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 Performance Evaluation; Superintendent Evaluation;
Conference with Labor Negotiators (Dr. Dosty) Dr. Dosty, Assistant Superintendent, Pe
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9 (Mr. Kahn)
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9)(Mr. Kahn)
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. Warren)
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.
Proclamation: Family, Career and Community Leaders of America (FCCLA) Week - Februar
Superintendent's Report
Student Representatives to present reports.
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
(Item OAI-1) Measure U Bond Oversight Committee Annual Report to Keep the Public Info
The public may address the Board on Consent Agenda A - Routine Business. Each public
ROUTINE BUSINESS
(Item A-3) November 2023 Purchase Order Detail Report (Mr. Kahn) As per Board Policy
(Item A-4) December 2023 Purchase Order Detail Report (Mr. Kahn) As per Board Policy
(Item A-5) Approval of Certificated and Classified Personnel Matters (Dr. Dosty)
(Item A-7) Resolution 2024-08 Award of Contract and Authorization to Begin Work for t
(Item A-8) Resolution 2024-09 Authorization to Request Proposals – Dairy Products (Mr
(Item A-9) Resolution 2024-10 Revised Notice of Completion Vinewood Modification Proj
(Item A-10) Resolution 2024-11 Award of Contract and Authorization to Begin Work for
(Item A-11) Approval of 2022-2023 School Accountability Report Cards (SARCs) Publishe
(Item A-12) Minutes of the Regular Meeting of January 16, 2024 (Mr. Young)
(Item-A-1) Changes to the Adopted Budget (Mr. Kahn) Staff is recommending approval o
(Item A-2) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-6) Resolution 2024-07 – Authorization to Advertise and Solicit Bids for Secur
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Suspended Expulsion: Student # 23/24-11-48
(Item B-2) Expulsion: Student # 23/24-6-49
(Item B-3) Expulsion: Student # 23/24-7-50
(Item B-4) Expulsion: Student # 23/24-8-51
(Item B-5) Expulsion: Student # 23/24-10-52
(Item B-6) Revoke Suspended Expulsion: Student # 22/23-7-82
(Item B-7) Revoke Suspended Expulsion: Student # 22/23-7-89
(Item OAI-2) Approval of Primary Logos for Erma B. Reese and George Washington Elemen
(Item OAI-3) Proposed Revisions to Board Policy and Rule 3270 Sales and Disposal of B
(Item OAI-4) 2024 California School Boards Association (CSBA) Delegate Assembly Elect
(Item OAI-5) Valley Robotics Academy (VRA) / Independence 2024-2025 Re-Organization (
(Item OAI-6) Lodi Middle School Design Proposal (Mr. Kahn)
Proposed Revisions to Board and Rule 3513.3 Tobacco-Free Schools; Board Policy and Ru
Proposed Board Policy and Rule 1113 District and School Websites (Mr. Young)
Local Control Accountability Update (LCAP) Mid-Year Update (Dr. Sahli)
Proposed Reorganization of the Business Services Department (Mr. Young)
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., February 1, 2024, on the District's website at www.lodiusd.net (
Print
Meeting Date:
2/6/2024 - 7:00 PM
Category:
Individual Action on Items Pulled from Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-6) Resolution 2024-07 – Authorization to Advertise and Solicit Bids for Security Guard Services at all 53 Lodi USD sites, Project No. 8150-5830-8 (Mr. Kahn)
:
Goal D
Enclosure
Resolution 2024-07
File Attachment:
Reso 2024-07 Auth to Advert & Solicit_Security Guard Services.ADA.pdf
Summary
:
Approval of this Resolution will authorize staff to publish a “Notice to Potential Bidders” for Security Guard Services at all 53 LUSD sites.
Funding
:
This project will be funded with Routine Restricted Maintenance Funding.
Recommendation
:
It is recommended the Board of Education adopt Resolution 2024-07.
Approvals:
Recommended By:
Signed By:
Leonard Kahn - Chief Business Officer
Signed By:
Joe Patty - Director III, Maintenance & Operations
Signed By:
Neil Young - Superintendent
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