Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 8/6/2024 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 (Mr. Young) Mr. Young, Superintendent, 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) Elementary Vice Principal; Public Employee Performance Evaluation, Superintendent Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Mr. Young) 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
Comments from Student Representatives
Student Representatives to present reports. Info
Superintendent and Staff Member Reports
Superintendent's Report 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 (Mrs. Juarez) Action
(Item A-2) Agriculture Career Technical Education Incentive Grant for Lodi, Tokay, and Bear Creek High School (Mr. Lambert) Action
(Item A-3) Quarterly report pursuant to the Williams and Valenzuela Settlements (Mr. Warren) Action
(Item A-4) 2024-2025 Master Contract for Non-Public Agencies (Mr. Warren) Action
(Item A-5) Approval of Certificated and Classified Personnel Matters (Ms. Vetica) Action
(Item A-6) Proposed Revision to Board Policies 5144 Discipline and 5145.2 Freedom of Speech/Expression (Dr. Horton) Action
(Item A-7) Approval of Construction Project Change Order 1-Final for Davis Elementary School Re-Roofing Project No. 3213-4416-3 (Mrs. Holbert) Action
(Item A-8) Declaration and Approval of Disposal of An Obsolete Vehicle (Mrs. Holbert) Action
(Item A-9) Resolution 2024-78 Authorization to Advertise and Request for Qualifications for Transportation Electrical Engineering Service (Mrs. Holbert) Action
(Item A-10) Resolution 2024-79 Award of Contract and Authorization to Begin Work for the Leroy Nichols Fencing Project 0825-260-1 (Mrs. Holbert) Action
(Item A-11) Resolution 2024-80 Award of Contract and Authorization to Begin Work for the Vinewood Playground Replacement Project No. 8150-5830-9 (Mrs. Holbert) Action
(Item A-12) Minutes of the Regular Meeting of July 16, 2024 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
 
Other Action Items
(Item OAI-1) Increase Certificated Substitute Pay Rates by Five Percent (Ms. Vetica) If approved, this action will be effective July 23, 2024. Info/Action
(Item OAI-2) Approval to increase Teacher Substitute Budget by 30% to Reflect a 30% Bonus for Teacher Substitutes Based on their Daily Substitute Pay from July 23, 2024 to June 30, 2025 (Ms. Vetica) Info/Action
(Item OAI-3) Provisional Internship Permit and Approval (Ms. Vetica) Info/Action
(Item OAI-4) Title and Job Description Change for Public Information Officer/Grant Writer to Director of Communications (Mr. Young) Info/Action
(Item OAI-5) Fiscal Services and Operations Department Proposed Restructure (Mr. Young) Info/Action
Reports
Revisions to Board Policies & Rules: BP 5141.31 Immunizations; BP 6159.1 Procedural Safeguards and Complaints for Special Education; BP 6159.2 Nonpublic Nonsectarian School and Agency Services for Special Education; BP 6159.3 Appointment of Surrogate Parent for Special Education Student; BR 5141.31 Immunizations; BR 6159.1 Procedural Safeguards and Complaints for Special Education; BR 6159.3 Appointment of Surrogate Parent for Special Education Student; BR 6159.4 Behavioral Interventions for Special Education Students; and introducing: BR 6159.2 Nonpublic Nonsectarian School and Agency Services for Special Education. Proposing deletion of obsolete Board Policies: BP 6159.4 Behavioral Interventions for Special Education Students; BP 6159.5 Least Restrictive Environment; BP 6159.6 Placement of Transfer Students with Exceptional Needs; BP 6159.7 Transportation of Students with Exceptional Needs; BP 6159.8 Termination of Placement in Special Education Programs; BP 6159.9 Provision of Special Education Services to Students Voluntarily Enrolled in Charter Schools; BP 6164.3 Comprehensive Local Plan for Special Education (Mr. Warren) Info
Board Advisory Committee Reports
 
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., August 1, 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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