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
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-16) 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.
Attached are contracts to Houghton Mifflin Company; Magnitude io; Point Quest Education; Strategic Shift Consulting Inc.; One-Eighty Teen Center; SyTech Solutions; JR Consulting Services; Lozano Smith Attorneys at Law; Keenan & Associates; Steven Arciaga Inspection Services; A.M. Stephens; and Jerry Adams Management Consulting LLC.
Contracts List 8-6-19 v3. ADA.pdf
Attached is the Contracts List. If you have any questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to 8/6/19, so that details for the item can be researched.
The budget department has verified that there are budgeted funds for each contract presented for ratification and/or approval totaling $2,484,653.83.
Staff recommends that the Board of Education approve and/or ratify the contracts as presented.
Cricket Koch - Director
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent