Review Agenda Item
Fully vaccinated individuals are no longer required to wear a mask at Board meetings.
Closed Session 6:00 p.m./Organizational 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 1) Elementary Principals; P
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Dr. Washer
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. McGregor)
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.
Golden Quill Award: Will Heryford's family will accept the award on his behalf
Presentation of the California School Employees Association (CSEA), Lodi, Chapter #77
Ron Freitas will be recognized for his year of service to the Lodi Unified School Dis
Election of Officers will be by a Verbal Roll Call Vote of the Board:
2022 President of the Board
2022 Vice-President of the Board
2022 Clerk of the Board
There will be a brief recess to allow newly elected officers of the Board to take the
Adoption of the 2022 Calendar of Board of Education Meeting Dates
Board Audit Review Committee (three appointees)
City of Lodi 2x2 Committee (two or three appointees)
City of Stockton 2x2 Committee (two appointees)
San Joaquin County 2x2 Committee (two appointees)
City of Stockton Parks & Recreation Commission (one appointee)
Joe Serna, Jr. Charter Advisory Committee (two appointees)
Legislative Advocacy Committee (three appointees)
San Joaquin County School Boards Association (one appointee)
Facility Master Plan Committee (three appointees)
Nomination(s) to the California School Boards Association (CSBA) Delegate Assembly
CSBA Delegate Assembly Meeting (Mr. Neely)
Student Representatives to present reports.
Superintendent's Report
A 20-minute time period has been set aside for the public to address the Board on ite
ROUTINE BUSINESS
(Item A-1) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-2) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tran
(Item A-3) Warrant Report (Mr. Kahn)
(Item A-5) Notice of Completion for Public Works Projects under the California Unifor
(Item A-6) Resolution 2021-59 Award of Contract Lodi High Fire Alarm Upgrade Project
(Item A-7) Resolution 2021-61 Authorizing the Filing of the Notice of Completion (NOC
(Item A-8) Resolution 2021-64 Department of Justice Tobacco Program Grant Award (Mr.
(Item A-9) Resolution 2021-65 Application for Continued Funding for State Preschool f
(Item A-10) Resolution 2021-67 Authorization to Request Proposals for the Tokay High
(Item A-11) Approval of Construction Project Final Change Order Facility Improvement
(Item A-12) Annual Renewal of Services: Super Co-Op, A California USDA Foods Cooperat
(Item A-13) Lodi Education Association (LEA) Re-openers for the 2021-22 year (Mr. McK
(Item A-14) Lodi Pupil Personnel Association (LPPA) Re-openers for the 2021-22 year (
(Item A-16) 2021-22 Comprehensive Support & Improvement Plan - Liberty High School (D
(Item A-17) Construction Technology 2 CTE Course of Study and Textbook Adoption (Dr.
(Item A-18) Computer Science 1 CTE Course of Study (Dr. Sahli)
(Item A-19) Robotics CTE Course of Study (Dr. Sahli)
(Item A-20) 2021-2022 School Plans for Student Achievement (Dr. Sahli)
(Item A-21) Minutes of the Regular Meeting of November 16, 2021 (Dr. Washer)
(Item A-4) Changes to the Adopted Budget (Mr. Kahn). Staff is recommending approval
(Item A-15) Parent and Family Engagement Policies: District Level and School Level (D
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 21/22-11-21
(Item B-2) Expulsion: Student # 21/22-11-22
(Item B-3) Expulsion: Student # 21/22-7-23
(Item B-4) Expulsion: Student # 21/22-9-24
(Item B-5) Expulsion: Student # 21/22-10-25
(Item B-6) Expulsion: Student # 21/22-11-26
(Item B-7) Expulsion: Student # 21/22-11-27
(Item B-8) Expulsion: Student # 21/22-11-28
(Item B-9) Expulsion: Student # 21/22-8-29
(Item B-10) Expulsion: Student # 21/22-8-30
(Item B-11) Expulsion: Student # 21/22-11-31
(Item B-12) Suspended Expulsion: Student # 21/22-10-32
(Item B-13) Expulsion: Student # 21/22-7-33
(Item B-14) Expulsion: Student # 21/22-11-34
(Item B-15) Expulsion: Student # 21/22-12-35
(Item B-16) Expulsion: Student # 21/22-11-36
(Item B-17) Expulsion: Student # 21/22-8-37
(Item B-18) Expulsion: Student # 21/22-8-38
(Item B-19) Expulsion: Student # 21/22-8-39
(Item B-20) Expulsion: Student # 21/22-8-40
(Item B-21) Readmission: Student # 19/20-7-12
(Item OAI-1) First Interim (Mr. Kahn) Report certifies that the District will be able
(Item OAI-2) Annual Audit Report ending June 30, 2021 (Mr. Kahn) Presenting the Annua
(Item OAI-3) Lodi Unified School District Equity Statement (Mr. Freitas)
(Item OAI-4) Resolution 2021-66 Authorization to Award Lodi High School Aquatic Cente
(Item OAI-5) Approval of 2020-2021 Development Fee Report (Montieth) Annual report t
(Item OAI-6) Educator Effectiveness Funds (EEF) (Dr. Sahli)
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Board to Discuss Governor’s Plan Regarding COVID-19 Vaccinations for Students and Sta
Comments from Employee Group Representatives
Comments from Board Members
Comments from the Superintendent
Board Members will report on discussions from various Board Advisory/Subcommittee mee
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., December 9, 2021, on the District's website at www.lodiusd.net (
Print
Meeting Date:
12/14/2021 - 7:00 PM
Category:
Communications
Type:
Info
Subject:
Comments from the Superintendent
:
Enclosure
File Attachment:
Summary
:
Funding
:
Recommendation
:
Approvals:
Recommended By:
Signed By:
Cathy Washer - Superintendent
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