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; Public Employee Performanc
Conference with Labor Negotiators (Mrs. Church) Mrs. Church, Assistant Superintendent
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juar
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Juar
Placement of Non-Public School Students (Changes) (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.
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) Notice of Completion for Public Works Projects under the California Unifor
(Item A-5) Approval of Certificated and Classified Personnel Matters (Mrs. Church)
(Item A-6) Lodi Education Association (LEA) Re-openers for the 2024-25 Year (Mrs. Chu
(Item A-7) Lodi Unified Supervisorial Group (LUSG) Re-openers for the 2024-25 Year (M
(Item A-8) Lodi Unified School District Contract Re-openers with California School Em
(Item A-9) Lodi Unified School District Contract Re-openers with Lodi Education Assoc
(Item A-10) Lodi Unified School District Contract Re-openers with Lodi Pupil Personne
(Item A-11) Lodi Unified School District Contract Re-openers with Lodi Unified Superv
(Item A-12) Resolution 2024-103 Notice of Completion for Millswood Portable Relocatio
(Item A-13) Resolution 2024-104 Authorization to Advertise and Solicit Bids for the T
(Item A-14) Resolution 2024-105 Authorization to Advertise and Solicit Bids for the J
(Item A-15) Resolution 2024-106 Authorizing Filing of the Notice of Completion for th
(Item A-16) Resolution 2024-107 Finding that Board Member Sherry Alexander was Absent
(Item A-17) Woodbridge Elementary School Re-Roofing Project 3213-4416-4 Deductive Cha
(Item A-18) Revision to Board Policy 5020 Parents Rights and Responsibilities (Dr. Ho
(Item A-19) Minutes of the Regular Meeting of September 3, 2024 (Mr. Young)
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 24/25-7-02
(Item B-2) Expulsion: Student # 24/25-11-03
(Item B-3) Expulsion: Student # 24/25-10-04
LEGO Education in the Classroom (Dr. Horton)
Student Smartphone Use Update (Mr. Dawson)
Proposed Revisions to Board Policies and Rules: BP 4000 Concepts and Roles in Personn
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., September 12, 2024, on the District's website at www.lodiusd.net
Print
Meeting Date:
9/17/2024 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(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)
:
Goal D
Enclosure
Resolution 2024-105
File Attachment:
Reso 2024-105 Ad_Morgan Roof_ADA.pdf
Summary
:
Approval of this Resolution will authorize staff to publish a “Notice to Potential Bidders” for the Julia Morgan Elementary School Re-Roofing Project.
Funding
:
This project will be funded with Fund 40.
Recommendation
:
It is recommended the Board of Education adopt Resolution 2024-105.
Approvals:
Recommended By:
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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