unified Supervisorial Group (Dr. Dosty) Info/Action
(Item OAI-3) Approval of the Memorandum of Understanding with Lodi Unified Supervisorial Group (Dr. Dosty) Info/Action
Reports
Math Update (Mr. Lambert) Info
Proposed Revisions to Board Policies/Bylaws: Policy 0410 Nondiscrimination In District Programs and Activities; Policy 0420.4 Charter School Authorization; Policy 0500 Accountability; Policy 1100 Communication with the Public; Policy 1112 Media Relations; Policy 1113 District and School Websites; Policy 1114 District-Sponsored Social Media; Bylaw 9322 Agenda/Meeting Materials; and Bylaw 9323 Meeting Conduct (Mr. Young) Info
Proposed Revisions to Board Policy 6161 Equipment, Books and Materials and Board Policy 6170.1 Transitional Kindergarten (Dr. Sahli) Info
Communications
Comments from Employee Group Representatives Info
Comments from Board Members Info
Comments from the Superintendent Info
Board Advisory Committee Reports
Board Members will report on discussions from various Board Advisory/Subcommittee meetings. Info
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., November 2, 2023, 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