Review Agenda Item
Closed Session 5:30 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 Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) Significan
Conference with Labor Negotiators (Mr. Young) Mr. Young, Superintendent, will discuss
Placement of Non-Public School Students (Changes) (Mr. Warren)
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.
Lodi High School Aquatic Center Project - Keenan Safety Award Recipients: Diede Const
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) Changes to the Adopted Budget (Mrs. Juarez)
(Item A-2) Contracts List (Mrs. Juarez) As per Board Policy 3312, to be valid or to c
(Item A-3) Donations (Mrs. Juarez) The attached listing itemizes donations for Lodi U
(Item A-4) Warrant Report (Mrs. Juarez)
(Item A-5) Approval of Certificated and Classified Personnel Matters (Mr. Young)
(Item A-6) 2024-2025 The Arts and Music in Schools Funding (AMS) Plans - Proposition
(Item A-7) 2024-2025 Non-Public School Master Contract (Mr. Warren)
(Item A-8) Declaration and Approval of Disposal of An Obsolete Vehicle (Mrs. Holbert)
(Item A-9) Phase 3 Flooring Replacement at Multiple School Sites Project 3213-4416-9
(Item A-10) Resolution 2024-65 Ansel Adams Elementary School Head Start Program Playg
(Item A-11) Resolution 2024-68 Authorization to Advertise and Solicit Bids for the Lo
(Item A-12) Resolution 2024-73 Authorization to Advertise and Request for Qualificati
(Item A-13) Resolution 2024-74 Authorization to Advertise and Request for Qualificati
(Item A-14) Resolution 2024-75 Notice of Completion for the Lodi High Aquatics Proje
(Item A-15) Resolution 2024-76 Authorizing Filing of the Notice of Completion for the
(Item A-16) Resolution 2024-77 Nutrition Services Extension Contracts 2024-25 School
(Item A-17) Minutes of the Regular Meeting of June 18, 2024 (Mr. Young)
(Item A-18) Minutes of the Special Meeting of June 25, 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 # 23/24-10-89
(Item OAI-1) Approval of Primary & Secondary Logos for School Readiness and Preschool
(Item OAI-2) Resolution 2024-72 for the Hiring of Short-term Classified Employees (M
(Item OAI-3) Provisional Internship Permit and Approval (Mr. Young)
Student Mobile Device Use in Schools (Mr. Dawson)
Fiscal Services and Operations Department Proposed Restructure (Mr. Young)
Title and Job Description Change for Public Information Officer/Grant Writer to Direc
Proposition 28 Annual Report (Mr. Dawson)
Proposed Revision to Board Policies 5144 Discipline; and 5145.2 Freedom of Speech/Exp
Board Members will report on discussions from various Board Advisory/Subcommittee mee
Superintendent's Report
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., July 11, 2024, on the District's website at www.lodiusd.net (Boa
Print
Meeting Date:
7/16/2024 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-15) Resolution 2024-76 Authorizing Filing of the Notice of Completion for the Phase 3 Flooring Replacement at Multiple School Sites - Project No. 3213-4416-9 (Mrs. Holbert)
:
Goal D
Enclosure
Resolution 2024-76
File Attachment:
Reso 2024-76 NOC Ph3 Floors_7.16.2024_ADA.pdf
Summary
:
On March 5, 2024, the Board of Education adopted Resolution 2024-25 awarding a contract to RJ Inc. dba RJ Commercial Flooring Company, Inc. in the total amount of $872,465.00. There was a deductive change order for this project in the amount of ($87,826.00). The final contract price is $784,639.00. 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 Phase 3 Flooring Replacement at Multiple School Sites Project.
Funding
:
This project was funded by ESSER III Funding.
Recommendation
:
It is recommended the Board of Education adopt Resolution 2024-76.
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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