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
Conference with Labor Negotiators (Mrs. Church) Mrs. Church, Assistant Superintendent
Personnel Matters: Public Employee Appointment-Employment, 1) Principal Adult Ed/CTE;
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juar
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.
Local Control and Accountability Plan (LCAP) (Mr. Lambert)
2025-26 Budget Adoption (Mrs. Juarez) The Board will consider approval of the 2025-2
Developer Fee Justification Report and the Proposed Statutory Level 1 Developer Fees
Superintendent's Report
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) Purchase Order Detail Report - April 2025, FY 24/25 (Mrs. Juarez)
(Item A-3) Approval of Certificated and Classified Personnel Matters (Mrs. Church)
(Item A-4) Declaration and Approval of Sale of Obsolete and/or Surplus Equipment (Mrs
(Item A-6) Cultural Studies Course of Study (Dr. Horton)
(Item A-7) Link Crew Course of Study (Dr. Horton)
(Item A-8) JROTC LET 1 and JROTC LET 2 Courses of Study for PE Credits (Dr. Horton)
(Item A-9) Samuel M. Gantner Elementary School Education Specifications (Mrs. Holbert
(Item A-10) Resolution 2025-31 Notice of Completion (NOC) for the Ansel Adams Element
(Item A-11) Resolution 2025-54 - Authorization to Advertise and Solicit Bids for the
(Item A-12) Resolution 2025-55 Authorization to Advertise and Solicit Bids for the G
(Item A-13) Resolution 2025-56 Authorization to Advertise and Solicit Bids for the Ma
(Item A-14) Resolution 2025-58 Award of Contract and Authorization to Begin Work for
(Item A-15) Resolution 2025-59 Notice of Completion (NOC) for the Victor Elementary S
(Item A-16) Resolution 2025-63 Authorizing Filing of the Notice of Completion (NOC) f
(Item A-17) Resolution 2025-64 Award of Contract and Authorization to Begin Work for
(Item A-18) Resolution 2025-65 Authorizing Filing of the Notice of Completion (NOC) f
(Item A-19) Resolution 2025-66 Authorizing Certain Employees to Make Cash and Budget
(Item A-20) Resolution 2025-67 Temporary Interfund Transfers (Mrs. Juarez) Action to
(Item A-21) Resolution 2025-68 Spending Determination with Respect to Fiscal Year 202
(Item A-22) Minutes of the Regular Meeting of April 1, 2025 (Mr. Young)
(Item A-23) Minutes of the Study Session Meeting of May 20, 2025 (Mr. Young)
(Item A-5) The Arts and Music in Schools Funding (AMS) Plans - Proposition 28 (Dr. Ho
The public may address the Board on Consent Agenda B - Student Matters. Each public
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 24/25-5-25
(Item B-2) Expulsion: Student # 24/25-10-26
(Item B-3) Expulsion: Student # 24/25-6-27
The public may address the Board on Other Action Items. Each public speaker shall li
(Item OAI-1) Measure U Citizens' Oversight Committee Annual Report 2022-2024 (Mrs. Ho
(Item OAI-2) Resolution 2025-70 Approving and Adopting School Facility Fee Justificat
(Item OAI-3) Ratification of the Memorandum of Understanding with Lodi Education Asso
(Item OAI-4) Ratification of the Tentative Agreement with Lodi Education Association:
(Item OAI-5) Credential Waiver Application and Approval (Mrs. Church)
(Item OAI-6) Resolution 2025-69 for The Hiring of Short-term Classified Employees (Mr
The public may address the Board on Reports. Each public speaker shall limit comment
Joe Serna Jr. Charter School Annual Update (Mr. Lambert)
Reading Difficulties Screener Adoption (Dr. Horton)
2025-26 School Sites and Comprehensive Support & Improvement (CSI) and Additional Tar
2025-26 School Plan for Student Achievement (SPSA) (Dr. Horton)
2025-26 Parent and Family Engagement Policies: District Level and School Level (Dr.
A 20-minute period is allocated for the public to address the Board on matters not li
Each Employee Group Representative shall limit their comments to five (5) minutes.
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., May 29, 2025, on the District's website at www.lodiusd.net (Boar
Print
Meeting Date:
6/3/2025 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(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)
:
Goal D
Enclosure
Reso 2025-65 Notice of Completion McNair HS Lighting Panel Upgrade Final CO
File Attachment:
Reso 2025-65 NOC_McNairLtg_ADA.pdf
Final Change Order_Signed_ADA.pdf
Summary
:
On May 9, 2023, the Board of Education adopted Resolution 2023-37 awarding a contract to Bockmon & Woody Electric Co., Inc. in the total amount of $111,545.00, which included a owner-controlled allowance. There was a deductive change order in the amount of $10,140.00. The final contract price is $101,405.00. 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 McNair High School Lighting Panel Upgrade Project No. 8150-5830-5.
Funding
:
This project was funded with Routine Restricted Maintenance Funds.
Recommendation
:
It is recommended the Board of Education adopt Resolution 2025-65.
Approvals:
Recommended By:
Signed By:
Desiree Wise - 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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