Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 3/18/2025 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) Elementary School Principals 2) Principal Alternative Program; Public Employee Performance Evaluation, Superintendent Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Mrs. Church) Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juarez) Significant Exposure to Litigation: Claim #650811 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
Comments from Student Representatives
Student Representatives to present reports. Info
Superintendent and Staff Member Reports
Superintendent's Report 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) Warrant Report (Mrs. Juarez) Action
(Item A-3) Changes to the Adopted Budget (Mrs. Juarez) Action
(Item A-4) Purchase Order Detail Report - February 2025, FY 24/25 (Mrs. Juarez) Action
(Item A-5) Approval of Certificated and Classified Personnel Matters (Mrs. Church) Action
(Item A-6) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mrs. Holbert) Action
(Item A-7) Resolution 2025-24 Authorization to Advertise and Solicit Bids for the Lincoln Technical Academy Portable Project No. 6391-6912-620-29 (Mrs. Holbert) Action
(Item A-8) Resolution 2025-25 Authorization to Advertise and Solicit Bids for the Sutherland Head Start Portable Project No. 5870-6123-300-38 (Mrs. Holbert) Action
(Item A-9) Resolution 2025-26 Authorization to Advertise and Solicit Bids for the Morada Middle School and Plaza Robles High School Fire Alarm Project No. 0895-8095-460-39 and Project No.0896-8096-580-40 (Mrs. Holbert) Action
(Item A-10) Resolution 2025-30 Award of Contract and Authorization to Begin Work for the Larson Elementary Portable Classrooms Project No. 0825-8425-205-31 (Mrs. Holbert) Action
(Item A-11) Resolution 2025-32 Award of Contract for Network Switch Basic Maintenance (Mrs. Holbert) Action
(Item A-12) Resolution 2025-33 Award of Contract and Authorization to Begin Work for the Parklane Elementary School Restrooms Project No. 0825-8425-280-25 (Mrs. Holbert) Action
(Item A-13) Resolution 2025-34 Authorization to Advertise and Solicit Bids for the JAESC Fire Sprinkler in the Data Center-Server Room, Project No. 0825-8425-800-40 (Mrs. Holbert) Action
(Item A-14) Resolution 2025-36 Approval of Landscape Architect for Lodi High School Ball Fields Project No. 0955-8255-560-41 (Mrs. Holbert) Action
(Item A-15) Resolution 2025-37 Authorization to Advertise and Solicit Bids for the Lodi High School Ball Fields Project No. 0955-8255-560-41 (Mrs. Holbert) Action
(Item A-17) Minutes of the Regular Meeting of March 4, 2025 (Mr. Young) Action
(Item A-18) Minutes of the Study Session Meeting of March 11, 2025 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-16) Proposed Revisions to Board Policies and Rules: BP 6164.4 Identification and Evaluation of Individuals for Special Education, BR 6164.4 Identification and Evaluations of Individuals for Special Education, BP 6164.5 Student Success Teams, BR 6164.5 Student Success Teams (Mr. Warren) 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 # 24/25-7-22 Action
(Item B-2) Expulsion: Student # 24/25-7-23 Action
(Item B-3) Expulsion: Student # 24/25-10-24 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Public Comments on Other Action Items
The public may address the Board on Other Action Items. Each public speaker shall limit comments to three (3) minutes. Info
Other Action Items
(Item OAI-1) Nutrition Services Proposal (Mrs. Holbert) Info/Action
Public Comments on Reports
The public may address the Board on Reports. Each public speaker shall limit comments to three (3) minutes. Info
Reports
Proposed New Board Policies: 7131 Relations with Local Agencies and 7213 School Facilities Improvement Districts (Mrs. Holbert) Info
Proposed Revisions to Board Policies and Rules: BP and Rule 4030 Nondiscrimination in Employment; BP 4111 4211 4311 Recruitment and Selection; BP and Rule 4115 Evaluation/Supervision (Mrs. Church) Info
Board Advisory Committee Reports
 
Comments from the Public
A 20-minute period is allocated for the public to address the Board on matters not listed on the agenda. Each speaker is limited to three (3) minutes. If there are numerous speakers, speaker time limits may be adjusted. To share materials with the Board, please provide them to staff for distribution. Due to restrictions under the California Brown Act, the Board cannot engage in discussion regarding public comments. Info
Comments from Employee Group Representatives
Each Employee Group Representative shall limit their comments to five (5) minutes. 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., March 13, 2025, 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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