Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 9/17/2024 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
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Mrs. Church) Info/Action
Conference with Labor Negotiators (Mrs. Church) Mrs. Church, Assistant Superintendent, Personnel, 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
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juarez) Significant Exposure to Litigation: Claim #643426 Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Juarez) Significant Exposure to Litigation: Claim #643243 Info/Action
Placement of Non-Public School Students (Changes) (Mr. Warren) Info/Action
K-12 Student Discipline Cases (Mr. Dawson) 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
Superintendent and Staff Member Reports
Superintendent's Report Info
Comments from Student Representatives
Student Representatives to present reports. 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) Warrant Report (Mrs. Juarez) Action
(Item A-3) Changes to the Adopted Budget (Mrs. Juarez) Action
(Item A-4) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mrs. Holbert) Action
(Item A-5) Approval of Certificated and Classified Personnel Matters (Mrs. Church) Action
(Item A-6) Lodi Education Association (LEA) Re-openers for the 2024-25 Year (Mrs. Church) Action
(Item A-7) Lodi Unified Supervisorial Group (LUSG) Re-openers for the 2024-25 Year (Mrs. Church) Action
(Item A-8) Lodi Unified School District Contract Re-openers with California School Employees Association (CSEA) for the 2024-25 Year (Mrs. Church) Action
(Item A-9) Lodi Unified School District Contract Re-openers with Lodi Education Association (LEA) for the 2024-25 Year (Mrs. Church) Action
(Item A-10) Lodi Unified School District Contract Re-openers with Lodi Pupil Personnel Association (LPPA) for the 2024-25 Year (Mrs. Church) Action
(Item A-11) Lodi Unified School District Contract Re-openers with Lodi Unified Supervisorial Group (LUSG) for the 2024-25 Year (Mrs. Church) Action
(Item A-12) Resolution 2024-103 Notice of Completion for Millswood Portable Relocation Project No. 0855-8155 (Mrs. Holbert) Action
(Item A-13) Resolution 2024-104 Authorization to Advertise and Solicit Bids for the Tokay High School Pool Renovation Project No. 0825-8425-600-10 (Mrs. Holbert) Action
(Item A-14) Resolution 2024-105 Authorization to Advertise and Solicit Bids for the Julia Morgan Elementary School Re-Roofing, Project No. 0825-8425-190-11 (Mrs. Holbert) Action
(Item A-15) Resolution 2024-106 Authorizing Filing of the Notice of Completion for the Woodbridge Elementary School Re-Roofing - Project No. 3213-4416-4 (Mrs. Holbert) Action
(Item A-16) Resolution 2024-107 Finding that Board Member Sherry Alexander was Absent from the Regular Board Meeting of August 20, 2024 Due to Illness (Mr. Young) Action
(Item A-17) Woodbridge Elementary School Re-Roofing Project 3213-4416-4 Deductive Change Order 1 (Mrs. Holbert) Action
(Item A-18) Revision to Board Policy 5020 Parents Rights and Responsibilities (Dr. Horton) Action
(Item A-19) Minutes of the Regular Meeting of September 3, 2024 (Mr. Young) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
 
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 # 24/25-7-02 Action
(Item B-2) Expulsion: Student # 24/25-11-03 Action
(Item B-3) Expulsion: Student # 24/25-10-04 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Reports
LEGO Education in the Classroom (Dr. Horton) Info
Student Smartphone Use Update (Mr. Dawson) 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. Church) 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., September 12, 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
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