Review Agenda Item
For this meeting, all attendees (vaccinated and unvaccinated) are required to wear a
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 1) Assistant Superintendent
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d
K-12 Student Discipline Cases (Mr. Palmquist)
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.
Introduction of New School Site Administrators (Dr. Washer)
Public Hearing on Sufficiency of Instructional Materials (Dr. Sahli)
Superintendent's Report
Student Representatives to present reports.
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-3) Changes to the Adopted Budget (Mr. Kahn) Staff is recommending approval o
(Item A-4) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tran
(Item A-5) Notice of Completion for Public Works Projects under the California Unifor
(Item A-6) The California Commission on Teacher Credentialing requires Board of Educa
(Item A-7) Credential Waiver Application and Approval (Mr. McKilligan) The Board of E
(Item A-8) Local Control and Accountability Plan (LCAP) (Dr. Sahli)
(Item A-9) Approval of Construction Project Change Order 2 - Tokay High School Increm
(Item A-11) Minutes of the Regular Meeting of August 3, 2021 (Dr. Washer)
(Item A-10) Resolution 2021-50 Authorization to Request Proposals – Authorization to
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 20/21-11-07
(Item B-2) Expulsion: Student # 20/21-9-08
(Item OAI-1) Resolution 2021-52 for the Hiring of Short-Term Classified Employees (Mr
(Item OAI-2) Realign Preschool Program Typist Clerk III to an Administrative Secretar
(Item OAI-3) Lodi Early Literacy Support Block Grant (Mr. McGregor)
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
COVID-19 Case Rates and CDPH Vaccination Verification/Testing Order for Workers in Sc
School Improvement Plan Update (Dr. Sahli)
Panorama Survey Cycle (Mr. Palmquist)
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., August 12, 2021, on the District's website at www.lodiusd.net (B
Print
Meeting Date:
8/17/2021 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-9) Approval of Construction Project Change Order 2 - Tokay High School Increment 1 Site Work Project Number 0947-8247-1 (Mr. Kahn)
:
Enclosure
Exhibit A
File Attachment:
THS Site Inc 1 Change Order_Exhibit A_ada.pdf
Summary
:
A change order is the formal documentation of an authorized change in scope to a construction contract. Approval ratification is presented for the following project: Tokay High School Increment 1 Site Work Project No. 0947-8247-1 Approval #2 $282,311.08. All of the change order items within these Approvals have been authorized in the field by the District, as necessary modifications to complete the project, or to meet District requirements, and are submitted at this time for ratification by the Board of Education. The “A” Exhibit describe the details of the change for the subject project and summarize cumulative contract changes.
Funding
:
$71,224.72 of this Change Order to be funded from Measure U.
$212,086.36 of this Change Order to be funded from Routine Restricted Maintenance Fund 01/8150.
Recommendation
:
It is recommended that the Board of Education approve ratification of the change itemized and summarize cumulative contract changes in the attached “A” Exhibit.
Approvals:
Recommended By:
Signed By:
Vickie Brum - Planning Analyst II
Signed By:
Leonard Kahn - Chief Business Officer
Signed By:
Cathy Washer - Superintendent
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