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, 1) Elementary Vice Princip
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.
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) Agriculture Career Technical Education Incentive Grant for Lodi, Tokay, an
(Item A-3) Quarterly report pursuant to the Williams and Valenzuela Settlements (Mr.
(Item A-4) 2024-2025 Master Contract for Non-Public Agencies (Mr. Warren)
(Item A-5) Approval of Certificated and Classified Personnel Matters (Ms. Vetica)
(Item A-6) Proposed Revision to Board Policies 5144 Discipline and 5145.2 Freedom of
(Item A-7) Approval of Construction Project Change Order 1-Final for Davis Elementary
(Item A-8) Declaration and Approval of Disposal of An Obsolete Vehicle (Mrs. Holbert
(Item A-9) Resolution 2024-78 Authorization to Advertise and Request for Qualificatio
(Item A-10) Resolution 2024-79 Award of Contract and Authorization to Begin Work for
(Item A-11) Resolution 2024-80 Award of Contract and Authorization to Begin Work for
(Item A-12) Minutes of the Regular Meeting of July 16, 2024 (Mr. Young)
(Item OAI-1) Increase Certificated Substitute Pay Rates by Five Percent (Ms. Vetica)
(Item OAI-2) Approval to increase Teacher Substitute Budget by 30% to Reflect a 30% B
(Item OAI-3) Provisional Internship Permit and Approval (Ms. Vetica)
(Item OAI-4) Title and Job Description Change for Public Information Officer/Grant Wr
(Item OAI-5) Fiscal Services and Operations Department Proposed Restructure (Mr. You
Revisions to Board Policies & Rules: BP 5141.31 Immunizations; BP 6159.1 Procedural S
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., August 1, 2024, on the District's website at www.lodiusd.net (Bo
Print
Meeting Date:
8/6/2024 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
ROUTINE BUSINESS
:
Enclosure
File Attachment:
Summary
:
Funding
:
Recommendation
:
.
Approvals:
Recommended By:
Signed By:
Neil Young - Superintendent
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