Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 5/7/2024 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, 1) Associate Superintendent, 2) Continuation High School Principal; Public Employee Performance Evaluation, Superintendent Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Dr. Dosty) Info/Action
Conference with Legal Counsel-Existing Litigation Government Code Section 54956.9(d)(1) Name of Case: OAH 2024020317 (Mr. Warren) Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant Exposure to Litigation: Claim #634754 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
Placement of Non-Public School Students (Changes) (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
Recognitions
2024 Student Academic Board Recognitions Info
Proclamation: National School Nurse Day - May 8, 2024 Info
Proclamation: National Speech-Language Pathologist Appreciation Day, May 18, 2024 Info
Proclamation: Classified School Employee Week, May 19-25, 2024 Info
Proclamation: California Day of the Teacher, May 8, 2024 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-2) Warrant Report (Mr. Kahn) Action
(Item A-3) Approval of Certificated and Classified Personnel Matters (Dr. Dosty) Action
(Item A-4) Addition of Capitol Academy to the 2023-24 Non Public School Master Contract (Mr. Warren) Action
(Item A-5) Advanced Retail Floral Design Course of Study (Dr. Sahli) Action
(Item A-6) CIF School Representative to Leagues (Mr. Warren) Action
(Item A-7) Proposed Revisions and Deletions to Board Policies: 5131.1 Bus Conduct; 5131.2 Video Camera Surveillance; 5131.9 Academic Honesty; 5145.9 Hate-Motivated Behavior; 5145.3 Nondiscrimination/Harassment (Dr. Sahli) Action
(Item A-8) Resolution 2024-43 Award of Request for Proposal for Dairy Products (Mr. Kahn) Action
(Item A-9) Resolution 2024-44 Authorization to advertise for Request for Proposals – Commercial Equipment and Refrigeration Preventative Maintenance and Repair (Mr. Kahn) Action
(Item A-10) Resolution 2024-45 Award of Contract CalSHAPE (Mr. Kahn) Action
(Item A-11) Resolution 2024-46 Specifications of Election Order (Mr. Young) Per California Education Code, the Board is required to adopt a resolution relative to the Board election scheduled for Tuesday, November 5, 2024. Action
(Item A-12) Resolution 2024-48 - Piggyback Contract - Lakeshore Learning Materials (Mr. Kahn) Action
(Item A-13) Resolution 2024-49 Award of Contract and Authorization to Begin Work for the Fire Alarm Inspections & Testing at 53 Sites Project 8150-5830-4 (Mr. Kahn) Action
(Item A-14) Resolution 2024-50 Authorization to Advertise Ansel Adams Elementary School Head Start Program Playground & Shade Structure Project No. 5870-6122 (Mr. Kahn) Action
(Item A-15) Resolution 2024-51 Rejection of All Bids for Tokay High Ball Fields Project (Mr. Kahn) Action
(Item A-16) Minutes of the Regular Meeting of April 16, 2024 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
 
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 # 23/24-6-75 Action
(Item B-2) Expulsion: Student # 23/24-11-76 Action
(Item B-3) Expulsion: Student # 23/24-8-77 Action
(Item B-4) Expulsion: Student # 23/24-8-78 Action
(Item B-5) Expulsion: Student # 23/24-7-79 Action
(Item B-6) Suspended Expulsion: Student # 23/24-7-80 Action
(Item B-7) Revoke Suspended Expulsion: Student # 23/24-9-11 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) Approval of Primary Logo for Victor Elementary School (Mr. Young) Info/Action
(Item OAI-2) Credential Waiver Application and Approval (Dr. Dosty) Info/Action
Reports
Voter Survey Results for Potential Future Bond Measure (Mr. Kahn) Info
Revisions to Board Policies: 0410 Nondiscrimination in District Programs and Activities; 1312.3 Uniform Complaint Procedures; 5125 Student Records; 5131.2 Bullying; 5144.1 Student Suspension-Expulsion-Due Process; 6173 Education for Homeless Children (Dr. Sahli) Info
Board Advisory Committee Reports
Board Members will report on discussions from various Board Advisory/Subcommittee meetings. Info
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., May 2, 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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