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 (Dr. Dosty) Dr. Dosty, Assistant Superintendent, Pe
Personnel Matters: Public Employee Appointment-Employment, Executive Directors; Publi
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d
Placement of Non-Public School Students (New) (Mr. Warren)
K-12 Student Discipline Cases (Mr. Lambert/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.
Tokay High Mariachi Band
2024-2025 Teachers of the Year
Recognition of the Following Educators for Attaining National Board Certification: L
Student Representatives to present reports.
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 (Mr. Kahn)
(Item A-3) Warrant Report (Mr. Kahn)
(Item A-4) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Unif
(Item A-5) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Mr.
(Item A-6) Notice of Completion for Public Works Projects under the California Unifor
(Item A-7) Approval to file Form J-13A Request for Allowance of Attendance Because of
(Item A-8) Approval of Certificated and Classified Personnel Matters (Dr. Dosty)
(Item A-9) Resolution 2024-38 Award of Contract and Authorization to Begin Work for t
(Item A-10) Resolution 2024-39 Award of Contract and Authorization to Begin Work for
(Item A-12) Resolution 2024-41 Rejection of Bids for the Sutherland Head Start Portab
(Item A-13) Resolution 2024-42 Award of Contract and Authorization to Begin Work for
(Item A-14) Minutes of the Regular Meeting of April 2, 2024 (Mr. Young)
(Item A-2) Changes to the Adopted Budget (Mr. Kahn)
(Item A-11) Resolution 2024-40 Authorization to Advertise and Solicit Bids for the Lo
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 23/24-12-67
(Item B-2) Expulsion: Student # 23/24-12-68
(Item B-3) Expulsion: Student # 23/24-9-69
(Item B-4) Expulsion: Student # 23/24-12-70
(Item B-5) Expulsion: Student # 23/24-10-71
(Item B-6) Suspended Expulsion: Student # 23/24-10-72
(Item B-7) Expulsion: Student # 23/24-10-73
(Item B-8) Suspended Expulsion: Student # 23/24-10-74
(Item OAI-1) AB1200 Documents for Lodi Unified School District Employee Group: Califo
(Item OAI-2) Approval of the Tentative Agreement with California School Employees Ass
(Item OAI-3) Approval of Primary Logos for Live Oak & Borchardt Elementary School (M
(Item OAI-4) Approval of a Job Description for Alternative Program Vice Principal (D
Revisions and Deletions to Board Policies: 5131.1 Bus Conduct; 5131.2 Video Camera Su
Revision to Board Policy 5131.9 Academic Honesty (Dr. Sahli)
Superintendent's Report
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., April 11, 2024, on the District's website at www.lodiusd.net (Bo
Print
Meeting Date:
4/16/2024 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-6) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn)
:
Goal D
Enclosure
Attached is the Notice of Completion list for projects performed under the CUPCCAA. If you have any questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to board meeting so details for the item may be researched.
File Attachment:
4.16.24.pdf
Summary
:
The Lodi Unified School District (District) has elected to become subject to participate in the California Uniform Public Construction Cost Accounting Act (CUPCCAA). Under CUPCCAA, public projects of $60,000 or less may be performed by negotiated contract or by purchase order (PCC2032 a). Public projects between $60,000 and $200,000 may be let to contract by the informal bidding procedures (PCC22032b). All work associated with these CUPCCAA projects has been completed. This Action will accept the public works projects performed under the CUPCCAA as complete.
Funding
:
Purchase orders have been issued for each of the associated projects
Recommendation
:
Staff recommends that the Board of Education approve the notices of completion.
Approvals:
Recommended By:
Signed By:
Joe Patty - Director III, Maintenance & Operations
Signed By:
Leonard Kahn - Chief Business Officer
Signed By:
Neil Young - Superintendent
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