Public Agenda
TYPE: Board Meeting
DATE: 7/13/2021 TIME: 7:00 PM
LOCATION: James Areida Education Support Center
Public Participation
Fully vaccinated individuals are no longer required to wear a mask at Board meetings. 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
Placement of Non-Public School Students (New) (Mr. Warren) 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
Personnel Matters: Public Employee Appointment-Employment 1) Middle School Vice Principal; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Mr. McKilligan) 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
Public Hearing
Dedication of Right Of Way and Public Easement to City of Lodi (Mr. Kahn) 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
Consent Agenda A - Routine Business Action
(Item A-1) Warrant Report (Mr. Kahn) Action
(Item A-3) 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-4) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn) Action
(Item A-5) 2021-2022 Master Contract for Non-Public Agencies (Mr. Warren) Action
(Item A-7) Resolution 2021-43 Declaring Acceptance and Award of Contract for Purchase of Furniture Fixtures and Equipment ("FFE")(Mr. Kahn) Action
(Item A-8) Resolution 2021-44 Authorization of Individual to Make Application for and Administer The New Alternative Fuel Vehicle Purchase Program Through the San Joaquin Valley Air Pollution Control District (Mr. Kahn) Action
(Item A-9) Resolution 2021-46 - Intent to Convey Street Easement Deed to City of Lodi (Mr. Kahn) Action
(Item A-10) Consolidated Application for Funding Categorical Aid Programs for Fiscal Year 2021-2022 (Dr. Sahli) Action
(Item A-11) Ratification of Representatives and Alternate Designees to CIF Section (California Interscholastic Federation) (Mr. Palmquist) Action
(Item A-12) Minutes of the Special Meeting of May 3, 2021 (Dr. Washer) Action
(Item A-13) Minutes of the Regular Meeting of June 22, 2021 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(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-6) Resolution 2021-42 Award of Contract and Authorization to Begin Work for the Bear Creek High School Agriculture Complex - Project No. 0886-8986 (Mr. Kahn) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Readmission: Student # 18/19-10-61 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) Lincoln Technical Academy Categorical II Position (Mr. Palmquist) Info/Action
(Item OAI-2) Strategic Communication and Marketing Plan (Dr. Washer) Info/Action
(Item OAI-3) Resolution 2021-45 Preventing School Violence Grant (Mr. Kahn) Info/Action
(Item OAI-4) New and Proposed Board Policy Revisions Related to Charter School Administration (Mr. McGregor) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board will approve routine personnel matters. Info/Action
State Updates: AB 104 (student retention, pass/no pass grades, graduation requirement exemption); State Budget Trailer Bill Highlights; and Updates to CDPH School Industry Guidance (if available) (Dr. Washer) Info
Henderson Growth and Focus (Mr. Palmquist) Info
American Rescue Plan Act of 2021 (Dr. Sahli) Info
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)
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 Info
Posted by 5:00 p.m., July 8, 2021, on the District's website at (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. Info