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 (Mr. Young) Mr. Young, Superintendent, will discuss
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d
Conference with Agency Representative (Mr. Knackstedt) District Representative: Distr
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.
Sufficiency of Instructional Materials (Dr. Horton)
Student Representatives to present reports.
Superintendent's Report
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 (Mrs. Juarez)
(Item A-2) Warrant Report (Mrs. Juarez)
(Item A-3) Changes to the Adopted Budget (Mrs. Juarez)
(Item A-4) Approval of Certificated and Classified Personnel Matters (Ms. Vetica)
(Item A-5) Notice of Completion for Public Works Projects under the California Unifor
(Item A-6) Resolution 2024-81 Finding that Board Member Susan Macfarlane was Absent f
(Item A-7) Resolution 2024-82 Finding that Board Member Sherry Alexander was Absent f
(Item A-8) Resolution 2024-83 Authorizing Filing of the Notice of Completion for the
(Item A-9) Resolution 2024-84 Authorizing Filing of the Notice of Completion for the
(Item A-10) Resolution 2024-85 Authorizing Filing of the Notice of Completion for the
(Item A-11) Phase 1 Flooring Replacement at Multiple School Sites Project 3213-4416-6
(Item A-12) Delta Sierra Middle School Paving Replacement Project 8150-5830-7 Deducti
(Item A-13) Addition of Speak Life Speech Services, Inc. to the 2024-25 Non-Public Ag
(Item A-14) Revisions to Board Policies: BP 5141.31 Immunizations; BP 6159.1 Procedur
(Item A-15) Minutes of the Regular Meeting of August 6, 2024 (Mr. Young)
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Suspended Expulsion: Student # 23/24-11-92
(Item B-2) Expulsion: Student # 23/24-7-93
(Item B-3) Expulsion: Student # 23/24-8-94
(Item B-4) Expulsion: Student # 23/24-9-95
(Item OAI-1) Approval of Job Descriptions/Revision to Existing Job Descriptions for B
(Item OAI-2) Ratification/Approval of Amendments to Superintendent’s Employment Contr
Proposed Board Policy Revisions: BP 1250 Visitors/Outsiders; BP 5020 Parent Rights an
Proposed Board Rule Revisions: BR 5144 Student Discipline; BR 5145.2 Freedom of Speec
Title IX Coordinator Job Description (Mr. Young)
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., August 15, 2024, on the District's website at www.lodiusd.net (B
Print
Meeting Date:
8/20/2024 - 7:00 PM
Category:
Other Action Items
Type:
Info/Action
Subject:
(Item OAI-1) Approval of Job Descriptions/Revision to Existing Job Descriptions for Business Services Restructure (Mrs. Holbert/Mrs. Juarez)
:
Enclosure
File Attachment:
DRAFT Facilities and Planning Supervisor 2024.07.ada.pdf
DRAFT Sr. Budget Analyst.ada.pdf
DRAFT Sr. Payroll Systems Analyst.ada.pdf
DRAFT Payroll and Benefits Specialist 20240820.ada.pdf
DRAFT - Network and Cybersecurity Supervisor 20240820.ada.pdf
DRAFT - Technology Support Supervisor 20240820.ada.pdf
Summary
:
Approval of Job Descriptions for: Facilities & Maintenance Supervisor; Senior Budget Analyst; Senior Payroll Systems Analyst; Payroll & Benefits Specialist; and, Approval of Revision to Network and Systems Supervisor and Instructional Support Supervisor
Funding
:
Recommendation
:
Staff recommends that the Board of Education take action.
Approvals:
Recommended By:
Signed By:
Edith Holbert - Executive Director of Operations
Signed By:
April Juarez - Executive Director of Fiscal Services
Signed By:
Neil Young - Superintendent
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