Calhoun A-OK Campground, 2523 Redbud Road NE, Calhoun, GA 30701.
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 Cases (Mr. Palmquist)
Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) Two Poten
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
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-3) Resolution 2019-78 Authorizing the Filing of the Notice of Completion (NOC
(Item A-6) Minutes of the Regular Meeting of August 20, 2019 (Dr. Washer)
(Item A-1) Changes to the Adopted Budget (Mr. Kahn). Staff is recommending approval
(Item A-2) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item A-4) Lodi Unified School District Contract Re-openers with California School Em
(Item A-5) Approval of Proposed Board Policy Changes Submitted by the Curriculum & In
STUDENT DISCIPLINE CASES
(Item B-1) Admission: Student # 19/20-9-A2
Discussion of parent concerns regarding a group of homes included in the boundaries o
(OAI-1) Approval of Resolution 2019-75 Sufficiency of Instructional Materials (Ms. Ko
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan)
Comments from Student Representatives
Comments from Employee Group Representatives
Comments from the Superintendent
Staff Will Provide a Report to the Board of Education on the Houston/ Serna Relocatio
Update on K-8 Classroom and Instrumental Music (Ms. Kotowski)
Staff will share information on the proposed application for the Inclusive Early Educ
Update on Solar Power (Mr. Kahn)
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 30, 2019, on the District's website at www.lodiusd.net (B
9/3/2019 - 7:00 PM
Individual Action on Items Pulled from Consent Agenda A - Routine Business
(Item A-2) 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 Amplify Education Inc.; Dale Scott & Company; and Kennan & Associates.
Contracts List 9-3-2019. ADA.pdf
Attached is the Contracts List. If you have any questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to the meeting, 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 $4,306,790.95.
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