Public Agenda
TYPE: Organizational Meeting
DATE: 12/14/2021 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./Organizational 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
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) Elementary Principals; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Mr. McKilligan) Info/Action
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Dr. Washer) Significant exposure to litigation: One (1) potential case. Info/Action
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d)(1) Name of Case: OAH Case No. 2021090853 and 20211110762 (Dr. Washer) Info/Action
Placement of Non-Public School Students (New) (Mr. Warren) 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
Golden Quill Award: Will Heryford's family will accept the award on his behalf Info
Presentation of the California School Employees Association (CSEA), Lodi, Chapter #77 "Boss of the Year" Award Info
Ron Freitas will be recognized for his year of service to the Lodi Unified School District Board of Education as the 2021 President Info
Board Organization - Election of Officers
Election of Officers will be by a Verbal Roll Call Vote of the Board: Info
2022 President of the Board Info
2022 Vice-President of the Board Info
2022 Clerk of the Board Info
Recess
There will be a brief recess to allow newly elected officers of the Board to take their seats. Info
Board Organization - Calendar of Meetings
Adoption of the 2022 Calendar of Board of Education Meeting Dates Info/Action
Board Organization - Board Committee Appointments
Board Audit Review Committee (three appointees) Info
City of Lodi 2x2 Committee (two or three appointees) Info
City of Stockton 2x2 Committee (two appointees) Info
San Joaquin County 2x2 Committee (two appointees) Info
City of Stockton Parks & Recreation Commission (one appointee) Info
Joe Serna, Jr. Charter Advisory Committee (two appointees) Info
Legislative Advocacy Committee (three appointees) Info
San Joaquin County School Boards Association (one appointee) Info
Facility Master Plan Committee (three appointees) Info
Board Organization - CSBA Delegate Assembly
Nomination(s) to the California School Boards Association (CSBA) Delegate Assembly Info/Action
Spotlight
CSBA Delegate Assembly Meeting (Mr. Neely) Info
Comments from Student Representatives
Student Representatives to present reports. 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-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-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) Warrant Report (Mr. Kahn) 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) Resolution 2021-59 Award of Contract Lodi High Fire Alarm Upgrade Project No. 0906-8206 (Mr. Kahn) Action
(Item A-7) Resolution 2021-61 Authorizing the Filing of the Notice of Completion (NOC) for the Facility Improvement - Beckman Elementary School Fire Alarm Project No. 0910-8210 (Mr. Kahn) Action
(Item A-8) Resolution 2021-64 Department of Justice Tobacco Program Grant Award (Mr. Kahn) Action
(Item A-9) Resolution 2021-65 Application for Continued Funding for State Preschool from the California Department of Education (CDE) (Mr. Young) Action
(Item A-10) Resolution 2021-67 Authorization to Request Proposals for the Tokay High, Lodi High and Lakewood Elementary School Athletic Fields Project No. 0825-8425 (Mr. Kahn) Action
(Item A-11) Approval of Construction Project Final Change Order Facility Improvement - Fire Alarm Upgrade Beckman Elementary School Project No. 0910-8210 (Mr. Kahn) Action
(Item A-12) Annual Renewal of Services: Super Co-Op, A California USDA Foods Cooperative for the School Year 2022-23 (Mr. Kahn) Action
(Item A-13) Lodi Education Association (LEA) Re-openers for the 2021-22 year (Mr. McKilligan). Lodi Education Association declares re-openers for the 2021-22 year as outlined in the attached letter. Action
(Item A-14) Lodi Pupil Personnel Association (LPPA) Re-openers for the 2021-22 year (Mr. McKilligan). Lodi Pupil Personnel Association declares re-openers for the 2021-22 year as outlined in the attached letter. Action
(Item A-16) 2021-22 Comprehensive Support & Improvement Plan - Liberty High School (Dr. Sahli) Action
(Item A-17) Construction Technology 2 CTE Course of Study and Textbook Adoption (Dr. Sahli) Action
(Item A-18) Computer Science 1 CTE Course of Study (Dr. Sahli) Action
(Item A-19) Robotics CTE Course of Study (Dr. Sahli) Action
(Item A-20) 2021-2022 School Plans for Student Achievement (Dr. Sahli) Action
(Item A-21) Minutes of the Regular Meeting of November 16, 2021 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A
(Item A-4) Changes to the Adopted Budget (Mr. Kahn). Staff is recommending approval of the changes to the adopted budget. Action
(Item A-15) Parent and Family Engagement Policies: District Level and School Level (Dr. Sahli) Action
Consent Agenda B - Student Matters Action
STUDENT DISCIPLINE CASES Action
(Item B-1) Expulsion: Student # 21/22-11-21 Action
(Item B-2) Expulsion: Student # 21/22-11-22 Action
(Item B-3) Expulsion: Student # 21/22-7-23 Action
(Item B-4) Expulsion: Student # 21/22-9-24 Action
(Item B-5) Expulsion: Student # 21/22-10-25 Action
(Item B-6) Expulsion: Student # 21/22-11-26 Action
(Item B-7) Expulsion: Student # 21/22-11-27 Action
(Item B-8) Expulsion: Student # 21/22-11-28 Action
(Item B-9) Expulsion: Student # 21/22-8-29 Action
(Item B-10) Expulsion: Student # 21/22-8-30 Action
(Item B-11) Expulsion: Student # 21/22-11-31 Action
(Item B-12) Suspended Expulsion: Student # 21/22-10-32 Action
(Item B-13) Expulsion: Student # 21/22-7-33 Action
(Item B-14) Expulsion: Student # 21/22-11-34 Action
(Item B-15) Expulsion: Student # 21/22-12-35 Action
(Item B-16) Expulsion: Student # 21/22-11-36 Action
(Item B-17) Expulsion: Student # 21/22-8-37 Action
(Item B-18) Expulsion: Student # 21/22-8-38 Action
(Item B-19) Expulsion: Student # 21/22-8-39 Action
(Item B-20) Expulsion: Student # 21/22-8-40 Action
(Item B-21) Readmission: Student # 19/20-7-12 Action
Individual Action on Items Pulled from Consent Agenda B
 
Other Action Items
(Item OAI-1) First Interim (Mr. Kahn) Report certifies that the District will be able to meet the financial obligations for the current fiscal year and two subsequent fiscal years. Info/Action
(Item OAI-2) Annual Audit Report ending June 30, 2021 (Mr. Kahn) Presenting the Annual Audit Report for review and acceptance by the Board. Info/Action
(Item OAI-3) Lodi Unified School District Equity Statement (Mr. Freitas) Info/Action
(Item OAI-4) Resolution 2021-66 Authorization to Award Lodi High School Aquatic Center and Locker Rooms Project (Project No. 0919-8219) (Mr. Kahn) Info/Action
(Item OAI-5) Approval of 2020-2021 Development Fee Report (Montieth) Annual report to provide the public information on impact fees received from new residential and commercial/industrial development. (Mr. Kahn) Info/Action
(Item OAI-6) Educator Effectiveness Funds (EEF) (Dr. Sahli) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board will approve routine personnel matters. Info/Action
Reports
Board to Discuss Governor’s Plan Regarding COVID-19 Vaccinations for Students and Staff and Review Draft Resolution Calling for State Officials to Recommend, Not Require, COVID-19 Vaccine for Students and Staff (Dr. Washer) 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
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., December 9, 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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