Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 6/4/2024 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 Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant Exposure to Litigation: Claim #638672 Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant Exposure to Litigation: Claim #638676 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
Personnel Matters: Public Employee Appointment-Employment, 1) After School Ed & Safety Vice Principal, 2) Alternative Program Vice Principal, 3) Director III Technology Services, 4) Director III Controller; Public Employee Performance Evaluation, Superintendent Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Dr. Dosty) 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
Twenty-Five Years of Service as a Lodi USD School Volunteer - Kenneth Kissinger Info
California School Employees Association, Lodi Chapter #77's 2024 Classified Employee of the Year Info
Public Hearing
2024-25 Budget Adoption (Mr. Kahn) The Board will consider approval of the 2024-25 Adopted Budget. This public hearing provides an opportunity for comments from the public. Info
Local Control and Accountability Plan (LCAP) This public hearing provides an opportunity for comments from the public (Dr. Sahli) 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-2) Purchase Order Detail Report - February 2024 (Mr. Kahn) Action
(Item A-3) Purchase Order Detail Report - March 2024 (Mr. Kahn) Action
(Item A-4) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn) Action
(Item A-5) Approval of Certificated and Classified Personnel Matters (Dr. Dosty) Action
(Item A-6) Resolution 2024-47 Authorizing Certain Employees to Sign Orders Drawn on School District Funds (Mr. Kahn) Action
(Item A-7) Resolution 2024-51 Authorization to Advertise and Solicit Bids for the Victor Fencing Project 0825-330-03 (Mr. Kahn) Action
(Item A-9) Resolution 2024-54 Authorizing Certain Employees to Make Cash and Budget Transfers for Year-End Accrual (Mr. Kahn) Action
(Item A-10) Resolution 2024-55 Spending Determination with Respect to Fiscal Year 2024-2025 Monies Received from the Education Protection Account (EPA) To determine how monies received from EPA will be spent (Mr. Kahn) Action
(Item A-11) Resolution 2024-56 Temporary Interfund Transfers (Mr. Kahn) Action to provide for temporary borrowing between funds. Action
(Item A-12) Resolution 2024-58 Authorization to Advertise and Solicit Bids for the Leroy Nichols Fencing Project 0825-260-1 (Mr. Kahn) Action
(Item A-13) Resolution 2024-59 Authorization to Advertise and Solicit Bids for the Tokay Ag Barn Project No. 6388-6479 (Mr. Kahn) Action
(Item A-14) Resolution 2024-60 Authorization to Advertise for the Vinewood Playground Replacement Project No. 8150-5830-9 (Mr. Kahn) Action
(Item A-15) Resolution 2024-61 Authorization to Name District Representatives for Office of Public School Construction (Mr. Kahn) Action
(Item A-16) Resolution 2024-62 Award of Contract and Authorization to Begin Work for the J.A.E.S.C. Roof Replacement Project No. 3213-4416-11 (Mr. Kahn) Action
(Item A-17) Proposed Revisions to Board Policies: 0410 Nondiscrimination in District Programs and Activities; 5125 Student Records; 5131.2 Bullying; 5144.1 Student Suspension-Expulsion-Due Process; 6173 Education for Homeless Children (Dr. Sahli) Action
(Item A-18) Anatomy and Physiology Textbook Adoption (Dr. Sahli) Action
(Item A-19) Minutes of the Regular Meeting of May 7, 2024 (Mr. Young) Action
(Item A-20) Minutes of the Special Meeting of May 21, 2024 (Mr. Young) Action
(Item A-21) Minutes of the Study Session of May 21, 2024 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(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-8) Resolution 2024-53 Request for Qualifications & Proposals - Tokay High School Ball Field Project (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 # 23/24-10-81 Action
(Item B-2) Expulsion: Student # 23/24-11-82 Action
(Item B-3) Expulsion: Student # 23/24-7-83 Action
(Item B-4) Expulsion: Student # 23/24-9-84 Action
(Item B-5) Suspended Expulsion: Student # 23/24-10-85 Action
(Item B-6) Expulsion: Student # 23/24-8-86 Action
(Item B-7) Expulsion: Student # 23/24-11-87 Action
(Item B-8) Revoke Suspended Expulsion: Student # 23/24-6-32 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) Declaration of Need for Fully Qualified Educators (Dr. Dosty) Info/Action
(Item OAI-2) AB1200 Documents for Lodi Unified School District Employee Group: Lodi Education Association ("LEA") (Mr. Kahn) Info/Action
(Item OAI-3) Approval of Tentative Agreement with Lodi Education Association (LEA) (Dr. Dosty) Info/Action
(Item OAI-4) Approval of the Memorandum of Understanding with Lodi Education Association: Common Planning Time (Dr. Dosty) Info/Action
(Item OAI-5) Approval of Primary Logos for Dorothy J. Mahin School, Turner Academy, and Woodbridge Elementary School (Mr. Young) Info/Action
(Item OAI-6) California School Employees Association (CSEA) Re-openers for the 2024-25 Year (Dr. Dosty) Info/Action
(Item OAI-7) Resolution 2024-64 Ordering a School Board Election on November 5, 2024, Requesting Consolidation with Other Measures Occurring on November 5, 2024, and Authorizing Necessary Action in Connection Therewith (Mr. Kahn) Info/Action
Reports
Joe Serna Jr. Charter School Annual Update (Mr. Lambert) Info
2024-25 School Sites and Comprehensive Support & Improvement (CSI) and Additional Targeted Support and Improvement (ATSI) Plans (Dr. Sahli) Info
2024-25 School Plan for Student Achievement (SPSA) (Dr. Sahli) Info
2024-25 Parent and Family Engagement Policies: District Level and School Level (Dr. Sahli) Info
2024-2025 The Arts and Music in Schools Funding (AMS) Plans - Proposition 28 (Dr. Sahli) Info
Victor Elementary School Early Literacy Support Block (ELSB) Grant Report (Mr. Lambert) Info
Fiscal Services and Operations Department Proposed Re-Organizations (Mr. Young) 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 30, 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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