Agenda Item
This agenda was posted on July 29, 2020 and amended on July 31, 2020 at 2:45 p.m.
The Governor has declared a State of Emergency to exist in California as a result of
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 - Existing Litigation (Gov't Code 54956.9); Case #57444
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.
Superintendent's Report
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.
District Pandemic Safety Plan Update (Mr. Kahn)
45-Day Budget Revision Report (Mr. Kahn)
Analysis of Utilizing Classified Staff in the District's Fire Overwatch Program (Mr.
Option for Technical Support (Parents/Students) (Mr. Kahn)
Valley Robotics Academy Expansion (Mr. Palmquist)
Improve Your Tomorrow (Mr. Palmquist)
ROUTINE BUSINESS
(Item A-1) Contracts List (Mr. Kahn)
(Item A-2) Warrant Report (Mr. Kahn)
(Item A-3) Changes to the Adopted Budget (Mr. Kahn).
(Item A-4) Notice of Completion for Public Works Projects under the California Unifor
(Item A-5) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Unif
(Item A-6) Approval of Construction Project Change Order 1 Facility Improvement-Build
(Item A-7) Approval of Construction Project Change Order 1 Facility Improvement-Build
(Item A-8) Approval of Construction Project Change Order 1 Facility Improvement-New M
(Item A-9) Approval of Construction Project Change Order 1 Facility Improvement-Locke
(Item A-10) Resolution 2020-59 Authorization to Advertise and Solicit Bids for the Li
(Item A-11) Resolution 2020-60 Authorizing the Filing of the Notice of Completion (NO
(Item A-12) Resolution 2020-61 Authorizing the Filing of the Notice of Completion (NO
(Item A-13) Resolution 2020-62 Authorizing the Filing of the Notice of Completion (NO
(Item A-14) Resolution 2020-63 Authorizing the Filing of the Notice of Completion (NO
(Item A-15) Resolution 2020-64 Authorizing the Filing of the Notice of Completion (NO
(Item A-16) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Mr.
(Item A-17) Spanish for Native Speakers Textbook Adoption (Mr. Sahli)
(Item A-18) Minutes of the Regular Meeting of July 14, 2020 (Dr. Washer)
(Item A-19) Minutes of the Special Meeting of July 22, 2020 (Dr. Washer)
STUDENT DISCIPLINE CASES
(Item B-1) Readmission: Student # 18/19-9-04
(Item OAI-1) Credential Waiver Application and Approval (Mr. McKilligan)
(Item OAI-2) Approval of Special Education Memorandum of Understanding Between Lodi U
(Item OAI-3) Samuel Gantner School Site Property Potential Property Shift (Mr. Kahn)
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan)
Comments from Employee Group Representatives
Comments from the Superintendent
Board Members will report on discussions from various Board Advisory/Subcommittee mee
The meeting is being conducted via GoToWebinar and YouTube and will be made accessibl
Posted by 5:00 p.m., July 29, 2020 and amended on July 31, 2020 at 2:45 p.m., on the
Print
Meeting Date:
8/4/2020 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-7) Approval of Construction Project Change Order 1 Facility Improvement-Building Demolition Henderson School Project No. 0460-8460
:
Enclosure
:
Exhibit A
File Attachment:
Exhibit A_Henderson Demo Final Change Order.ada.pdf
Summary
:
A change order is the formal documentation of an authorized change in scope to a construction contract. Approval ratification is presented for the following project: Facility Improvement-Building Demolition at Henderson School Project No. 0460-8460 Approval #1 ($93,204.93) All of the change order items within these Approvals have been authorized in the field by the District, as necessary modifications to complete the project, or to meet District requirements, and are submitted at this time for ratification by the Board of Education. The “A” Exhibit describe the details of the changes for all of the subject projects and summarize cumulative contract changes.
Funding
:
This project was funded by Fund 40.
Recommendation
:
It is recommended that the Board of Education approve ratification of the changes itemized and summarize cumulative contract changes in the attached “A” Exhibit.
Approvals:
Recommended By:
Signed By:
Vickie Brum - Planning Analyst II
Signed By:
Leonard Kahn - Chief Business Officer
Signed By:
Cathy Washer - Superintendent
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