Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 9/19/2023 TIME: 7:00 PM
Agenda Attachment
LOCATION: James Areida Education Support Center
DETAILS: Closed Session 5:30 p.m.
 
Call to Order
Closed Session 5:30 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 Info
Placement of Non-Public School Students (Renewal) (Mr. Warren) Info/Action
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
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Mr. Young) Significant exposure to litigation: One (1) potential case. 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
Public Hearing
Lodi Pupil Personnel Association (LPPA) Re-openers for the 2023-24 Year (Dr. Dosty) Info
Superintendent and Staff Member Reports
Superintendent's Report Info
Comments from Student Representatives
Student Representatives to present reports. 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) Warrant Report (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) Approval of Certificated and Classified Personnel Matters (Dr. Dosty) The Board will approve routine Personnel Matters Action
(Item A-6) Resolution 2023-84 Piggyback Contract - Domino's Pizza (Mr. Kahn) Action
(Item A-7) Resolution 2023-85 Authorization to Advertise and Solicit Bids for the Bear Creek High School Restrooms Modernization, Project No. 8150-5830-2 (Mr. Kahn) Action
(Item A-8) Resolution 2023-86 – Authorization to Advertise and Solicit Bids for the Bear Creek High School Gym Lockers Replacement, Project No. 8150-5830-3 (Mr. Kahn) Action
(Item A-9) Resolution 2023-87 Finding that Board Member Sherry Alexander was Absent from the Regular Board Meeting of September 19, 2023 Due to Illness (Mr. Young) Action
(Item A-10) Resolution 2023-88 Authorization to Advertise and Solicit Bids for the Henderson Abatement Project No. 0942-8242 (Mr. Kahn) Action
(Item A-11) Resolution 2023-89 Authorization to Advertise and Solicit Bids for the Lodi High Dirt Removal Project (Mr. Kahn) Action
(Item A-12) Resolution 2023-90 Notice of Completion for the Lakewood Fencing Project No. 0921-8221 & 8150-5830-6 (Mr. Kahn) Action
(Item A-13) Declaration and Approval of Sale of Obsolete and/or Surplus Equipment (Mr. Kahn) Action
(Item A-14) Proposed Revisions to Board Bylaws (9121, 9200, 9220, 9223, 9260, 9310, 9321, 9321.1, 9323.2, and 9324) (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-5) Resolution 2023-83 Piggyback Contract - Spork Food Hub (Mr. Kahn) Action
(Item A-15) Minutes of the Regular Meeting of September 5, 2023 (Mr. Young) 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) Suspended Expulsion: Student # 23/24-10-05 Action
(Item B-2) Expulsion: Student # 23/24-8-06 Action
(Item B-3) Expulsion: Student # 23/24-9-07 Action
(Item B-4) Expulsion: Student # 23/24-8-08 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) Certification of 2022/2023 Unaudited Actuals Report (Mr. Kahn) Info/Action
Reports
Graduation Ceremony Expenses (Dr. Sahli) Info
Proposed Revisions to Board Policy, Rule, and Exhibit 1312.3 Uniform Complaint Procedures (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., September 14, 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
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