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-1) Measure U Citizens' Oversight Committee Annual Report 2019-20 (Mr. Kahn)
:
Enclosure
Measure U Citizens' Oversight Committee Annual Report 2019-20
File Attachment:
Measure U Committee Annual Report.2020.ada.pdf
Measure U Completed Projects.ada.pdf
Summary
:
Section 7(b) of the Bylaws of the Measure U Citizens’ Oversight Committee requires that the Committee complete a report at the conclusion of each fiscal year regarding the Committee’s review of activities on the expenditure of Measure U bond proceeds; the tax rate not exceeding $60/$100,000 of assessed value; expenditure of bond funds on project costs and not used on teacher or administrative salaries or other operating expenses; and the performance and financial audit of bond funds.
The Committee has completed its annual report (Fiscal 2019-2020), which will be presented by the Committee for acceptance by the Board. After acceptance, it will be part of the permanent record of the Committee, and available to the public on the District’s website and in printed form upon request.
Funding
:
There is no direct financial impact as a result of this Action.
Recommendation
:
It is recommended that the Board of Education accept and approve the 2019-2020 Measure U Annual Report.
Approvals:
Recommended By:
Signed By:
Vickie Brum - Planning Analyst II
Signed By:
Leonard Kahn - Chief Business Officer
Signed By:
Cathy Washer - Superintendent
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