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
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
Conference with Labor Negotiators (Mrs. Church) Mrs. Church, Assistant Superintendent
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) Significa
Conference with Legal Counsel-Existing Litigation Government Code Section 54956.9(d)(
Conference with Legal Counsel-Existing Litigation Government Code Section 54956.9(d)(
K-12 Student Discipline Cases (Mr. Dawson/Mr. Lambert)
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
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) Purchase Order Detail Report - January 2025, FY 24/25 (Mrs. Juarez)
(Item A-3) Approval of Certificated and Classified Personnel Matters (Mrs. Church)
(Item A-4) Warrant Report (Mrs. Juarez)
(Item A-5) Resolution 2025-19 Award Contract for Network Switches (Mrs. Holbert)
(Item A-6) Resolution 2025-20 Award Contract for K12HSN - Circuit Connection via SJCO
(Item A-7) Minutes of the Regular Meeting of February 4, 2025 (Mr. Young)
(Item A-8) Minutes of the Special Meeting of February 11, 2025 (Mr. Young)
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 24/25-11-17
(Item B-2) Expulsion: Student # 24/25-8-18
(Item B-3) Revoke Suspended Expulsion: Student # 23/24-9-16
The public may address the Board on Other Action Items. Each public speaker shall li
(Item OAI-1) AB1200 Documents for Lodi Unified School District Employee Group: Classi
(Item OAI-2) Ratification of the Memorandum of Understanding with California School E
(Item OAI-3) 2025 California School Boards Association (CSBA) Delegate Assembly Elect
(Item OAI-4) College and Career Team (Dr. Horton)
The public may address the Board on Reports. Each public speaker shall limit comment
The required Comprehensive School Safety Plan (CSSP) per Education Code Sections 3228
Communications Survey Results (Mr. Young)
A 20-minute period is allocated for the public to address the Board on matters not li
Each Employee Group Representative shall limit their comments to five (5) minutes.
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., February 13, 2025, on the District's website at www.lodiusd.net
Print
Meeting Date:
2/18/2025 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-4) Warrant Report (Mrs. Juarez)
:
Enclosure
Warrant Report - January 2025
File Attachment:
(7) January 2025 Warrant Listing Report.ada.pdf
Conference Expense Paid via RC Jan 2025.ada.pdf
Summary
:
Attached are the Warrant Reports for January 2025. If you have questions on any item, please contact April Juarez, Executive Director of Fiscal Services, prior to February 18, 2025 so that details for the items can be researched.
Funding
:
Total Warrant amount is $10,916,811.94.
Recommendation
:
Staff recommends that the Board of Education ratify the attached list of warrants.
Approvals:
Recommended By:
Signed By:
Dao Xiong - Controller/Director III
Signed By:
April Juarez - Executive Director of Fiscal Services
Signed By:
Neil Young - Superintendent
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