Review Agenda Item
Fully vaccinated individuals are no longer required to wear a mask at Board meetings.
Closed Session 6:00 p.m./Regular Meeting 7:00 p.m.
The public may comment on Closed Session agenda items prior to the Board adjourning t
Placement of Non-Public School Students (New) (Mr. Warren)
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Personnel Matters: Public Employee Appointment-Employment 1) Middle School Vice Princ
K-12 Student Discipline Cases (Mr. Palmquist)
Roll will be called and the President will lead in reciting the Pledge of Allegiance.
The Board President will report on action taken in Closed Session.
Dedication of Right Of Way and Public Easement to City of Lodi (Mr. Kahn)
A 20-minute time period has been set aside for the public to address the Board on ite
(Item A-1) Warrant Report (Mr. Kahn)
(Item A-3) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tran
(Item A-4) Notice of Completion for Public Works Projects under the California Unifor
(Item A-5) 2021-2022 Master Contract for Non-Public Agencies (Mr. Warren)
(Item A-7) Resolution 2021-43 Declaring Acceptance and Award of Contract for Purchase
(Item A-8) Resolution 2021-44 Authorization of Individual to Make Application for and
(Item A-9) Resolution 2021-46 - Intent to Convey Street Easement Deed to City of Lodi
(Item A-10) Consolidated Application for Funding Categorical Aid Programs for Fiscal
(Item A-11) Ratification of Representatives and Alternate Designees to CIF Section (C
(Item A-12) Minutes of the Special Meeting of May 3, 2021 (Dr. Washer)
(Item A-13) Minutes of the Regular Meeting of June 22, 2021 (Dr. Washer)
(Item A-2) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-6) Resolution 2021-42 Award of Contract and Authorization to Begin Work for t
STUDENT DISCIPLINE CASES
(Item B-1) Readmission: Student # 18/19-10-61
(Item OAI-1) Lincoln Technical Academy Categorical II Position (Mr. Palmquist)
(Item OAI-2) Strategic Communication and Marketing Plan (Dr. Washer)
(Item OAI-3) Resolution 2021-45 Preventing School Violence Grant (Mr. Kahn)
(Item OAI-4) New and Proposed Board Policy Revisions Related to Charter School Admini
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Boar
State Updates: AB 104 (student retention, pass/no pass grades, graduation requirement
Henderson Growth and Focus (Mr. Palmquist)
American Rescue Plan Act of 2021 (Dr. Sahli)
Comments from Employee Group Representatives
Comments from Board Members
Comments from the Superintendent
Board Members will report on discussions from various Board Advisory/Subcommittee mee
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., July 8, 2021, on the District's website at www.lodiusd.net (Boar
7/13/2021 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-4) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn)
Attached is the Notice of Completion list for projects performed under the CUPCCAA. If you have any questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to board meeting so details for the item may be researched.
CUPCCAA NOC 7.13.2021_ada.pdf
The Lodi Unified School District (District) has elected to become subject to participate in the California Uniform Public Construction Cost Accounting Act (CUPCCAA). Under CUPCCAA, public projects of $60,000 or less may be performed by negotiated contract or by purchase order (PCC2032 a). Public projects between $60,000 and $200,000 may be let to contract by the informal bidding procedures (PCC22032b).
All work associated with these CUPCCAA projects has been completed. This Action will accept the public works projects performed under the CUPCCAA as complete.
Purchase orders have been issued for each of the associated projects.
Staff recommends that the Board of Education approve the notices of completion.
Brian Holloway - Director III
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent