Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 10/15/2024 TIME: 7:00 PM
Agenda Attachment
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
Personnel Matters: Public Employee Appointment-Employment 1) Elementary Principal; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Mrs. Church) Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juarez) Significant Exposure to Litigation: Claim #644743 Info/Action
Conference with Labor Negotiators (Mrs. Church) Mrs. Church, 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
Placement of Non-Public School Students (New) (Mr. Warren) Info/Action
K-12 Student Discipline Cases (Mr. Dawson) 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
Proclamation: National School Bus Safety Week 2024 Info
Comments from Student Representatives
Student Representatives to present reports. Info
Superintendent and Staff Member Reports
Superintendent's Report 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) Contracts List (Mrs. Juarez) Action
(Item A-2) Warrant Report (Mrs. Juarez) Action
(Item A-3) Changes to the Adopted Budget (Mrs. Juarez) Action
(Item A-4) Purchase Order Detail Report - September 2024, FY 24/25 (Mrs. Juarez) Action
(Item A-5) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mrs. Holbert) Action
(Item A-6) Approval of Certificated and Classified Personnel Matters (Mrs. Church) Action
(Item A-7) Donations - The attached listing itemizes donations for Lodi Unified School District from July 1, 2024 through September 30, 2024 (Mrs. Juarez) Action
(Item A-8) Elimination of Board Policies: BP 4020.1 Tobacco Free School District; BP 4031 Employment Procedures; BP 4126 Consultants (Mrs. Church) Action
(Item A-9) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Mr. Warren) Action
(Item A-10) Phase 2 Flooring Replacement at Multiple School Sites Project 3213-4416-7 Deductive Change Order 1 (Mrs. Holbert) Action
(Item A-11) Addition of Summa Academy to the 2024-25 Non-Public Schools Master Contract (Mr. Warren) Action
(Item A-12) Resolution 2024-102 Notice of Completion for Lakewood Elementary School Modernization Project No. 0921-8221 (Mrs. Holbert) Action
(Item A-13) Resolution 2024-111 Application for Continued Funding for State Preschool from the California Department of Education (CDE) (Mr. Young) Action
(Item A-14) Resolution 2024-112 Authorizing Filing of the Notice of Completion for the Phase 2 Flooring Replacement at Multiple School Sites - Project No. 3213-4416-7 (Mrs. Holbert) Action
(Item A-17) Resolution 2024-115 Finding that Board Member Rommel Bal was Absent from the Regular Board Meeting of October 1, 2024 Due to Illness (Mr. Young) Action
(Item A-18) Minutes of the Regular Meeting of October 1, 2024 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-15) Resolution 2024-113 Approval of Work with CalShape Grant Money 24R5VA1344 (Mrs. Holbert) Action
(Item A-16) Resolution 2024-114 Approval of Work with CalShape Grant Money 24R5VA1345 (Mrs. Holbert) 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 # 24/25-7-06 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) Ratification of the Memorandum of Understanding with California School Employees Association: Payroll Department Restructure (Mrs. Church) Info/Action
(Item OAI-2) Ratification of the Memorandum of Understanding with California School Employees Association: Maintenance Department Restructure (Mrs. Church) Info/Action
Reports
Informational Review of Homeless and Foster Youth Programs in Lodi USD (Mr. Warren) Info
Board Advisory Committee Reports
 
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., October 10, 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
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