Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 4/16/2024 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
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
Personnel Matters: Public Employee Appointment-Employment, Executive Directors; Public Employee Performance Evaluation, Superintendent Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Dr. Dosty) Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant Exposure to Litigation: Claim #634840 Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant Exposure to Litigation: Claim #636755 Info/Action
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d)(1) Case: G.S V. Lodi (Mr. Kahn) Info/Action
Placement of Non-Public School Students (New) (Mr. Warren) Info/Action
K-12 Student Discipline Cases (Mr. Lambert/Mr. Dawson) 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
Spotlight
Tokay High Mariachi Band Info
Recognitions
2024-2025 Teachers of the Year Info
Recognition of the Following Educators for Attaining National Board Certification: Laurie Johnson, Millswood Middle School, certified in Early Adolescent English Language Arts; Kim Nickel, Reese Elementary School, certified in Early and Middle Childhood Literacy; and Lindsey Vaccarezza, Larson Elementary School, certified in Middle Childhood Generalist 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
ROUTINE BUSINESS Action
(Item A-1) Contracts List (Mr. Kahn) Action
(Item A-3) Warrant Report (Mr. Kahn) Action
(Item A-4) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Unified School District from January 1, 2024, through March 31, 2024 (Mr. Kahn) Action
(Item A-5) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Mr. Warren) Action
(Item A-6) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn) Action
(Item A-7) Approval to file Form J-13A Request for Allowance of Attendance Because of Emergency Conditions (Mr. Kahn) Action
(Item A-8) Approval of Certificated and Classified Personnel Matters (Dr. Dosty) Action
(Item A-9) Resolution 2024-38 Award of Contract and Authorization to Begin Work for the Phase 2 Flooring Replacement at Multiple School Sites (Re-Bid)- Project No. 3213-4416-7 (Mr. Kahn) Action
(Item A-10) Resolution 2024-39 Award of Contract and Authorization to Begin Work for the Delta Sierra Middle School Paving Replacement Project No. 8150-5830-7 (Mr. Kahn) Action
(Item A-12) Resolution 2024-41 Rejection of Bids for the Sutherland Head Start Portable Relocation Project No. 5870-6123 (Mr. Kahn) Action
(Item A-13) Resolution 2024-42 Award of Contract and Authorization to Begin Work for the Westwood Elementary Playground Replacement & Shade Structure Project No. 6128-4316 (Mr. Kahn) Action
(Item A-14) Minutes of the Regular Meeting of April 2, 2024 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-2) Changes to the Adopted Budget (Mr. Kahn) Action
(Item A-11) Resolution 2024-40 Authorization to Advertise and Solicit Bids for the Lodi High School Ball Field (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 # 23/24-12-67 Action
(Item B-2) Expulsion: Student # 23/24-12-68 Action
(Item B-3) Expulsion: Student # 23/24-9-69 Action
(Item B-4) Expulsion: Student # 23/24-12-70 Action
(Item B-5) Expulsion: Student # 23/24-10-71 Action
(Item B-6) Suspended Expulsion: Student # 23/24-10-72 Action
(Item B-7) Expulsion: Student # 23/24-10-73 Action
(Item B-8) Suspended Expulsion: Student # 23/24-10-74 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) AB1200 Documents for Lodi Unified School District Employee Group: California School Employees Association (CSEA) (Mr. Kahn) Info/Action
(Item OAI-2) Approval of the Tentative Agreement with California School Employees Association (CSEA) (Dr. Dosty) Info/Action
(Item OAI-3) Approval of Primary Logos for Live Oak & Borchardt Elementary School (Mr. Young) Info/Action
(Item OAI-4) Approval of a Job Description for Alternative Program Vice Principal (Dr. Dosty) Info/Action
Reports
Revisions and Deletions to Board Policies: 5131.1 Bus Conduct; 5131.2 Video Camera Surveillance; 5131.3 Bullying; Policy 5145.9 Hate-Motivated Behavior; Policy 5145.3 Nondiscrimination/Harassment (Dr. Sahli) Info
Revision to Board Policy 5131.9 Academic Honesty (Dr. Sahli) Info
Board Advisory Committee Reports
 
Superintendent and Staff Member Reports
Superintendent's Report Info
Comments from Board Members
 
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., April 11, 2024, 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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