Public Agenda
TYPE: Board Meeting
DATE: 9/7/2021 TIME: 7:00 PM
LOCATION: James Areida Education Support Center
Public Participation
Fully vaccinated individuals are no longer required to wear a mask at Board meetings. If you are displaying any symptoms of COVID-19 we ask that you please stay home and consult your health professional. The Board assumes no liability for any health risks to members of the public who attend and they do so at their own risk. Info
Call to Order
Closed Session 6:00 p.m./Regular Meeting 7:00 p.m. Info
Public Comment on Closed Session Items
The public may comment on Closed Session agenda items prior to the Board adjourning to Closed Session. Info
Adjourn to Closed Session
Closed Session
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Dr. Washer) Significant exposure to litigation: One (1) potential case. Info/Action
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superintendent, Personnel, will discuss, on an as-necessary basis, negotiations with Employee Group Representatives. Info/Action
Personnel Matters: Public Employee Appointment-Employment 1) Elementary Principal; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Mr. McKilligan) Info/Action
Placement of Non-Public School Students (Changes) (Mr. Warren) Info/Action
Placement of Non-Public School Students (Renewals) (Mr. Warren) Info/Action
Placement of Non-Public School Students (New) (Mr. Warren) Info/Action
K-12 Student Discipline Cases (Mr. McGregor) Info
Reconvene Public Meeting
Roll Call/Pledge of Allegiance
Roll will be called and the President will lead in reciting the Pledge of Allegiance. Info
Report on Actions from Closed Session
The Board President will report on action taken in Closed Session. Info
Public Hearings
Public Hearing on Sufficiency of Instructional Materials (Dr. Sahli) Info
Introduction of New School Site Administrators (Dr. Washer) Info
Superintendent and Staff Member Reports
Superintendent's Report Info
Comments from the Public
A 20-minute time period has been set aside for the public to address the Board on items NOT listed on the agenda. Each public speaker shall limit his/her comments to three (3) minutes, but is welcome to distribute any materials to Board and/or staff. The Board cannot engage in dialogue about public comments because of restrictions placed by the California Brown Act. Info
Comments from Student Representatives
Student Representatives to present reports. Info
Consent Agenda A - Routine Business Action
(Item A-2) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all transactions entered into by the Superintendent or designee on behalf of the Board shall be reviewed every 60 days. Action
(Item A-3) Changes to the Adopted Budget (Mr. Kahn) Staff is recommending approval of the changes to the adopted budget. Action
(Item A-7) Resolution 2021-55 "Gann" Appropriations Limit for 2020/2021 and 2021/2022 (Mr. Kahn) Board to Adopt District's Appropriations Limit Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-1) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to constitute an enforceable obligation against the district, contracts must be approved and/or ratified by the Board. Action
(Item A-4) 2021-2022 Non-Public School Services Agreement with Stockton Education Center (Mr. Warren) Action
(Item A-8) Minutes of the Regular Meeting of August 17, 2021 (Dr. Washer) Action
(Item A-6) Resolution 2021-54 Finding that Board Member Ron Freitas was Absent from the Regular Board Meeting of August 17, 2021 Due to Illness (Dr. Washer) Action
(Item A-5) Certification of 2020/2021 Unaudited Actual Report (Mr. Kahn) Action
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Expulsion: Student # 21/22-8-01 Action
(Item B-2) Expulsion: Student # 21/22-11-02 Action
(Item B-3) Expulsion: Student #21/22-10-03 Action
(Item B-4) Expulsion: Student # 21/22-11-04 Action
(Item B-5) Expulsion: Student # 21/22-11-05 Action
(Item B-6) Expulsion: Student # 21/22-10-06 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) RaaWee Truancy Dropout Prevention System (Mr. McGregor) Info/Action
(Item OAI-2) Amendment No. 2 Proposal for Central Avenue Site Use Concepts and Demolition Project/SVA Architects (Mr. Kahn) Info/Action
(Item OAI-3) AB1200 Documents for Lodi Unified School District Employee Group: Classified School Employees Association (CSEA) (Mr. Kahn) Info/Action
(Item OAI-4) Ratification of the Tentative Agreement with California School Employees Association (Mr. McKilligan) The Board of Education is asked to ratify the Tentative Agreement reached with California School Employees Association. Info/Action
(Item OAI-5) Increase Board Stipend Each Year by the Same Percent (On-Going Compensation Increase) Given to Employees Beginning with the 2020-2021 School Year Within the Parameters of California Ed Code 35120 Section A-3 (Mr. Porter) Info/Action
(Item OAI-6) Allocation of Stipends for Board Members for Attending Professional Conferences Related to Serving on the Board of Education (Mr. Porter) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board is asked to approve routine personnel matters. Info/Action
Proposed Revision to Board Policy and Board Rule 5126 Student Awards for Achievement (Mr. Warren/Mr. Kahn) Info
Comments from Employee Group Representatives Info
Comments from Board Members Info
Comments from the Superintendent Info
Board Advisory Committee Reports
Board Members will report on discussions from various Board Advisory/Subcommittee meetings. Info
Closed Session (continued if necessary)
Americans with Disabilities Act
Any individual requiring disability-related accommodations or modification, including auxiliary aids and services in order to participate in the meeting, should contact the following person at least twenty-four (24) hours in advance of a regular meeting to make arrangements for such reasonable accommodations: Michelle Armstrong, Executive Assistant to the Board of Education, Superintendent's Office at 209-331-7004 or Info
Posted by 5:00 p.m., September 2, 2021, on the District's website at (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. Info