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 Principal; Pu
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juar
Conference with Labor Negotiators (Mrs. Church) Mrs. Church, Assistant Superintendent
Placement of Non-Public School Students (New) (Mr. Warren)
K-12 Student Discipline Cases (Mr. Dawson)
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.
Proclamation: National School Bus Safety Week 2024
Student Representatives to present reports.
Superintendent's Report
Each employee group representative shall limit their comments to five (5) minutes.
A 20-minute time period has been set aside for the public to address the Board on ite
The public may address the Board on Consent Agenda A - Routine Business. Each public
ROUTINE BUSINESS
(Item A-1) Contracts List (Mrs. Juarez)
(Item A-2) Warrant Report (Mrs. Juarez)
(Item A-3) Changes to the Adopted Budget (Mrs. Juarez)
(Item A-4) Purchase Order Detail Report - September 2024, FY 24/25 (Mrs. Juarez)
(Item A-5) Notice of Completion for Public Works Projects under the California Unifor
(Item A-6) Approval of Certificated and Classified Personnel Matters (Mrs. Church)
(Item A-7) Donations - The attached listing itemizes donations for Lodi Unified Schoo
(Item A-8) Elimination of Board Policies: BP 4020.1 Tobacco Free School District; BP
(Item A-9) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Mr.
(Item A-10) Phase 2 Flooring Replacement at Multiple School Sites Project 3213-4416-7
(Item A-11) Addition of Summa Academy to the 2024-25 Non-Public Schools Master Contra
(Item A-12) Resolution 2024-102 Notice of Completion for Lakewood Elementary School M
(Item A-13) Resolution 2024-111 Application for Continued Funding for State Preschool
(Item A-14) Resolution 2024-112 Authorizing Filing of the Notice of Completion for th
(Item A-17) Resolution 2024-115 Finding that Board Member Rommel Bal was Absent from
(Item A-18) Minutes of the Regular Meeting of October 1, 2024 (Mr. Young)
(Item A-15) Resolution 2024-113 Approval of Work with CalShape Grant Money 24R5VA1344
(Item A-16) Resolution 2024-114 Approval of Work with CalShape Grant Money 24R5VA1345
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Suspended Expulsion: Student # 24/25-7-06
(Item OAI-1) Ratification of the Memorandum of Understanding with California School E
(Item OAI-2) Ratification of the Memorandum of Understanding with California School E
Informational Review of Homeless and Foster Youth Programs in Lodi USD (Mr. Warren)
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., October 10, 2024, on the District's website at www.lodiusd.net (
Print
Meeting Date:
10/15/2024 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-12) Resolution 2024-102 Notice of Completion for Lakewood Elementary School Modernization Project No. 0921-8221 (Mrs. Holbert)
:
Enclosure
Reso 2024-102 Notice of Completion Lakewood Mod Lakewood ES Notice of Completion
File Attachment:
Reso 2024-102 Notice of Completion Lakewood Mod.pdf
Lakewood ES Notice of Completion.pdf
Summary
:
On May 9, 2023 the Board of Education adopted Resolution 2023-38 awarding a contract to Diede Construction, Inc. in the total amount of 704,000. There was a deductive Change Order of $7,024.75 and the final contract price is $696,975.25. All work associated with this project has now been completed. This action will authorize the acceptance of the contract and filing of the NOC for the Lakewood Elementary School Modernization Project.
Funding
:
This project was funded with Measure U funds.
Recommendation
:
It is recommended the Board of Education approve Resolution 2024-102
Approvals:
Recommended By:
Signed By:
Desiree Wise - Interim Facilities & Maintenance Supervisor
Signed By:
Joe Patty - Director III, Maintenance & Operations
Signed By:
Edith Holbert - Executive Director of Operations
Signed By:
Neil Young - Superintendent
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