Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 4/2/2024 TIME: 7:00 PM
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
Personnel Matters: Public Employee Appointment-Employment, Elementary Principal, and Public Employee Performance Evaluation, Superintendent Evaluation (Gov. Code 54957) (Dr. Dosty) 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 and Unrepresented Employee Groups (Gov. Code 54954.5(f); 3549.1) Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant Exposure to litigation Claim #636210 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
Superintendent and Staff Member Reports
Superintendent's Report Info
Comments from Student Representatives
Student Representatives to present reports. Info
Comments from Employee Group Representatives
Each employee group representative shall limit their comments to five (5) minutes. 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 their 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
(Item A-1) Changes to the Adopted Budget (Mr. Kahn) Action
(Item A-3) Approval of Resolution 2024-35 Establishing the Enterprise Fund (Fund 63) Beginning Fiscal Year 2024-25 (Mr. Kahn) Action
(Item A-4) Resolution 2024-36 Award of Contract Outdoor Learning Shelter (8 Sites) Project No. 3213-4416-10 (Mr. Kahn) Action
(Item-A-5) Resolution 2024-37 Notice of Completion for Lodi High Inc. 1 (Mr. Kahn) Action
(Item A-6) Approval of Certificated and Classified Personnel Matters (Dr. Dosty) Action
(Item A-8) Proposed Revisions and Additions to Board Policies: 3553 Free and Reduced Price Meals; 5111 Admission; 5111.1 District Residency; 5116.2 Involuntary Student Transfer; 5141 Health Care and Emergencies; 5141.52 Suicide Prevention; 5145.6 Parent/Guardian Notifications; 5145.13 Response to Immigration Enforcement; and 5146 Married/Expectant/Parenting Students (Dr. Sahli) Action
(Item A-9) Minutes of the Regular Meeting of March 19, 2024 (Mr. Young) 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-7) Proposed Revisions to Board Policies: 3110 Transfer of Funds; 3230 Federal Grant Funds; 3260 Fees and Charges; 3316 Purchases of Equipment by Student Organizations; 3320 Claims Against the District; 3325 Conferences/Meals/Travel Expenditures; 3330 Use of District Funds for Payment of Meals and/or Refreshments at District Functions; 3400 Management of District Assets/Accounts; 3430 Investing; 3452 Student Activity Funds; 3460 Financial Reports and Accountability; 3470 Debt Issuance and Management; 3470.1 Fraud; 3515.4 Recovery for District Property Loss or Damage (Mr. Kahn) Action
Other Action Items
(Item OAI-1) Approval of the Memorandum of Understanding with Lodi Education Association: School Closure Due to State of Emergency (Dr. Dosty) Info/Action
Increasing the Number of High School Students Participating in A-G (Mr. Lambert) Info
Teacher Residency Program (Dr. Sahli) Info
Formation of the Extension Road Complex Naming Committee (Mr. Lambert) Info
Formation of the Lodi High School Pool Naming Committee (Mr. Lambert) Info
Board Advisory Committee Reports
Board Members will report on discussions from various Board Advisory/Subcommittee meetings. Info
Comments from Board Members
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., March 28, 2024, 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