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-15) Resolution 2020-64 Authorizing the Filing of the Notice of Completion (NOC) for the Maintenance and Operations Building Project No. 0893-8993 (Mr. Kahn)
:
Enclosure
:
Resolution 2020-64
File Attachment:
Summary
:
On January 15, 2019, the Board of Education adopted Resolution 2019-125 awarding a contract to Diede Construction, Inc in the total amount of $11,413,700, including four (4) allowances. There was an additive change order for this project in the amount of $274,644.16. The final contract price is $11,688,344.16. All work associated with this project has now been completed. This action will authorize the acceptance of the contract and filing of the NOC for the New Maintenance and Operations Building Project.
Funding
:
This project was funded by Measure U.
Recommendation
:
It is recommended the Board of Education adopt Resolution 2020-64.
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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