Agenda
TYPE: Board Meeting
DATE: 2/19/2019 TIME: 7:00 PM
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LOCATION: James Areida Education Support Center
DETAILS: Regular Board Meeting
 
Call to Order
Closed Session 5:30 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
K-12 Student Discipline Cases (Mr. Palmquist) Info
Conference with Legal Counsel – Anticipated Litigation - (Gov’t Code 54956.9) (Dr. Washer) Significant exposure to litigation: One (1) potential case. Info/Action
Conference with Legal Counsel – Anticipated Litigation - (Gov’t Code 54956.9) (Dr. Washer) Significant exposure to litigation: One (1) potential case. Info/Action
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
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
Report
Valley Robotics Academy Update (Mr. Palmquist) Info
Consent Agenda A - Routine Business Action
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-5) Minutes of the Regular Meeting of February 5, 2019 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-2) Warrant Report (Mr. Kahn) Action
(Item A-3) 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-4) Resolution 2019-26 Joe Serna Relocation Project No. 0033-8040 Authorization to Advertise and Solicit Bids (Mr. Kahn) Action
(Item A-6) Approval of Resolution 2019-25 Acceptance of Resignation of Measure L Citizens' Oversight Committee Member (Mr. Kahn) Action
Consent Agenda B - Student Discipline Cases Action
STUDENT DISCIPLINE CASES Action
(Item B-1) Suspended Expulsion: Student # 18/19-8-37 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Other Action Items
(Item OAI-1) 2019 California School Boards Association (CSBA) Delegate Assembly Election (Dr. Washer) The ballot for the 2019 Delegate Assembly, Subregion 8-A, San Joaquin County, is presented. Board may vote for up to two (2) candidates. Candidates from Subregion 8-A are Eric Duncan, Manteca USD; George Neely, Lodi USD; Christopher "Kit" Oase, Ripon USD; and Courtney Porter, Lodi USD. Info/Action
(Item OAI-2) Resolution 2019-24 The Hiring of Short-term Classified Employees-HVAC (Mr. Kahn) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board will approve routine personnel matters Info/Action
Communications
Comments from Student Representatives Info
Comments from Employee Group Representatives Info
Comments from the Superintendent Info
Reports, cont.
Local Control and Accountability Plan (LCAP) Update (Ms. Kotowski) Info
One-Time Monies Recommendation (Mr. Kahn) Info
Review of District's Comprehensive School Safety Plans (Mr. McGregor) Info
Proposed Revisions to Board Bylaws (Dr. Washer) 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)
Adjourn
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
Posted by 5:00 p.m., February 15, 2019, on the District's website at www.lodiusd.net (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. Info