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; Public Employee Performanc
Conference with Labor Negotiators (Mrs. Church) Mrs. Church, Assistant Superintendent
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juar
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Juar
Placement of Non-Public School Students (Changes) (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.
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) Changes to the Adopted Budget (Mrs. Juarez)
(Item A-4) Notice of Completion for Public Works Projects under the California Unifor
(Item A-5) Approval of Certificated and Classified Personnel Matters (Mrs. Church)
(Item A-6) Lodi Education Association (LEA) Re-openers for the 2024-25 Year (Mrs. Chu
(Item A-7) Lodi Unified Supervisorial Group (LUSG) Re-openers for the 2024-25 Year (M
(Item A-8) Lodi Unified School District Contract Re-openers with California School Em
(Item A-9) Lodi Unified School District Contract Re-openers with Lodi Education Assoc
(Item A-10) Lodi Unified School District Contract Re-openers with Lodi Pupil Personne
(Item A-11) Lodi Unified School District Contract Re-openers with Lodi Unified Superv
(Item A-12) Resolution 2024-103 Notice of Completion for Millswood Portable Relocatio
(Item A-13) Resolution 2024-104 Authorization to Advertise and Solicit Bids for the T
(Item A-14) Resolution 2024-105 Authorization to Advertise and Solicit Bids for the J
(Item A-15) Resolution 2024-106 Authorizing Filing of the Notice of Completion for th
(Item A-16) Resolution 2024-107 Finding that Board Member Sherry Alexander was Absent
(Item A-17) Woodbridge Elementary School Re-Roofing Project 3213-4416-4 Deductive Cha
(Item A-18) Revision to Board Policy 5020 Parents Rights and Responsibilities (Dr. Ho
(Item A-19) Minutes of the Regular Meeting of September 3, 2024 (Mr. Young)
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 24/25-7-02
(Item B-2) Expulsion: Student # 24/25-11-03
(Item B-3) Expulsion: Student # 24/25-10-04
LEGO Education in the Classroom (Dr. Horton)
Student Smartphone Use Update (Mr. Dawson)
Proposed Revisions to Board Policies and Rules: BP 4000 Concepts and Roles in Personn
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., September 12, 2024, on the District's website at www.lodiusd.net
Print
Meeting Date:
9/17/2024 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-1) Contracts List (Mrs. Juarez)
:
Enclosure
Attached is a contract to Core Inc.
File Attachment:
Contracts List 9.17.2024 ADA.pdf
Summary
:
Attached is the Contracts List. If you have any questions on any item, please contact April Juarez, Executive Director of Fiscal Services, prior to the meeting, so that details for the item can be researched. As per Board Policy 3312, to be valid or to constitute an enforceable obligation against the district, contracts must be approved and/or ratified by the Board.
Funding
:
The budget department has verified that there are budgeted funds for each contract presented for ratification and/or approval totaling $62,000.00.
Recommendation
:
Staff recommends that the Board of Education approve and/or ratify the contracts as presented.
Approvals:
Recommended By:
Signed By:
Jesse Turner - Director of Purchasing & Warehouse
Signed By:
April Juarez - Executive Director of Fiscal Services
Signed By:
Neil Young - Superintendent
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