TYPE: Board Meeting
DATE: 6/25/2019 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
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) Program Coordinators 2) Superintendent's Evaluation Info/Action
Conference with Real Property Negotiators (Gov't Code 54956.8) Land Exchanges (Ed. Code § 17536) (Mr. Kahn) Property: 1205 East Vine Street, Lodi (APN 049-310-76) and 19 South Central Avenue, Lodi; District Negotiators: Mr. Kahn/Dr. Washer, Lodi Unified School District; Seller: Classic Cache; Purpose: Instructions to negotiators regarding terms to facilitate the exchange of the aforementioned properties. 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
Consent Agenda A - Routine Business Action
(Item A-2) Approval of Resolution 2019-65 Nutrition Services – Extension Contracts 2019-20 School Year (Mr. Kahn) Action
(Item A-3) Approval of Resolution 2019-66 Award of Request for Proposal for Chicken Products (Mr. Kahn) Action
(Item A-4) Approval of Resolution 2019-67 Award of Request for Proposal for Bread Products (Mr. Kahn) Action
(Item A-5) Approval of Resolution 2019-68 Award of Request for Proposal for FFVP Fresh Produce (Mr. Kahn) Action
(Item A-6) Minutes of the Regular Meeting of May 21, 2019 (Dr. Washer) Action
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(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
Consent Agenda B - Student Discipline Cases Action
(Item B-1) Expulsion: Student # 18/19-10-60 Action
Individual Action on Items Pulled from Consent Agenda B - Student Matters
Update on Serna Relocation to Houston (Mr. Kahn) Info
Follow up to June 18 Board of Education Meeting Discussion Regarding History/Social Science Curriculum (Ms. Kotowski) Info
Other Action Items
(Item OAI-1) Approval of Superintendent's Contract for One-Year Extension (Mr. Knackstedt) Info/Action
(Item OAI-2) Agriculture Career Technical Education Incentive Grant (Mr. Palmquist) Info/Action
(Item OAI-3) Child Welfare & Attendance Reorganization Proposal (Mr. Palmquist) Info/Action
(Item OAI-4) Provisional Internship Permit and Approval (Mr. McKilligan). The Board of Education will consider Provisional Internship Permits. Info/Action
Comments from Employee Group Representatives Info
Comments from the Superintendent Info
Reports, cont.
Update Report on 1:1 Home-to-School Connection Program (Mr. Kahn) Info
Update on Membership and Vacancies of Measure U and Measure L Bond Oversight Committees (Mr. Kahn) Info
Housing Development Report (Mr. Kahn) 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 21, 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