Public Agenda
TYPE: Board Meeting
DATE: 10/5/2021 TIME: 7:00 PM
Agenda Attachment
LOCATION: James Areida Education Support Center
DETAILS:
 
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
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 Government Code Section 54956.9(d)(1) Name of Case: OAH No. 2021080163 (Dr. Washer) Info/Action
K-12 Student Discipline Cases (Mr. McGregor) 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
Week of the School Administrator - October 10-16, 2021 Info
National School Lunch Week - October 11-15, 2021 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
ROUTINE BUSINESS Action
(Item A-2) Changes to the Adopted Budget (Mr. Kahn) Action
(Item A-3) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn) Action
(Item A-4) Addition of Wilder Interpreting Services to the 2021-2022 Non-Public Agency Master Contract (Mr. Warren) Action
(Item A-6) Minutes of the Regular Meeting of September 21, 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-5) Approval of a Job Description for Webmaster (Mr. McKilligan) Action
Consent Agenda B - Student Discipline Cases Action
STUDENT DISCIPLINE CASES Action
(Item B-1) Expulsion: Student # 21/22-10-09 Action
(Item B-2) Expulsion: Student # 21/22-9-10 Action
(Item B-3) Expulsion: Student # 21/22-9-11 Action
(Item B-4) Expulsion: Student # 21/22-9-12 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) Behavior Advantage Proposal (Mr. Warren) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board will approve routine personnel matters. Info/Action
Reports
Learning Recovery Plan and Alternative Dispute Resolution Grants (Mr. Warren) Info
American Rescue Plan (ARP)/Elementary and Secondary Schools Emergency Relief Fund (ESSER III): Review of Stakeholder Input and Staffing Considerations to Support Students (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., September 30, 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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