TYPE: Board Meeting
DATE: 6/18/2019 TIME: 7:00 PM
LOCATION: James Areida Education Support Center
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
Placement of Non-Public School Student (Dr. Washer) Info/Action
K-12 Student Discipline Cases (Mr. Palmquist) Info
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Mr. McKilligan) 1) Elementary Principal 2) Interim High School Vice Principal for the 2019-2020 school year 3) High School Assistant Principal 4) Adult Ed/CTE Vice Principal 5) Middle School Vice Principal 6)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
Public Hearings
Lodi Unified School District Contract Re-openers with California School Employees Association (CSEA) for the 2019-20 year (Mr. McKilligan). On June 2, 2019 the District publicly declared its 2019-20 bargaining re-openers with the California School Employees Association (CSEA). 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) 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-2) Purchase Order Detail Report (Mr. Kahn) As per Board Policy 3300, all transactions entered into by the Superintendent or designee on behalf of the Board shall be reviewed every 60 days. Action
(Item A-3) Warrant Report (Mr. Kahn) Action
(Item A-4) Spending Determination with Respect to Fiscal Year 2019-2020 Monies Received from the Education Protection Account (EPA) (Mr. Kahn). To determine how monies received from EPA will be spent. Action
(Item A-5) Amend Resolution 2019-52 Award of Contract and Authorization to Begin Work for the Lodi Middle School Relocatable Project No. 0854-8154 (Mr. Kahn) Action
(Item A-6) Proposed Board Policy Revisions Presented by the Business Services Department. (Mr. Kahn) Action
(Item A-7) Consolidated Application for Funding Categorical Aid Programs for Fiscal Year 2019-2019 (Ms. Kotowski). The District must apply to the State Department of Education to receive funding for specific formula driven programs for the 2019-2020 school year Action
(Item A-11) Minutes of the Special Meeting of June 10, 2019 (Dr. Washer) Action
(Item A-12) 2109-2020 Non-Public Agency Master Contract (Dr. Washer) Action
(Item A-13) Addition of Greenacre Homes & School to the 2018-2019 Non-Public Agency Master Contract (Dr. Washer) Action
(Item A-14) Addition of Greenacre Homes & School to the 2019-2020 Non-Public School Master Contract (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-8) Resolution 2019-64 Finding That Board Member Ron Freitas Was Absent From the June 4, 2019, Regular Board Meeting Due to Illness (Dr. Washer) Action
(Item A-9) Minutes of the Special Meeting of June 4, 2019 (Dr. Washer) Action
(Item A-10) Minutes of the Regular Meeting of June 4, 2019 (Dr. Washer) Action
Consent Agenda B - Student Discipline Cases Action
Expulsion: Student # 18/19-7-57 Action
Expulsion: Student # 18/19-11-58 Action
Expulsion: Student # 18/19-7-59 Action
Readmission: Student # 18/19-4-24 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Board Discussion
Discussion Regarding Implementation of New Laws for History and Social Studies Curriculum (Ms. Kotowski) Info
Other Action Items
(OAI-1) Resolution 2019-63 The Hiring of Short-term Classified Employees (Mr. McKilligan) Info/Action
(OAI-2) Provisional Internship Permit and Approval (Mr. McKilligan). The Board of Education will consider Provisional Internship Permits. Info/Action
(OAI-3) Approval of the 2019-202 Local Control and Accountability Plan (LCAP) (Ms. Kotowski) Info/Action
(OAI-4) Local Control Accountability Plan - Every Student Succeeds Act (ESSA) Addendum (Ms. Kotowski) Info/Action
(OAI-5) 2019-20 Budget Adoption (Mr. Kahn) The Board will be asked to approve the attached budget plan and supporting documents. Info/Action
(Item OAI-6) Approval of Chief Business Officer's Contract for One-Year Extension (Mr. Knackstedt) Info/Action
(Item OAI-7) Approval of Superintendent's Contract for One-Year Extension (Mr. Knackstedt) Info/Action
Personnel Matters
Approval of Certificated and Classified Personnel Matters The Board will approve routine personnel matters. Info/Action
Comments from Employee Group Representatives Info
Comments from the Superintendent Info
After School Programs (Ms. Kotowski) Info
Discipline Data (Mr. Palmquist) Info
Information Regarding the Types of State and District Assessments Given Each Year (Ms. Kotowski) Info
Valley Robotics Academy Update (Mr. Palmquist) Info
Child Welfare and Attendance Reorganization (Mr. Palmquist) 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., June 14, 2019, on the District's website at (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. Info