Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 9/3/2024 TIME: 7:00 PM
Agenda Attachment
LOCATION: James Areida Education Support Center
DETAILS: Closed Session 6:00 p.m.
 
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
Placement of Non-Public School Students (Renewals) (Mr. Warren) Info/Action
Personnel Matters: Public Employee Appointment-Employment, 1) Assistant Superintendent, Personnel, 2) Elementary Vice Principals; Public Employee Performance Evaluation, Superintendent Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Mr. Young) Info/Action
Conference with Labor Negotiators (Mr. Young) Mr. Young, Superintendent, will discuss, on an as-necessary basis, negotiations with Employee Group Representatives and Unrepresented Employee Groups (Gov. Code 54954.5(f); 3549.1) Info/Action
K-12 Student Discipline Cases (Mr. Lambert) 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 Hearing
Lodi Education Association (LEA) Re-openers for the 2024-25 Year (Mr. Young) Info
Lodi Unified School District Contract Re-openers with Lodi Education Association (LEA) for the 2024-25 Year (Mr. Young) Info
Lodi Unified Supervisorial Group (LUSG) Re-openers for the 2024-25 Year (Mr. Young) Info
Lodi Unified School District Contract Re-openers with Lodi Unified Supervisorial Group (LUSG) for the 2024-25 Year (Mr. Young) Info
Lodi Unified School District Contract Re-openers with California School Employees Association (CSEA) for the 2024-25 Year (Mr. Young) Info
Lodi Unified School District Contract Re-openers with Lodi Pupil Personnel Association (LPPA) for the 2024-25 Year (Mr. Young) Info
Comments from Student Representatives
Student Representatives to present reports. Info
Superintendent and Staff Member Reports
Superintendent's Report Info
Comments from Employee Group Representatives
Each employee group representative shall limit their comments to five (5) minutes. 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 their 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
Public Comments on Consent Agenda A
The public may address the Board on Consent Agenda A - Routine Business. Each public speaker shall limit comments to three (3) minutes. Info
Consent Agenda A - Routine Business
ROUTINE BUSINESS Action
(Item A-1) Contracts List (Mrs. Juarez) Action
(Item A-2) Purchase Order Detail Report - May 2024, FY 23/24 (Mrs. Juarez) Action
(Item A-3) Purchase Order Detail Report - May 2024, FY 24/25 (Mrs. Juarez) Action
(Item A-4) Purchase Order Detail Report - June 2024, FY 23/24 (Mrs. Juarez) Action
(Item A-5) Purchase Order Detail Report - June 2024, FY 24/25 (Mrs. Juarez) Action
(Item A-6) Purchase Order Detail Report - July 2024, FY 24/25 (Mrs. Juarez) Action
(Item A-7) Approval of Certificated and Classified Personnel Matters (Mr. Young) Action
(Item A-8) Resolution 2024-86 Intent to Convey Street Easement Deed to City of Lodi (Mrs. Holbert) Action
(Item A-9) Resolution 2024-87 Authorization to Advertise and Solicit Bids for the Re-Roof Project at Larson Elementary School 0825-8425-205-1 (Mrs. Holbert) Action
(Item A-10) Resolution 2024-88 Authorization to Advertise and Solicit Bids for the Re-Roof Project at Millswood Middle School 0825-8425-450-1 (Mrs. Holbert) Action
(Item A-11) Resolution 2024-89 Authorization to Advertise and Solicit Bids for the Re-Roof Project at Christa McAuliffe Middle School 0825-8425-400-1 (Mrs. Holbert) Action
(Item A-12) Resolution 2024-90 Authorization to Advertise and Solicit Bids for the Re-Roof Project at Manlio Silva Elementary School 0825-8425-295-1 (Mrs. Holbert) Action
(Item A-13) Resolution 2024-91 Authorization to Advertise and Solicit Bids for the Bear Creek High School Gym Lockers Replacement, Project No. 0871-8871-500-1 (Mrs. Holbert) Action
(Item A-14) Resolution 2024-93 Authorization to Advertise and Solicit Bids for the Repair and Refinish Gym Floor at Bear Creek High School 0825-8425-500-6 (Mrs. Holbert) Action
(Item A-15) Resolution 2024-94 Authorization to Advertise and Solicit Bids for the Repair and Refinish Gym Floor at Lodi High School 0825-8425-560-2 (Mrs. Holbert) Action
(Item A-16) Resolution 2024-95 Notice of Completion for Lodi High Paving Project (Mrs. Holbert) Action
(Item A-17) Resolution 2024-96 "Gann" Appropriations Limit for 2023/24 and 2024/25 (Mrs. Juarez) Action
(Item A-18) Resolution 2024-97 Authorization of Architect Proposal for the Larson Elementary School Portable Classroom Project No. 0825-8425-205-9 (Mrs. Holbert) Action
(Item A-19) Resolution 2024-98 Authorization to Advertise J.A.E.S.C. Fencing Project No.0879-8079-800-7 (Mrs. Holbert) Action
(Item A-20) Resolution 2024-99 Lodi High School & Bear Creek High School Tennis Court Asphalt Repairs (Mrs. Holbert) Action
(Item A-21) Amendment to Facilities Lease Lodi High Increment 1 (Mrs. Holbert) Action
(Item A-22) Resolution 2024-101 Authorization of Architect Proposal for the Gantner Elementary School Project (Mrs. Holbert) Action
(Item A-24) Minutes of the Regular Meeting of August 20, 2024 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-23) Proposed Board Policy Revisions: BP 1250 Visitors/Outsiders; BP 4033 Lactation Accommodation; BP 4119.11, BP 4219.11, BP 4319.11 Personnel Sexual Harassment; BP 4119.25, 4219.25 Political Activities of Employees; BP 5020 Parent Rights and Responsibilities; BP 5022 Student and Family Privacy Rights; BP 5125.1 Release of Directory Information; BP 5145.12 Search and Seizure (Dr. Horton) Action
Public Comments on Consent Agenda B
The public may address the Board on Consent Agenda B - Student Matters. Each public speaker shall limit comments to three (3) minutes. Info
Consent Agenda B - Student Discipline Cases
STUDENT DISCIPLINE CASES Action
(Item B-1) Expulsion: Student # 24/25-7-01 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Other Action Items
(Item OAI-1) Resolution 2024-92 Sufficiency of Instructional Materials (Dr. Horton) Info/Action
(Item OAI-2) Certification of 2023/24 Unaudited Actuals Report (Mrs. Juarez) Info/Action
(Item OAI-3) Approval of Amendment to Superintendent’s Employment Contract to Reflect the 5.00% Salary Improvement in Alignment with the District’s Proposal to Other Employee Groups for the 2023-24 School Year (Mr. Knackstedt) Info/Action
Reports
Nutrition Services Department Update (Dr. Crocker) Info
Proposed Revisions to Board Policies and Rules: BP 4000 Concepts and Roles in Personnel; BP 4015 Injury and Illness Prevention Program; BP 4015.2 Exposure Control Plan for Bloodborne Pathogens; BP 4111.2 4211.2 4311.2 Legal Status Requirement; Rule 4119.11 4219.11 4319.11 Sex Discrimination and Sex-Based Harassment; Rule 4119.12 Sex Discrimination and Sex-based Harassment Complaint Procedures; BP and Rule 4127 Temporary Athletic Team Coaches; Rule 4143.1 4243.1 Public Notice-Personnel Negotiations; BP and Rule 4158 Employee Security (Mrs. Vetica) Info
Board Advisory Committee Reports
 
Comments from Board Members
 
Closed Session (continued if necessary)
 
Adjourn
 
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 marmstrong@lodiusd.net Info
Posted
Posted by 5:00 p.m., August 29, 2024, on the District's website at www.lodiusd.net (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. Info
Powered By ic-BOARD.com