Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 11/5/2024 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 (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
Personnel Matters: Public Employee Appointment-Employment, 1) Director III Transportation; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Mrs. Church) Info/Action
Conference with Legal Counsel-Existing Litigation Government Code Section 54956.9(d)(1) Name of Case: OAH 2024090132 (Mr. Warren) 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 Psychology Week – November 11-15, 2024 Info
Public Hearing
Lodi Pupil Personnel Association (LPPA) Re-openers for the 2024-25 Year (Mrs. Church) Info
Superintendent and Staff Member Reports
Superintendent's Report 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 (Mrs. Juarez) Action
(Item A-2) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mrs. Holbert) Action
(Item A-3) Declaration and Approval of Sale of Obsolete and/or Surplus Equipment (Mrs. Holbert) Action
(Item A-4) The California Commission on Teacher Credentialing requires Board of Education approval to assign certificated personnel according to EC 44256 (b), EC 44258.2, EC 44263, and T5 80020.4 (Mrs. Church) Action
(Item A-5) Approval of Certificated and Classified Personnel Matters (Mrs. Church) Action
(Item A-6) Annual Renewal of Services: Super Co-Op, A California USDA Foods Cooperative for School Year 2025-2026 (Mrs. Holbert) Action
(Item A-7) Lodi Middle School HVAC Replacement Project 3213-4416 Deductive Change Order 1 (Mrs. Holbert) Action
(Item A-8) Intent to Conduct Annual Organizational Meeting as Required by Education Code 35143 (Mr. Young) Announcement of the Board's intent to conduct its Annual Organizational Meeting on December 17, 2024. Action
(Item A-9) Resolution 2024-116 Award of Contract and Authorization to Begin Work for the Larson Elementary School Re-Roof Project No. 0825-8425-205-1 (Mrs. Holbert) Action
(Item A-10) Resolution 2024-117 Authorizing Filing of the Notice of Completion for the Bear Creek High School Restrooms Modernization - Project No. 8150-5830-2 (Mrs. Holbert) Action
(Item A-11) Resolution 2024-118 Authorizing Filing of the Notice of Completion for the Lodi Middle School HVAC Replacement - Project No. 3213-4416 (Mrs. Holbert) Action
(Item A-12) Resolution 2024-120 Ratification of Bidding for the Mosher Elementary School Portable Classroom and Play Yard Project No. 6128-4316-250-14 (Mrs. Holbert) Action
(Item A-13) Resolution 2024-121 Authorization to Advertise and Solicit Bids for the Warehouse Refrigerator/Freezer Emergency Generator Project No. 5310-0000-970-23 (Mrs. Holbert) Action
(Item A-14) Resolution 2024-122 Authorization to Advertise and Solicit Bids for the Warehouse IT Office Addition Project No. 0825-8425-895-22 (Mrs. Holbert) Action
(Item A-15) Minutes of the Regular Meeting of October 15, 2024 (Mr. Young) Action
(Item A-16) Minutes of the Special Meeting of October 29, 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 # 24/25-8-07 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: Classified School Employees Association (CSEA) (Mrs. Juarez) Info/Action
(Item OAI-2) Ratification of the Tentative Agreement with California School Employees Association (CSEA) (Mrs. Church) Info/Action
(Item OAI-3) Ratification of the Memorandum of Understanding with California School Employees Association: Bus Attendant Work Year (Mrs. Church) Info/Action
(Item OAI-4) Resolution 2024-123 Award of Contract and Authorization to Begin Work for the Mosher Elementary School Portable Classroom & Play Yard Project No. 6128-4316-250-14 (Mrs. Holbert) Info/Action
Reports
Proposition 28 Annual Report for Joe Serna Charter School (Mr. Dawson) Info
Revision to Board Rule 6142 Curriculum Council (Dr. Horton) Info
Proposed Action to Build the College Career Indicator (Dr. Horton) Info
Expanded Learning Opportunities: Program Plan Review & Update (Dr. Horton) 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., October 31, 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