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
Conference with Labor Negotiators (Dr. Dosty) Dr. Dosty, Assistant Superintendent, Pe
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn
K-12 Student Discipline Cases (Mr. Warren)
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.
Superintendent's Report
Student Representatives to present reports.
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 (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-2) Approval of Certificated and Classified Personnel Matters (Dr. Dosty)
(Item A-4) Resolution 2024-20 Designation of Lodi Unified School District as the Lead
(Item A-5) Resolution 2024-21 Authorization to Use Sole Source Provider - Edwards Sys
(Item A-6) Resolution 2024-22 Approval of Architect Proposal for Warehouse I.T. Offic
(Item A-7) Resolution 2024-23 Approval of Architect Proposal for District Office Serv
(Item A-8) Resolution 2024-24 Approval of Architect Proposal for Warehouse Refrigerat
(Item A-9) Resolution 2024-25 Award of Contract and Authorization to Begin Work for t
(Item A-10) Resolution 2024-26 Authorization to Award for Uninterrupted Power Supplie
(Item A-11) Authorization to Use Sole Source Provider - Fork Farms (Mr. Kahn)
(Item A-12) Minutes of the Regular Meeting of February 20, 2024 (Mr. Young)
(Item A-13) Minutes of the Special Meeting of February 28, 2024 (Mr. Young)
(Item A-3) Resolution 2024-18 Authorization to Advertise and Solicit Bids for the Val
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 23/24-10-55
(Item B-2) Expulsion: Student # 23/24-7-56
(Item B-3) Expulsion: Student # 23/24-8-57
(Item B-4) Expulsion: Student # 23/24-8-58
(Item B-5) Expulsion: Student # 23/24-7-59
(Item OAI-1) Approval of Primary Logo for Lawrence Elementary School (Mr. Young)
(Item OAI-2) Arts, Music, and Instructional Materials (AMIM) Discretionary Block Gran
(Item OAI-3) Resolution 2024-19 Emergency Work at Ronald E. McNair High School (Mr. K
(Item OAI-4) Proposed Revisions to Board Policy 3250 Transportation and Fees; Board
(Item OAI-5) AB1200 Documents for Lodi Unified School District Employee Group: Lodi P
(Item OAI-6) Approval of the Tentative Agreement with Lodi Pupil Personnel Associatio
(Item OAI-7) AB1200 Documents for Lodi Unified School District Employee Group: Lodi U
(Item OAI-8) Improvement to the Lodi Unified School District Administrators Associati
English Learner Board Report (Dr. Sahli)
Proposed revisions to Board Policy 0440.1 Cybersecurity and Data Privacy; Board Polic
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., February 29, 2024, on the District's website at www.lodiusd.net
Print
Meeting Date:
3/5/2024 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
ROUTINE BUSINESS
:
Enclosure
File Attachment:
Summary
:
Funding
:
Recommendation
:
.
Approvals:
Recommended By:
Signed By:
Neil Young - Superintendent
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