Public Agenda
TYPE: Board of Education - Regular Meeting
DATE: 6/3/2025 TIME: 7:00 PM
Agenda Attachment
LOCATION: James Areida Education Support Center
DETAILS:
 
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 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
Personnel Matters: Public Employee Appointment-Employment, 1) Principal Adult Ed/CTE; Public Employee Performance Evaluation, Superintendent Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Mrs. Church) Info/Action
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juarez) Significant Exposure to Litigation: Claim #655580 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
Public Hearing
Local Control and Accountability Plan (LCAP) (Mr. Lambert) Info
2025-26 Budget Adoption (Mrs. Juarez) The Board will consider approval of the 2025-26 Adopted budget. This public hearing provides an opportunity for comments from the public. Info
Developer Fee Justification Report and the Proposed Statutory Level 1 Developer Fees (Mrs. Holbert) Info
Superintendent and Staff Member Reports
Superintendent's Report 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 - April 2025, FY 24/25 (Mrs. Juarez) Action
(Item A-3) Approval of Certificated and Classified Personnel Matters (Mrs. Church) Action
(Item A-4) Declaration and Approval of Sale of Obsolete and/or Surplus Equipment (Mrs. Holbert) Action
(Item A-5) The Arts and Music in Schools Funding (AMS) Plans - Proposition 28 (Dr. Horton) Action
(Item A-6) Cultural Studies Course of Study (Dr. Horton) Action
(Item A-7) Link Crew Course of Study (Dr. Horton) Action
(Item A-8) JROTC LET 1 and JROTC LET 2 Courses of Study for PE Credits (Dr. Horton) Action
(Item A-9) Samuel M. Gantner Elementary School Education Specifications (Mrs. Holbert) Action
(Item A-10) Resolution 2025-31 Notice of Completion (NOC) for the Ansel Adams Elementary School Head Start Program Playground & Shade Structure Project No. 5870-6122 (Mrs. Holbert) Action
(Item A-11) Resolution 2025-54 - Authorization to Advertise and Solicit Bids for the Ronald E. McNair High School Waterproofing/Painting Project 0957-8259-520-48 (Mrs. Holbert) Action
(Item A-12) Resolution 2025-55 Authorization to Advertise and Solicit Bids for the George Lincoln Mosher Elementary School Waterproofing/Painting Project No. 0957-8257-250-47 (Mrs. Holbert) Action
(Item A-13) Resolution 2025-56 Authorization to Advertise and Solicit Bids for the Manlio Silva Elementary School Waterproofing/Painting Project No. 0958-8258-295-49 (Mrs. Holbert) Action
(Item A-14) Resolution 2025-58 Award of Contract and Authorization to Begin Work for the Washington Elementary School Modernization Project No. 0938-8238-360-34 (Mrs. Holbert) Action
(Item A-15) Resolution 2025-59 Notice of Completion (NOC) for the Victor Elementary School Portable Buildings and Shelter Project No. 8150-5830-4 (Mrs. Holbert) Action
(Item A-16) Resolution 2025-63 Authorizing Filing of the Notice of Completion (NOC) for the Manlio Silva Elementary School Re-Roof - Project No. 0825-8425-295-3 (Mrs. Holbert) Action
(Item A-17) Resolution 2025-64 Award of Contract and Authorization to Begin Work for the Warehouse IT Office Addition Project No. 0825-8425-895-22 (Mrs. Holbert) Action
(Item A-18) Resolution 2025-65 Authorizing Filing of the Notice of Completion (NOC) for the McNair High School Lighting Panel Upgrade - Project No. 8150-5830-5 (Mrs. Holbert) Action
(Item A-19) Resolution 2025-66 Authorizing Certain Employees to Make Cash and Budget Transfers for Year-End Accrual (Mrs. Juarez) Action
(Item A-20) Resolution 2025-67 Temporary Interfund Transfers (Mrs. Juarez) Action to provide for temporary borrowing between funds. Action
(Item A-21) Resolution 2025-68 Spending Determination with Respect to Fiscal Year 2025-2026 Monies Received from the Education Protection Account (EPA) to determine how monies received from EPA will be spent (Mrs. Juarez) Action
(Item A-22) Minutes of the Regular Meeting of April 1, 2025 (Mr. Young) Action
(Item A-23) Minutes of the Study Session Meeting of May 20, 2025 (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 # 24/25-5-25 Action
(Item B-2) Expulsion: Student # 24/25-10-26 Action
(Item B-3) Expulsion: Student # 24/25-6-27 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
 
Public Comments on Other Action Items
The public may address the Board on Other Action Items. Each public speaker shall limit comments to three (3) minutes. Info
Other Action Items
(Item OAI-1) Measure U Citizens' Oversight Committee Annual Report 2022-2024 (Mrs. Holbert) Info/Action
(Item OAI-2) Resolution 2025-70 Approving and Adopting School Facility Fee Justification Report for Residential, Commercial and Industrial Development Projects, and Authorizing Increase in Statutory Level 1 Developer Fee Rates (Mrs. Holbert) Info/Action
(Item OAI-3) Ratification of the Memorandum of Understanding with Lodi Education Association: Impact and Effect of 7-Period Hybrid Day (Mrs. Church) Info/Action
(Item OAI-4) Ratification of the Tentative Agreement with Lodi Education Association: Impact and Effect of 7-Period Straight Day (Mrs. Church) Info/Action
(Item OAI-5) Credential Waiver Application and Approval (Mrs. Church) Info/Action
(Item OAI-6) Resolution 2025-69 for The Hiring of Short-term Classified Employees (Mrs. Church) Info/Action
Public Comments on Reports
The public may address the Board on Reports. Each public speaker shall limit comments to three (3) minutes. Info
Reports
Joe Serna Jr. Charter School Annual Update (Mr. Lambert) Info
Reading Difficulties Screener Adoption (Dr. Horton) Info
2025-26 School Sites and Comprehensive Support & Improvement (CSI) and Additional Targeted Support and Improvement (ATSI) and Targeted Support and Improvement (TSI) (Dr. Horton) Info
2025-26 School Plan for Student Achievement (SPSA) (Dr. Horton) Info
2025-26 Parent and Family Engagement Policies: District Level and School Level (Dr. Horton) Info
Board Advisory Committee Reports
 
Comments from the Public
A 20-minute period is allocated for the public to address the Board on matters not listed on the agenda. Each speaker is limited to three (3) minutes. If there are numerous speakers, speaker time limits may be adjusted. To share materials with the Board, please provide them to staff for distribution. Due to restrictions under the California Brown Act, the Board cannot engage in discussion regarding public comments. Info
Comments from Employee Group Representatives
Each Employee Group Representative shall limit their comments to five (5) minutes. Info
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., May 29, 2025, 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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