Public Agenda
TYPE: Board Meeting
DATE: 6/15/2021 TIME: 7:00 PM
Agenda Attachment
LOCATION: (In-Person Only) James Areida Education Support Center
DETAILS:
 
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 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 (Gov't Code 54956.9) Claim # 525773 (Mr. Kahn) Info/Action
Placement of Non-Public School Students (Changes) (Mr. Warren) 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
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. Due to restrictions imposed by the California Brown Act regarding discussing topics that are not on the agenda, Board members may not engage in dialogue about the issue. Info
Consent Agenda A - Routine Business Action
ROUTINE BUSINESS Action
(Item A-2) 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-3) Local Control Accountability Plan - Every Student Succeeds Act (ESSA) Addendum (Dr. Sahli) Action
(Item A-4) Approval of Resolution 2021-38 for the Transition Partnership Program (TPP) a cooperative contract between Lodi Unified School District and the Department of Rehabilitation for July 1, 2021 – June 30, 2024 (Mr. Warren) Action
(Item A-5) Resolution 2021-40 Authorization to Request Proposals – Authorization to Advertise and Request Proposals for Ruckus Wireless Infrastructure Upgrade Project at all District locations (Mr. Kahn) Action
(Item A-7) Minutes of the Regular Meeting of June 1, 2021 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-1) 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-6) Minutes of the Special Meeting of May 3, 2021 (Dr. Washer) Action
Consent Agenda B - Student Discipline Cases Action
STUDENT DISCIPLINE CASES Action
(Item B-1) Expulsion: Student # 20/21-8-05 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) Measure U Citizens' Oversight Committee Annual Report 2019-20 (Mr. Kahn) Info/Action
(Item OAI-2) Local Control and Accountability Plan (LCAP) (Dr. Sahli) Info/Action
(Item OAI-3) 2021-2022 Budget Adoption (Mr. Kahn) The Board will be asked to approve the attached budget plan and supporting documents. Info/Action
(Item OAI-4) Resolution 2021-32 Proposed School Site Stockton Site I Project - Adoption of Mitigated Negative Declaration (Mr. Kahn) Info/Action
(Item OAI-5) Resolution 2021-33 Intent to Convey Easement to City of Lodi and Calling Public Hearing (Mr. Kahn) Info/Action
(Item OAI-6) Resolution 2021-39 Spending Determination with Respect to Fiscal Year 2021-2022 Monies Received from the Education Protection Account (EPA) To determine how monies received from EPA will be spent. (Mr. Kahn) Info/Action
(Item OAI-7) Resolution 2021-41 Lodi Unified School District Board of Education Encourages State to Lift Mask Requirements for Schools (Dr. Washer) Info/Action
(Item OAI-8) AB1200 Documents for Lodi Unified School District Employee Group: Lodi Pupil Personnel Association ("LPPA") (Mr. Kahn) Info/Action
(Item OAI-9) Ratification of the Tentative Agreement with Lodi Pupil Personnel Association (Mr. McKilligan) The Board of Education is asked to ratify the Tentative Agreement reached with Lodi Pupil Personnel Association. Info/Action
(Item OAI-10) AB1200 Documents for Lodi Unified School District Employee Group: Supervisors (Mr. Kahn) Info/Action
(Item OAI-11) Ratification of the Memorandum of Understanding with California School Employees Association (Mr. McKilligan) The Board of Education is asked to ratify the Memorandum of Understanding on the Impacts and Effects of Educational Platforms reached with California School Employees Association. Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board will approve routine personnel matters. Info/Action
Reports
Staff will Provide Information Regarding Tokay High Baseball Field and Lodi High Varsity Softball Field Conceptual Designs and Cost Estimate (Mr. Kahn) Info
Local Priority Indicator Data Review for the California School Dashboard (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., June 10, 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
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