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 1) Elementary Vice Principa
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Conference with Legal Counsel - Existing Litigation (Gov't Code 54956.9) Claim # 525
Placement of Non-Public School Students (Changes) (Mr. Warren)
K-12 Student Discipline Cases (Mr. Palmquist)
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.
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-2) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all tran
(Item A-3) Local Control Accountability Plan - Every Student Succeeds Act (ESSA) Adde
(Item A-4) Approval of Resolution 2021-38 for the Transition Partnership Program (TPP
(Item A-5) Resolution 2021-40 Authorization to Request Proposals – Authorization to A
(Item A-7) Minutes of the Regular Meeting of June 1, 2021 (Dr. Washer)
(Item A-1) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-6) Minutes of the Special Meeting of May 3, 2021 (Dr. Washer)
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 20/21-8-05
(Item OAI-1) Measure U Citizens' Oversight Committee Annual Report 2019-20 (Mr. Kahn)
(Item OAI-2) Local Control and Accountability Plan (LCAP) (Dr. Sahli)
(Item OAI-3) 2021-2022 Budget Adoption (Mr. Kahn) The Board will be asked to approve
(Item OAI-4) Resolution 2021-32 Proposed School Site Stockton Site I Project - Adopti
(Item OAI-5) Resolution 2021-33 Intent to Convey Easement to City of Lodi and Calling
(Item OAI-6) Resolution 2021-39 Spending Determination with Respect to Fiscal Year 20
(Item OAI-7) Resolution 2021-41 Lodi Unified School District Board of Education Encou
(Item OAI-8) AB1200 Documents for Lodi Unified School District Employee Group: Lodi
(Item OAI-9) Ratification of the Tentative Agreement with Lodi Pupil Personnel Associ
(Item OAI-10) AB1200 Documents for Lodi Unified School District Employee Group: Super
(Item OAI-11) Ratification of the Memorandum of Understanding with California School
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Boar
Staff will Provide Information Regarding Tokay High Baseball Field and Lodi High Vars
Local Priority Indicator Data Review for the California School Dashboard (Dr. Sahli)
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., June 10, 2021, on the District's website at www.lodiusd.net (Boa
Print
Meeting Date:
6/15/2021 - 7:00 PM
Category:
Other Action Items
Type:
Info/Action
Subject:
(Item OAI-6) Resolution 2021-39 Spending Determination with Respect to Fiscal Year 2021-2022 Monies Received from the Education Protection Account (EPA) To determine how monies received from EPA will be spent. (Mr. Kahn)
:
Enclosure
Resolution 2021-39 Spending Determination with Respect to Fiscal Year 2021-2022 Monies Received from the Education Protection Account (EPA)
File Attachment:
Resolution 2021-39 Spending Determination with Respect to Fiscal Year 2021-22 Monies Received from the Education Protection Account (EPA).ADA.pdf
FY 22 EPA.ADA.pdf
Summary
:
Pursuant to Article XIII, Section 36 of the California Constitution, school district, county offices of education and community college district are required to determine how the monies received from the Education Protection Account are spent in the school or schools within its jurisdiction, provided that the governing board makes the spending determinations in an open session of a public meeting. The language in the constitutional amendment requires that funds shall not be used for the salaries and benefits of administrators or any other administrative costs.
Funding
:
Estimated EPA funding:
General Fund 01: $53,586,737
Charter School Fund: $670,231
Recommendation
:
No action is required by the board following the Public Hearing.
Approvals:
Recommended By:
Signed By:
April Juarez - Senior Director, Controller
Signed By:
Leonard Kahn - Chief Business Officer
Signed By:
Cathy Washer - Superintendent
Powered By
ic-BOARD.com