Review Agenda Item
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
Personnel Matters: Public Employee Appointment-Employment 1) Middle School Vice Princ
Conference with Labor Negotiators (Mrs. Church) Mrs. Church, Assistant Superintendent
Placement of Non-Public School Students (New) (Mr. Warren)
K-12 Student Discipline Cases (Mr. Lambert)
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.
2025-2026 Classified Employee of the Year
2025-2026 School Counselor of the Year
Lodi Unified Board of Education will officially receive the Charter School Renewal Pe
Student Representatives to present reports.
Superintendent's Report
Each employee group representative shall limit their comments to five (5) minutes.
A 20-minute time period has been set aside for the public to address the Board on ite
The public may address the Board on Consent Agenda A - Routine Business. Each public
ROUTINE BUSINESS
(Item A-1) Contracts List (Mrs. Juarez)
(Item A-2) Warrant Report (Mrs. Juarez)
(Item A-3) Approval of Certificated and Classified Personnel Matters (Mrs. Church)
(Item A-6) Resolution 2024-130 Award of Contract and Authorization to Begin Work for
(Item A-7) Resolution 2024-119 Award of Contract and Authorization to Begin Work for
(Item A-8) Resolution 2024-124 Award of Contract and Authorization to Begin Work for
(Item A-9) Resolution 2024-125 Authorizing Filing of the Notice of Completion (NOC) f
(Item A-10) Resolution 2024-126 Award of Contract and Authorization to Begin Work for
(Item A-11) Resolution 2024-127 Award of Contract and Authorization to Begin Work for
(Item A-12) Resolution 2024-128 Award of Contract and Authorization to Begin Work for
(Item A-13) Resolution 2024-132 – Authorization to Advertise and Solicit Bids for the
(Item A-14) Resolution 2024-134 Authorizing Declaring the Futility of Bidding for Wor
(Item A-15) Resolution 2024-135 Award of Contract and Authorization to Begin Work for
(Item A-16) Lodi Pupil Personnel Association (LPPA) Re-openers for the 2024-25 Year (
(Item A-17) Minutes of the Regular Meeting of November 5, 2024 (Mr. Young)
(Item A-4) Resolution 2024-131 Award of Contract and Authorization to Begin Work for
(Item A-5) Resolution 2024-137 Award of Contract and Authorization to begin work for
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 24/25-8-08
(Item B-2) Expulsion: Student # 24/25-10-09
(Item B-3) Expulsion: Student # 24/25-10-10
(Item OAI-1) AB1200 Documents for Lodi Unified School District Employee Group: Lodi
(Item OAI-2) Ratification of the Tentative Agreement with Lodi Unified Supervisorial
(Item OAI-3) Expanded Learning Opportunities (Dr. Horton)
(Item OAI-4) Approval of a Counselor on Special Assignment and Program Coordinator o
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., November 14, 2024, on the District's website at www.lodiusd.net
Print
Meeting Date:
11/19/2024 - 7:00 PM
Category:
Individual Action on Items Pulled from Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-5) Resolution 2024-137 Award of Contract and Authorization to begin work for the Tokay High School Baseball Fields Project No. 0800-5800-600-001 (Mrs. Holbert)
:
Goal D
Enclosure
File Attachment:
THS Athletic Fields Award of Contract.ada.pdf
Summary
:
On May 21, 2024 Resolution 2024-53, the Board of Education of Lodi Unified School District authorized staff to advertise and receive proposals for the work required for the Tokay High School Baseball Fields Project No. 0800-5800-600-001. On October 1, 2024 four (4) proposals were received. The lowest and best responsive bidder was AM Stephens Construction Co. Inc. in the amount of $6,619,952.22 which includes a 10 percent district controlled allowance. Approval of this resolution certifies the award of contract to AM Stephens Co., Inc. with the total amount to be budgeted of $6,619,952.22.
Funding
:
This project will be funded with Fund 40 Special Reserves from Capital Outlay.
Recommendation
:
It is recommended that the Board of Education adopt Resolution 2024-137.
Approvals:
Recommended By:
Signed By:
Desiree Wise - Interim Facilities & Maintenance Supervisor
Signed By:
Joe Patty - Director III, Maintenance & Operations
Signed By:
Edith Holbert - Executive Director of Operations
Signed By:
Neil Young - Superintendent
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