Review Agenda Item
Closed Session 6:00 p.m. / Organizational 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 1) High School Assistant Pr
Placement of Non-Public School Students (New) (Mr. Warren)
Conference with Legal Counsel-Anticipated Litigation(Gov't Code 54956.9) (Mr. Kahn) S
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.
Presentation of the California School Employees Association (CSEA), Lodi, Chapter #77
Joe Nava will be recognized for his year of service to the Lodi Unified School Distri
Election of Officers will be by a Verbal Roll Call Vote of the Board:
2024 President of the Board
2024 Vice-President of the Board
2024 Clerk of the Board
There will be a brief recess to allow newly elected officers of the Board to take the
Adoption of the 2024 Calendar of Board of Education Meeting Dates
Board Audit Review Committee (three appointees)
City of Lodi 2x2 Committee (two appointees)
City of Stockton 2x2 Committee (two appointees)
San Joaquin County 2x2 Committee (two appointees)
City of Stockton Parks & Recreation Commission (one appointee)
Joe Serna, Jr. Charter Advisory Committee (two appointees)
Legislative Advocacy Committee (two appointees)
San Joaquin County School Boards Association (one appointee)
Facility Master Plan Committee (three appointees)
Board Safety Committee (three appointees)
Nomination(s) to the California School Boards Association (CSBA) Delegate Assembly
Student Representatives to present reports.
Superintendent's Report
A 20-minute time period has been set aside for the public to address the Board on ite
ROUTINE BUSINESS
(Item A-1) Warrant Report (Mr. Kahn)
(Item A-2) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-4) Approval of Certificated and Classified Personnel Matters (Dr. Dosty)
(Item A-5) Resolution 2023-104 Award Of Contract And Authorization To Begin Work For
(Item A-6) Resolution 2023-113 Authorization to Advertise and Solicit Bids for Intern
(Item A-7) Resolution 2023-114 Award of Contract and Authorization to Begin Work for
(Item A-8) Resolution 2023-115 Award of Contract and Authorization to Begin Work for
(Item A-9) Resolution 2023-116 - Authorization to Join Education Technology Joint Pow
(Item A-10) Resolution 2023-117 Authorizing Filing of the Notice of Completion for th
(Item A-11) Resolution 2023-118 Award of Contract and Authorization to Begin Work for
(Item A-12) Resolution 2023-119 Award of Contract and Authorization to Begin Work for
(Item A-14) Resolution 2023-121 Authorization to Advertise and Solicit Bids for the D
(Item A-15) Resolution 2023-122 Award of Contract and Authorization to Begin Work for
(Item A-16) Resolution 2023-123 Finding that Board Member Courtney Porter was Absent
(Item A-17) Re-Roofing at John Muir Elementary School Project 8150-5830-1 Deductive C
(Item A-18) Annual Renewal of Services: Super Co-Op, A California USDS Foods Cooperat
(Item A-19) Minutes of the Regular Meeting of November 21, 2023 (Mr. Young)
(Item A-3) Changes to the Adopted Budget (Mr. Kahn) Staff is recommending approval o
(Item A-13) Resolution 2023-120 Authorization to Advertise and Solicit Bids for the R
(Item OAI-1) First Interim (Mr. Kahn) Report certifies that the District will be abl
Comments from Employee Group Representatives
Comments from Board Members
Comments from the Superintendent
Board Members will report on discussions from various Board Advisory/Subcommittee mee
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., December 7, 2023, on the District's website at www.lodiusd.net (
Print
Meeting Date:
12/12/2023 - 7:00 PM
Category:
Communications
Type:
Info
Subject:
Comments from Board Members
:
Enclosure
File Attachment:
Summary
:
Funding
:
Recommendation
:
Approvals:
Recommended By:
Signed By:
Neil Young - Superintendent
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