Review Agenda Item
The Governor has declared a State of Emergency to exist in California as a result of
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. McKilligan) Mr. McKilligan, Assistant Superint
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
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.
Recognition of Colleen Guidi for her accomplishment of becoming a National Board Cert
School Board Recognition Month
California School Employees Association (CSEA) Re-openers for the 2020-23 Successor A
Superintendent's Report
A 20-minute time period has been set aside for the public to address the Board on ite
President's Message
Board Members are given the opportunity for comments.
Student Representatives to present reports.
Board Safety Committee (three appointees)
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) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Unif
(Item A-6) Addition of Haynes Family of Programs to the 2020-2021 Non-Public Agency M
(Item A-7) Quarterly Report Pursuant to the Williams and Valenzuela Settlements. (Mr.
(Item A-8) Approval of Construction Project Change Order 1 - Tokay High School Increm
(Item A-9) Approval of Construction Project Change Order 1 - Heritage Parking Lot & P
(Item A-10) Minutes of the Organizational Meeting of December 15, 2020 (Dr. Washer)
(Item OAI-1) Resolution 2021-01 for The Hiring of Short-term Classified Employees (Mr
(Item OAI-2) Resolution 2021-02 for The Hiring of Short-term Classified Employees (Mr
(Item OAI-3) Resolution 2021-03 the Richard B. Russell National School Lunch Act (NSL
(Item OAI-4) Declaration of Obsolete Textbooks (Dr. Sahli)
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Boar
Governor’s Proposals/Plans: CA Safe Schools For All Plan; Budget Trailer Bill includi
Social-Emotional Support for Students; A Proposal for Identification and Intervention
Comments from Employee Group Representatives
Comments from the Superintendent
Board Members will report on discussions from various Board Advisory/Subcommittee mee
The meeting is being conducted via GoToWebinar and YouTube and will be made accessibl
Posted by 5:00 p.m., January 13, 2021, on the District's website at www.lodiusd.net (
Print
Meeting Date:
1/19/2021 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-1) Warrant Report (Mr. Kahn)
:
Enclosure
Warrant Report – December 2020
File Attachment:
Warrant Detail - Conferences 12.1-31.20.ada.pdf
(6) December 2020 Warrant Listing Report.ada.pdf
Summary
:
Attached are the Warrant Reports for December 2020. If you have questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to January 19, 2021 so that details for the items can be researched.
Funding
:
Total Warrant amount is $12,858,702.73
Recommendation
:
Staff recommends that the Board of Education ratify the attached list of warrants.
Approvals:
Recommended By:
Signed By:
April Juarez - Senior Director, Controller
Signed By:
Leonard Kahn - Chief Business Officer
Signed By:
Cathy Washer - Superintendent
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