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 (Mr. Young) Mr. Young, Superintendent, will discuss
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d
Conference with Agency Representative (Mr. Knackstedt) District Representative: Distr
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.
Sufficiency of Instructional Materials (Dr. Horton)
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) Approval of Certificated and Classified Personnel Matters (Ms. Vetica)
(Item A-5) Notice of Completion for Public Works Projects under the California Unifor
(Item A-6) Resolution 2024-81 Finding that Board Member Susan Macfarlane was Absent f
(Item A-7) Resolution 2024-82 Finding that Board Member Sherry Alexander was Absent f
(Item A-8) Resolution 2024-83 Authorizing Filing of the Notice of Completion for the
(Item A-9) Resolution 2024-84 Authorizing Filing of the Notice of Completion for the
(Item A-10) Resolution 2024-85 Authorizing Filing of the Notice of Completion for the
(Item A-11) Phase 1 Flooring Replacement at Multiple School Sites Project 3213-4416-6
(Item A-12) Delta Sierra Middle School Paving Replacement Project 8150-5830-7 Deducti
(Item A-13) Addition of Speak Life Speech Services, Inc. to the 2024-25 Non-Public Ag
(Item A-14) Revisions to Board Policies: BP 5141.31 Immunizations; BP 6159.1 Procedur
(Item A-15) Minutes of the Regular Meeting of August 6, 2024 (Mr. Young)
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Suspended Expulsion: Student # 23/24-11-92
(Item B-2) Expulsion: Student # 23/24-7-93
(Item B-3) Expulsion: Student # 23/24-8-94
(Item B-4) Expulsion: Student # 23/24-9-95
(Item OAI-1) Approval of Job Descriptions/Revision to Existing Job Descriptions for B
(Item OAI-2) Ratification/Approval of Amendments to Superintendent’s Employment Contr
Proposed Board Policy Revisions: BP 1250 Visitors/Outsiders; BP 5020 Parent Rights an
Proposed Board Rule Revisions: BR 5144 Student Discipline; BR 5145.2 Freedom of Speec
Title IX Coordinator Job Description (Mr. Young)
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., August 15, 2024, on the District's website at www.lodiusd.net (B
Print
Meeting Date:
8/20/2024 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-9) Resolution 2024-84 Authorizing Filing of the Notice of Completion for the Davis Elementary School Re-Roofing - Project No. 3213-4416-3 (Mrs. Holbert)
:
Goal D
Enclosure
Resolution 2024-84
File Attachment:
Reso 2024-84 NOC Davis Roof_8.20.2024_ADA.pdf
Summary
:
On November 21, 2023, the Board of Education adopted Resolution 2023-112 awarding a contract to Pac Shield Roof Services, Inc. in the total amount of $804,932.70, which included an allowance of $73,175.70. There was a change order #1 for this project of $10,509.30 that was Board approved on 8/6/2024. The now final contract price is $815,442.00. All work associated with this project has now been completed. This action will authorize the acceptance of the contract and filing of the NOC for the Davis Elementary School Re-Roofing Project.
Funding
:
This project was funded by ESSER III Funding.
Recommendation
:
It is recommended the Board of Education adopt Resolution 2024-84.
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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