Agenda
TYPE: Board Meeting
DATE: 8/17/2021       TIME: 7:00 PM
LOCATION: Bear Creek High School, Theater
DETAILS: 10555 Thornton Rd, Stockton, CA 95209
 
Public Participation
For this meeting, all attendees (vaccinated and unvaccinated) are required to wear a mask due to the meeting being held at Bear Creek High School located at 10555 Thornton Rd, Stockton, CA 95209. If you are displaying any symptoms of COVID-19 we ask that you please stay home and consult your health professional. The Board assumes no liability for any health risks to members of the public who attend and they do so at their own risk. Info
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
Personnel Matters: Public Employee Appointment-Employment 1) Assistant Superintendent-Secondary Education 2) Assistant Superintendent-Elementary Education 3) Director of Elementary Education 4) Program Coordinator 5) Middle School Vice Principal 6) Elementary Vice Principal; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Mr. McKilligan) Info/Action
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superintendent, Personnel, will discuss, on an as-necessary basis, negotiations with Employee Group Representatives. Info/Action
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d)(1) Name of Case: OAH Nos. 2021050805 & 20211050197 (Dr. Washer) Info/Action
K-12 Student Discipline Cases (Mr. Palmquist) 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
Spotlight
Introduction of New School Site Administrators (Dr. Washer) Info
Public Hearings
Public Hearing on Sufficiency of Instructional Materials (Dr. Sahli) Info
Superintendent and Staff Member Reports
Superintendent's Report Info
Comments from Student Representatives
Student Representatives to present reports. 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
Consent Agenda A - Routine Business Action
ROUTINE BUSINESS Action
(Item A-1) Warrant Report (Mr. Kahn) Action
(Item A-2) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to constitute an enforceable obligation against the district, contracts must be approved and/or ratified by the Board. Action
(Item A-3) Changes to the Adopted Budget (Mr. Kahn) Staff is recommending approval of the changes to the adopted budget. Action
(Item A-4) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all transactions entered into by the Superintendent or designee on behalf of the Board shall be reviewed every 60 days. Action
(Item A-5) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn) Action
(Item A-6) 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 (Mr. McKilligan) Action
(Item A-7) Credential Waiver Application and Approval (Mr. McKilligan) The Board of Education will consider Credential Waiver for Certificated Employees Action
(Item A-8) Local Control and Accountability Plan (LCAP) (Dr. Sahli) Action
(Item A-9) Approval of Construction Project Change Order 2 - Tokay High School Increment 1 Site Work Project Number 0947-8247-1 (Mr. Kahn) Action
(Item A-11) Minutes of the Regular Meeting of August 3, 2021 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-10) Resolution 2021-50 Authorization to Request Proposals – Authorization to Advertise and Request Proposals for the Lodi High School Aquatic Center and Locker/Restrooms/Concession Building (Mr. Kahn) Action
Consent Agenda B - Student Discipline Cases Action
STUDENT DISCIPLINE CASES Action
(Item B-1) Expulsion: Student # 20/21-11-07 Action
(Item B-2) Expulsion: Student # 20/21-9-08 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) Resolution 2021-52 for the Hiring of Short-Term Classified Employees (Mr. McKilligan) Info/Action
(Item OAI-2) Realign Preschool Program Typist Clerk III to an Administrative Secretary I Position to Better Meet Programmatic Needs (Mr. Warren) Info/Action
(Item OAI-3) Lodi Early Literacy Support Block Grant (Mr. McGregor) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board is asked to approve routine personnel matters. Info/Action
Reports
COVID-19 Case Rates and CDPH Vaccination Verification/Testing Order for Workers in Schools (Mr. Kahn) Info
School Improvement Plan Update (Dr. Sahli) Info
Panorama Survey Cycle (Mr. Palmquist) 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., August 12, 2021, 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