Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 9/5/2023 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
K-12 Student Discipline Cases (Mr. Dawson/Mr. Lambert) Info
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1): Claim No. 609725 (Mr. Kahn) Info/Action
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Mr. Young) Significant exposure to litigation: One (1) potential case. Info/Action
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1): San Joaquin County Grand Jury Report - Case No. 0322) (Dr. Sahli) Info
Conference with Labor Negotiators (Dr. Dosty) Dr. Dosty, Assistant Superintendent, Personnel, will discuss, on an as-necessary basis, negotiations with Employee Group Representatives (Gov. Code 54954.5(f); 3549.1) Info/Action
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
Spotlight
The Board would like to commend Rick Williams, Campus Security, Lincoln Technical Academy/Lodi Adult School, for his quick thinking and action to alert a neighbor near the school site of a fire at their residence. Info
Public Hearing
Lodi Unified School District Contract Re-Openers with Lodi Pupil Personnel Association (LPPA) for the 2023-24 Year (Dr. Dosty) 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
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 (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) Certificated and Classified Personnel Matters (Dr. Dosty) Action
(Item A-3) Lodi Pupil Personnel Association (LPPA) Re-openers for the 2023-24 Year (Dr. Dosty) Action
(Item A-5) Resolution 2023-72 Approval of Architect Agreement for Westwood Playground Replacement & Lunch Shelter (Mr. Kahn) Action
(Item A-6) Resolution 2023-73 Piggyback Contract - Merrimac Petroleum (Mr. Kahn) Action
(Item A-7) Resolution 2023-74 Authorization to Advertise and Solicit Bids for the Universal Pre-Kindergarten Head Start Play Structure Project at Ansel Adams Elementary School (Mr. Kahn) Action
(Item A-8) Resolution 2023-75 Appointment of Architect for the future Samuel L. Gantner Elementary School in Lodi (Mr. Kahn) Action
(Item A-9) Resolution 2023-78 "Gann" Appropriations Limit for 2022/2023 and 2023/2024 (Mr. Kahn) Board to Adopt District's Appropriations Limit (Mr. Kahn) Action
(Item A-10) Resolution 2023-80 Authorization to Advertise and Solicit Bids for the Morada Middle and Plaza Robles Fire Alarm Projects No. 0895-8095 and 8096-8096 (Mr. Kahn) Action
(Item A-11) Resolution 2023-81 Amendment to Resolution 2022-22 Measure U Implementation Plan (Mr. Kahn) Action
(Item A-12) Resolution 2023-82 Request For Proposal of Qualified Heating Ventilation Air Conditioning (HVAC) Unit Installation Contractors (Mr. Kahn) Action
(Item A-13) Proposed Revisions to Board Bylaws (9000, 9005, 9010, 9011, 9012, 9100, 9122, 9123, 9130, 9140, 9222, 9224, 9230, 9240, 9110) (Mr. Young) Action
(Item A-14) Authorization to Use Sole Source Provider – Curriculum Associates (Mr. Kahn) Action
(Item A-15) Authorization to Use Sole Source Provider – Harris School Solutions (Mr. Kahn) Action
(Item A-16) Minutes of the Regular Meeting of August 22, 2023 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-4) Resolution 2023-71 Authorization to Advertise and Solicit Bids for the JAESC Mental Health Department Remodel Project No. 4300-840-1 (Mr. Kahn) 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) Expulsion: Student # 22/23-10-117 Action
(Item B-2) Suspended Expulsion: Student # 22/23-9-118 Action
(Item B-3) Expulsion: Student # 23/24-8-03 Action
(Item B-4) Expulsion: Student # 23/24-12-04 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) Resolution 2023-70 Sufficiency of Instructional Materials (Dr. Sahli) Info/Action
(Item OAI-2) Approval of 2022-2023 Development Fee Report (Montieth) (Mr. Kahn) Annual report to provide the public information on impact fees received from new residential and commercial/industrial development. Info/Action
(Item OAI-3) Accounting Department Reorganization Proposal (Mr. Kahn) Info/Action
Reports
New Bond Measure (Mr. Kahn) Info
Proposed Revisions to Board Bylaws (9121, 9200, 9220, 9260, 9310, 9321, 9321.1, 9323.2) (Mr. Young) 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., August 31, 2023, 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
Powered By ic-BOARD.com