Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 10/1/2024 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
Personnel Matters: Public Employee Appointment-Employment, 1) Director of Personnel; Public Employee Performance Evaluation, Superintendent Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Mrs. Church) Info/Action
Conference with Labor Negotiators (Mrs. Church) Mrs. Church, 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 - Existing Litigation Government Code Section 54956.9(d)(1) Case: Inspection #1733549 Info/Action
K-12 Student Discipline Cases (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
Proclamation: National School Lunch Week 2024 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) Changes to the Adopted Budget (Mrs. Juarez) Action
(Item A-3) Purchase Order Detail Report - August 2024, FY 24/25 (Mrs. Juarez) Action
(Item A-4) Approval of Certificated and Classified Personnel Matters (Mrs. Church) Action
(Item A-5) Resolution 2024-108 Appointment of District Architects (Mrs. Holbert) Action
(Item A-6) Resolution 2024-109 Appointment of District Consultants (Mrs. Holbert) Action
(Item A-7) Resolution 2024-110 Award of Contract and Authorization to Begin Work for the Lodi High School Breezeway Repair Project No. 0825-8425-560-1 (Mrs. Holbert) Action
(Item A-8) JROTC LET 3 The Supervising Leader and JROTC LET 4 The Managing Leader Courses of Study (Dr. Horton) Action
(Item A-9) Proposed Revisions to Board Policies: BP 4000 Concepts and Roles in Personnel; BP 4015 Injury and Illness Prevention Program; BP 4015.2 Exposure Control Plan for Bloodborne Pathogens; BP 4111.2 4211.2 4311.2 Legal Status Requirement; BP 4127 Temporary Athletic Team Coaches; BP 4158 Employee Security (Mrs. Church) Action
(Item A-10) Minutes of the Regular Meeting of September 17, 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) Expulsion: Student # 24/25-8-05 Action
(Item B-2) Revoke Suspended Expulsion: Student # 23/24-6-75 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 Groups: Confidential, Mental Health Therapists and Lodi Unified School District Administrator Association (LUSDAA) (Mrs. Juarez) Info/Action
(Item OAI-2) One-Time Allocation Toward Health and Welfare Benefits for Non-represented Confidential and Management Employees (Mrs. Church) Info/Action
(Item OAI-3) One-Time Allocation Toward Health and Welfare Benefits for Non-represented Mental Health Therapists (Mrs. Church) Info/Action
Reports
Student Achievement and Assessment (Dr. Horton) Info
Revision to Board Policy and Rule 5145.7 Sex Discrimination and Sex-based Harassment (Dr. Horton) Info
Elimination of Board Policies and Rule: BP and Rule 4020.1 Tobacco Free School District; BP 4031 Employment Procedures; BP 4126 Consultants (Mrs. Church) 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., September 26, 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
Powered By ic-BOARD.com