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) Elementary Principal; Pu
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juar
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. Dawson)
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.
Proclamation: National School Bus Safety Week 2024
Student Representatives to present reports.
Superintendent's Report
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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) Changes to the Adopted Budget (Mrs. Juarez)
(Item A-4) Purchase Order Detail Report - September 2024, FY 24/25 (Mrs. Juarez)
(Item A-5) Notice of Completion for Public Works Projects under the California Unifor
(Item A-6) Approval of Certificated and Classified Personnel Matters (Mrs. Church)
(Item A-7) Donations - The attached listing itemizes donations for Lodi Unified Schoo
(Item A-8) Elimination of Board Policies: BP 4020.1 Tobacco Free School District; BP
(Item A-9) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Mr.
(Item A-10) Phase 2 Flooring Replacement at Multiple School Sites Project 3213-4416-7
(Item A-11) Addition of Summa Academy to the 2024-25 Non-Public Schools Master Contra
(Item A-12) Resolution 2024-102 Notice of Completion for Lakewood Elementary School M
(Item A-13) Resolution 2024-111 Application for Continued Funding for State Preschool
(Item A-14) Resolution 2024-112 Authorizing Filing of the Notice of Completion for th
(Item A-17) Resolution 2024-115 Finding that Board Member Rommel Bal was Absent from
(Item A-18) Minutes of the Regular Meeting of October 1, 2024 (Mr. Young)
(Item A-15) Resolution 2024-113 Approval of Work with CalShape Grant Money 24R5VA1344
(Item A-16) Resolution 2024-114 Approval of Work with CalShape Grant Money 24R5VA1345
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Suspended Expulsion: Student # 24/25-7-06
(Item OAI-1) Ratification of the Memorandum of Understanding with California School E
(Item OAI-2) Ratification of the Memorandum of Understanding with California School E
Informational Review of Homeless and Foster Youth Programs in Lodi USD (Mr. Warren)
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., October 10, 2024, on the District's website at www.lodiusd.net (
Print
Meeting Date:
10/15/2024 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-10) Phase 2 Flooring Replacement at Multiple School Sites Project 3213-4416-7 Deductive Change Order 1 (Mrs. Holbert)
:
Goal D
Enclosure
Exhibit A and Exhibit B Phase 2 Flooring Replacement at Multiple School Sites Project Final Deductive Change Order 1
File Attachment:
EX A_Deductive CO1_Ph2Floors_10.15.24_ADA.pdf
EX B_Deductive CO1_Ph2Floors_10.15.24_ADA.pdf
Summary
:
A change order is the formal documentation of an authorized change in scope to a construction contract. Approval ratifications is presented for the following project: Phase 2 Flooring Replacement at Multiple School Sites Final Approval #1 ($76,992.60). All of the change order items within these Approvals have been authorized in the field by the District, as necessary modifications to complete the project, or to meet District requirements, and are submitted at this time for ratification by the Board of Education. The “A” Exhibits describe the details of the changes for all of the subject projects, while the “B” Exhibit summarizes cumulative contract changes. Flooring was replaced at McAuliffe, Silva & Podesta Schools with a total of 96 rooms.
Funding
:
This project was funded by ESSER III Funding.
Recommendation
:
is recommended that the Board of Education approve ratification of the changes itemized and summarize cumulative contract changes in the Attached Exhibits.
Approvals:
Recommended By:
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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