Review Agenda Item
Fully vaccinated individuals are no longer required to wear a mask at Board meetings.
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
Conference with Legal Counsel-Anticipated Litigation (Gov't Code 54956.9) (Dr. Washer
K-12 Student Discipline Cases (Mr. McGregor)
Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Personnel Matters: Public Employee Appointment-Employment 1) Middle School Vice Princ
Placement of Non-Public School Students (Changes) (Mr. Warren)
Placement of Non-Public School Student (New) (Mr. Warren)
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.
Larson Elementary School (Mr. Neely)
Raymus Foundation (Dr. Washer)
Superintendent's Report
Student Representatives to present reports.
A 20-minute time period has been set aside for the public to address the Board on ite
ROUTINE BUSINESS
(Item A-1) Warrant Report (Mr. Kahn)
(Item A-3) Changes to the Adopted Budget (Mr. Kahn) Staff is recommending approval of
(Item A-4) Minutes of the Regular Meeting of September 7, 2021 (Dr. Washer)
(Item A-2) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 21/22-11-07
(Item B-2) Expulsion: Student # 21/22-9-08
(Item OAI-1) Increase Teacher Substitute Budget by 30% to Reflect a 30% Bonus for Tea
(Item OAI-2) One-Time Increase to School Budgets to Allocate Funds Per Teacher for Cl
(Item OAI-3) Approval to Contract with Asir Visual Marketing for District Rebranding
(Item OAI-4) Revision to Board Policy and Rule 5126 Student Awards for Achievement (M
(Item OAI-5) Resolution 2021-48 Sufficiency of Instructional Materials (Dr. Sahli)
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Updates on CDPH Mask Mandate for Schools, Lodi USD Enforcement Strategies, and Next S
Behavior Advantage Proposal (Mr. Warren)
Comments from Employee Group Representatives
Comments from Board Members
Comments from the Superintendent
Board Members will report on discussions from various Board Advisory/Subcommittee mee
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., September 16, 2021, on the District's website at www.lodiusd.net
Print
Meeting Date:
9/21/2021 - 7:00 PM
Category:
Individual Action on Items Pulled from Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-2) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to constitute an enforceable obligation against the district, contracts must be approved and/or ratified by the Board.
:
Enclosure
Attached are contracts to Wallace-Kuhl & Associates; Warren Consulting Engineers; HR Support; Sacramento Zoo; and Inclusion Films.
File Attachment:
Contracts List 9.21.21 ADA.pdf
Summary
:
Attached is the Contracts List. If you have any questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to the meeting, so that details for the item can be researched.
Funding
:
The budget department has verified that there are budgeted funds for each contract presented for ratification and/or approval totaling $687,400.00.
Recommendation
:
Staff recommends that the Board of Education approve and/or ratify the contracts as presented.
Approvals:
Recommended By:
Signed By:
Cricket Koch - Director
Signed By:
Leonard Kahn - Chief Business Officer
Signed By:
Cathy Washer - Superintendent
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