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:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-13) Addition of Speak Life Speech Services, Inc. to the 2024-25 Non-Public Agency Master Contract (Mr. Warren)
:
Enclosure
File Attachment:
Master Contract Speak Life Speech Services, Inc 2024-2025.ada.pdf
Summary
:
Addition of the vendor Speak Life Speech Services, Inc. to the approved Master Contract for 2024-2025 school year for Non-Public Agencies to meet the needs of Special Education students.
Funding
:
The actual costs for these services are contained in the Individual Services Agreement (ISA) that regularly appears on the warrants list.
Recommendation
:
Board Approval for the addition of Speak Life Speech Services, Inc. to the 2024-25 Non-Public Agencies Master Contract.
Approvals:
Recommended By:
Signed By:
Marie Burkin-Caffese - Program Coordinator
Signed By:
Paul Warren - Area Director
Signed By:
April Juarez - Executive Director of Fiscal Services
Signed By:
Neil Young - Superintendent
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