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
K-12 Student Discipline Cases (Mr. Dawson/Mr. Lambert)
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Mr. Young)
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(
Conference with Labor Negotiators (Dr. Dosty) Dr. Dosty, Assistant Superintendent, Pe
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.
The Board would like to commend Rick Williams, Campus Security, Lincoln Technical Aca
Lodi Unified School District Contract Re-Openers with Lodi Pupil Personnel Associatio
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
The public may address the Board on Consent Agenda A - Routine Business. Each public
ROUTINE BUSINESS
(Item A-1) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-2) Certificated and Classified Personnel Matters (Dr. Dosty)
(Item A-3) Lodi Pupil Personnel Association (LPPA) Re-openers for the 2023-24 Year (D
(Item A-5) Resolution 2023-72 Approval of Architect Agreement for Westwood Playground
(Item A-6) Resolution 2023-73 Piggyback Contract - Merrimac Petroleum (Mr. Kahn)
(Item A-7) Resolution 2023-74 Authorization to Advertise and Solicit Bids for the Uni
(Item A-8) Resolution 2023-75 Appointment of Architect for the future Samuel L. Gantn
(Item A-9) Resolution 2023-78 "Gann" Appropriations Limit for 2022/2023 and 2023/2024
(Item A-10) Resolution 2023-80 Authorization to Advertise and Solicit Bids for the Mo
(Item A-11) Resolution 2023-81 Amendment to Resolution 2022-22 Measure U Implementati
(Item A-12) Resolution 2023-82 Request For Proposal of Qualified Heating Ventilation
(Item A-13) Proposed Revisions to Board Bylaws (9000, 9005, 9010, 9011, 9012, 9100, 9
(Item A-14) Authorization to Use Sole Source Provider – Curriculum Associates (Mr. Ka
(Item A-15) Authorization to Use Sole Source Provider – Harris School Solutions (Mr.
(Item A-16) Minutes of the Regular Meeting of August 22, 2023 (Mr. Young)
(Item A-4) Resolution 2023-71 Authorization to Advertise and Solicit Bids for the JAE
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 22/23-10-117
(Item B-2) Suspended Expulsion: Student # 22/23-9-118
(Item B-3) Expulsion: Student # 23/24-8-03
(Item B-4) Expulsion: Student # 23/24-12-04
(Item OAI-1) Resolution 2023-70 Sufficiency of Instructional Materials (Dr. Sahli)
(Item OAI-2) Approval of 2022-2023 Development Fee Report (Montieth) (Mr. Kahn) Annua
(Item OAI-3) Accounting Department Reorganization Proposal (Mr. Kahn)
New Bond Measure (Mr. Kahn)
Proposed Revisions to Board Bylaws (9121, 9200, 9220, 9260, 9310, 9321, 9321.1, 9323.
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., August 31, 2023, on the District's website at www.lodiusd.net (B
Print
Meeting Date:
9/5/2023 - 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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