The Governor has declared a State of Emergency to exist in California as a result of
Closed Session 6:30 p.m./Regular Meeting 7:00 p.m.
The public may comment on Closed Session agenda items prior to the Board adjourning t
Placement of Non-Public School Students (New) (Mr. Warren)
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.
Board President will present awards.
Student Representatives to present reports.
(Item A-2) Changes to the Adopted Budget (Mr. Kahn) Staff is recommending approval o
(Item A-3) Notice of Completion for Public Works Projects under the California Unifor
(Item A-4) Resolution 2021-04 Authorization to Advertise and Request Proposals – Dair
(Item A-5) Resolution 2021-05 Authorization to Advertise and Request Proposals – Chic
(Item A-6) Resolution 2021-06 Authorization to Advertise and Request Proposals – Pa
(Item A-7) Resolution 2021-07 Authorization to Advertise and Request Proposals – Fres
(Item A-8) Resolution 2021-08 Authorization to Advertise and Request Proposals – Fres
(Item A-9) Lodi Pupil Personnel Association (LPPA) Re-openers for the 2020-21 year (M
(Item A-10) Minutes of the Regular Meeting of January 19, 2021 (Dr. Washer)
(Item A-11) Minutes of the Special Meeting of January 26, 2021 (Dr. Washer)
(Item A-1) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item OAI-1) California School Boards Association "Good Beginnings" Governance Traini
(Item OAI-2) Social-Emotional Support for Students (Mr. Palmquist)
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Boar
Dual Enrollment Updates and Opportunities (Mr. Palmquist)
Budget Report (Mr. Kahn)
Update on Governor's Safe Schools for All Program (Dr. Washer)
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., January 28, 2021, on the District's website at www.lodiusd.net (
2/2/2021 - 7:00 PM
Consent Agenda A - Routine Business
(Item A-3) Notice of Completion for Public Works Projects under the California Uniform Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn)
Attached is the Notice of Completion list for projects performed under the CUPCCAA. If you have any questions on any item, please contact Leonard Kahn, Chief Business Officer, prior to board meeting so details for the item may be researched.
NOC CUPCCAA 2.2.2021_ada.pdf
The Lodi Unified School District (District) has elected to become subject to participate in the California Uniform Public Construction Cost Accounting Act (CUPCCAA). Under CUPCCAA, public projects of $60,000 or less may be performed by negotiated contract or by purchase order (PCC2032 a). Public projects between $60,000 and $200,000 may be let to contract by the informal bidding procedures (PCC22032b).
All work associated with these CUPCCAA projects has been completed. This Action will accept the public works projects performed under the CUPCCAA as complete.
Purchase orders have been issued for each of the associated projects.
Staff recommends that the Board of Education approve the notices of completion.
Brian Holloway - Director III
Leonard Kahn - Chief Business Officer
Cathy Washer - Superintendent
Electronic School Board