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
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Personnel Matters: Public Employee Appointment-Employment; Public Employee Performanc
K-12 Student Discipline Cases (Mr. Palmquist)
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.
Learning Continuity Plan (LCP) (Dr. Washer) This Public Hearing Provides an Opportuni
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.
Student Representatives to present reports.
Proposed Business Services Position for Facilities and Risk Management as Part of a R
Proposed Adoption of an Unmanned Aircraft Systems (Drone) Policy (Mr. Kahn)
(Item A-1) Contracts List (Mr. Kahn)
(Item A-3) Resolution 2020-66 Authorizing the Filing of the Notice of Completion (NOC
(Item A-6) Minutes of Regular Meeting of August 18, 2020 (Dr. Washer)
(Item A-2) Changes to the Adopted Budget (Mr. Kahn)
(Item A-4) Addition of Ardor Health Solutions, Maxim Healthcare Staffing, ProCare The
(Item A-5) Revised Ratification of Representatives and Alternate Designee's to CIF Se
STUDENT DISCIPLINE CASES
(Item B-1) Revoke Suspended Expulsion: Student # 19/20-10-18
(Item B-2) Reinstatement: Student # 19/20-6-25
(Item OAI-1) Approval of the Dashboard Alternative School Status (DASS) Eligibility
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. August 26, 2020 on the District's website at www.lodiusd.net (Boa
9/1/2020 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-3) Resolution 2020-66 Authorizing the Filing of the Notice of Completion (NOC) for the Valley Robotics Extension Road Project (Mr. Khan)
Resolution 2020-66 Authorizing the Filing of the Notice of Completion (NOC) for the Valley Robotics Ext Road Project and
Exhibit A- Valley Robotics Ext Road Final Amounts
Reso 2020-66 NOC - Valley Robotics Ext Rd_ada.pdf
Exhibit A Valley Robotics Ext Rd Project-ada.pdf
On May 5, 2020 the Board of Education adopted Resolution 2020-43 awarding a contract to Western Engineering Contractors, Inc., in the total amount of $628,000.00, which included a $40,000.00 District controlled construction allowance. There was one approved change order of $5,486.55. The final contract price is $633,486.55, which includes all of the allowance and the one change order needed to complete this project.
All work associated with this project has now been completed. This Action will authorize the acceptance of contract and filing of the NOC for the Valley Robotics Extension Road Project.
Funding for this project is from Fund 40
It is recommended that the Board of Education adopt Resolution 2020-66.
Brian Holloway - Director III
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent