TYPE: Board Meeting
DATE: 12/4/2018 TIME: 7:00 PM
LOCATION: James Areida Education Support Center
Notice of Adjournment to December 4, 2018
Lodi Unified School District Adjournment of November 20, 2018 Board of Education Meeting. (Dr. Washer) Info
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
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Mr. McKilligan) 1) Superintendent's Evaluation Info/Action
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superintendent, Personnel, will discuss, on an as-necessary basis, negotiations with Employee Group Representatives. Info/Action
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
Daryl Talken will be recognized for his years of service to Lodi Unified School District's Board of Education. During his tenure as a Board Member Dr. Talken also served a term as Clerk of the Governing Board. Info
Bonnie Cassel will be recognized for her years of service to Lodi Unified School District's Board of Education. During her tenure Ms. Cassel also served as Board President, Vice President and Clerk of the Governing Board. Info
Public Hearings
Staff from Aspire, Vincent Shalvey Charter School will present their charter renewal petition (Mr. McGregor) This Public Hearing is an opportunity for the Board to hear from the petitioners, staff and the public. Info
Lodi Unified School District Contract Re-openers with Lodi Pupil Personnel Association (LPPA) for the 2018-19 year (Mr. McKilligan). On November 6, 2018 the district publicly delared its 2018-19 bargaining re-openers with the Lodi Pupil Personnel Association (LPPA). Info
Lodi Unified Supervisory Group (LUSG) Re-openers for the 2018-19 Year. On November 6, 2018 the Board of Education acknowledged receipt of the 2018-19 re-opener for the Lodi Unified Supervisory Group (LUSG). Info
Superintendent and Staff Member Reports
Superintendent's Report Info
Comments from the Public
A 20-minute time period has been set aside for the public to address the Board on items NOT listed on the agenda. Each public speaker shall limit his/her comments to three (3) minutes, but is welcome to distribute any materials to Board and/or staff. Due to restrictions imposed by the California Brown Act regarding discussing topics that are not on the agenda, Board members may not engage in dialogue about the issue. Info
Comments from Board Members
Board Members are given the opportunity for comments. Info
Consent Agenda A - Routine Business Action
(Item A-1) Changes to the Adopted Budget (Mr. Kahn). Staff is recommending approval of the changes to the adopted budget. Action
(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. Action
(Item A-3) Warrant Report (Mr. Kahn) Action
(Item A-4) Approval of Resolution 2018-64 Rejection of Proposals for the Bear Creek JIVE Wiring Infrastructure Project (Mr. Kahn) Action
(Item A-5) Approval of Resolution 2018-65 Request for Proposal Tokay High School Jive Wiring Infrastructure Project (Mr. Kahn) Action
(Item A-6) Resolution 2018-66 Authorizing the Filing of the Notice of Completion (NOC) for the Walk-In Refrigerator Freezer at Live Oak Project No. 0033-8037 (Mr. Kahn) This Action will authorize the acceptance of contract and filing of the Notice of Completion for the Walk-In Refrigerator Freezer at Live Oak Project No. 0033-8037. Action
(Item A-7) Lodi Unified School District Contract Re-openers with Lodi Unified Supervisory Group (LUSG) for the 2018-19 year (Mr. McKilligan). The district is publicly declaring its bargaining re-openers for the 2018-19 year as outlined in the attachment. Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
Other Action Items
(Item OAI-1) Ratification of the Tentative Agreement with California School Employees Association (Mr. McKilligan)The Board of Education is asked to ratify the tentative agreement reached with California School Employees Association. Info/Action
(Item OAI-2) Annual Audit Report ending June 30, 2018 (Mr. Kahn) Presenting the Annual Audit Report for review and acceptance by the Board. Info/Action
(Item OAI-3) Proposed Business Services Reorganization (Mr. Kahn) Info/Action
(Item OAI-4) Further Discussion and Possible Adoption of Changes to District Mission, Vision and Goals (Ms. Cassel) Info/Action
(Item OAI-5) Lodi Unified School District Board of Education will officially receive the petition from Quantum Charter Collegiate Academy (Mr. McGregor) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board will approve routine personnel matters. Info/Action
Comments from Student Representatives Info
Comments from Employee Group Representatives Info
Comments from the Superintendent Info
Inclusion of Financial Literacy Requirement for High School Students (Ms. Kotowski) Info
Local Control and Accountability Plan Data Review (Ms. Kotowski) Info
California Assessment of Student Performance and Progress (CAASPP) Academic Summary (Ms. Kotowski) Info
2018-2019 Title I School Sites - Single Plan for Student Achievement (Ms. Kotowski) Info
Proposed Board Policy Revisions Submitted by the Curriculum & Instruction Department (Ms. Kotowski) Info
Board Advisory Committee Reports
Board Members will report on discussions from various Board Advisory/Subcommittee meetings. Info
Closed Session (continued if necessary)
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 Superintendent's Office at 331-7004, at least 24 hours prior to the meeting. Info
Posted by 5:00 p.m., November 16, 2018, on the District's website at (Board of Education: Electronic School Board) and the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. Info