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
K-12 Student Discipline Case (Mr. Palmquist)
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
Conference with Legal Counsel - Anticipated Litigation (Dr. Washer) Significant expos
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
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.
A 20-minute time period has been set aside for the public to address the Board on ite
Board Members are given the opportunity for comments.
(Item A-1) Changes to the Adopted Budget (Mr. Kahn). Staff is recommending approval
(Item A-2) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Unif
(Item A-3) Minutes of the Special Meeting of May 23, 2019 (Dr. Washer)
(Item A-4) Minutes of the Regular Meeting of June 18, 2019 (Dr. Washer)
(Item A-5) Minutes of the Regular Meeting of June 25, 2019 (Dr. Washer)
(Item A-6) Minutes of the Special Meeting of July 9, 2019 (Dr. Washer)
(Item A-7) Minutes of the Special Meeting of July 25, 2019 (Dr. Washer)
(Item A-9) Addition of RX Health Care to the 2019-2020 Non-Public Agency Master Contr
(Item A-10) Addition of Sunbelt Staffing to the 2019-2020 Non-Public Agency Master Co
(Item A-11) Addition of Soliant Health to the 2019-2020 Non-Public Agency Master Cont
(Item A-12) Addition of Speech Pathology to the 2019-2020 Non-Public Agency Master Co
(Item A-13) Resolution 2019-71 Award of Request for Proposal for Processed USDA Foods
(Item A-14) Resolution 2019-72 Award of Request for Proposal for Grocery Products (Mr
(Item A-15) Quarterly Report to the Williams and Valenzuela Settlements (Mr. Palmquis
(Item A-8) Addition of Zum Services, Inc. to the 2019-2020 Non-Public Agency Master C
(Item A-16) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to con
(Item A-17) Resolution 2019-74 Approval Of This Resolution Will Accept The Resignatio
STUDENT DISCIPLINE CASES
(Item B-1) Expulsion: Student # 18/19-10-61
(Item B-2) Expulsion: Student # 18/19-10-62
(Item B-3) Readmission: Student # 17/18-9-25
(Item OAI-1) Consideration of Charter Petition of Gateway Community Charters, Inc. fo
(Item OAI-2) Resolution 2019-73 The Hiring of Short-term Classified Employees (Mr. Mc
(Item OAI-3) Measure U Citizens’ Oversight Committee Appointment (Mr. Kahn)
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Board
Comments from Student Representatives
Comments from Employee Group Representatives
Comments from the Superintendent
Update on Joe Serna Jr. Charter School (Mr. Kahn)
Alternative School of Choice Reporting (Mr. Palmquist)
Conferences (Mr. Porter)
Board Members will report on discussions from various Board Advisory/Subcommittee mee
Any individual requiring disability-related accommodations or modification, including
Posted by 5:00 p.m., August 2, 2019, on the District's website at www.lodiusd.net (Bo
8/6/2019 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-14) Resolution 2019-72 Award of Request for Proposal for Grocery Products (Mr. Kahn)
Resolution 2019-72– Award of Request for Proposal – Grocery Products
Resolution 2019-72 - Award of Request for Proposal Grocery Products.ada.pdf
On January 15, 2019, the Board of Education authorized to advertise and receive Request for Proposals (RFP) for the service and distribution of Grocery Products. On June 12, 2019, the District received three (3) proposals from Gold Star Foods, Golden State Ice Cream and Sysco Central CA. Sysco Central CA was determined to be the most responsive, responsible bidder. Approval of this resolution certifies the Award of RFP to Sysco Central CA.
Total estimated funding needed is $2,500,000.00 funded through Fund 13 – Food Service Fund. The amount may be increased or decreased based on the actual needs.
Staff recommends that the Lodi Unified School District Board of Education adopt Resolution 2019-72.
Nancy Rostomily - Director I
Cricket Koch - Director
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent