Board of Education - Regular Meeting (6/9/2026)

Agenda Review Page Agenda Agenda TYPE: Board of Education - Regular Meeting DATE: 6/9/2026 TIME: 7:00 PM Agenda Attachment LOCATION: James Areida Education Support Center DETAILS: Call to Order checkbox root item Closed Session 6:00 p.m. / Regular Meeting 7:00 p.m. Info Public Comment on Closed Session Items checkbox root item The public may comment on Closed Session agenda items prior to the Board adjourning to Closed Session. Info Adjourn to Closed Session Closed Session checkbox root item Personnel Matters: Public Employee Appointment-Employment, 1) Elementary Vice Principals; Public Employee Performance Evaluation, Superintendent Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Mrs. Church) Info/Action checkbox root item Conference with Labor Negotiators (Mrs. Church) Mrs. Church, Assistant Superintendent, Personnel, will discuss, on an as-necessary basis, negotiations with Employee Group Representatives and Unrepresented Employee Groups (Gov. Code 54954.5(f); 3549.1) Info/Action checkbox root item Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juarez) Significant Exposure to Litigation: Claim #672181 Info/Action checkbox root item Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Ms. Juarez) Significant Exposure to Litigation: Claim #673928 Info/Action checkbox root item Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d)(1) Name of Case: OAH No. 2026040373 and 2026040939 (Mr. Warren) Info/Action checkbox root item Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d)(1) Name of Case: OAH 2026021162 (Mr. Warren) Info/Action checkbox root item Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d)(1) Claim #653939 (Ms. Juarez) Info/Action checkbox root item K-12 Student Discipline Cases (Mr. Dawson/Mr. Lambert) Info Reconvene Public Meeting Roll Call/Pledge of Allegiance checkbox root item Roll will be called and the President will lead in reciting the Pledge of Allegiance. Info Report on Actions from Closed Session checkbox root item The Board President will report on action taken in Closed Session. Info Public Hearing checkbox root item Local Control and Accountability Plan (LCAP) (Mr. Lambert) Info checkbox root item 2026-27 Budget Adoption (Mrs. Juarez) The Board will consider approval of the 2026-27 Adopted budget. This public hearing provides an opportunity for comments from the public. Info checkbox root item Lodi Pupil Personnel Association (LPPA) Re-openers for the 2026-27 Year (Mrs. Church) Info checkbox root item Lodi Unified School District Contract Re-openers with Lodi Pupil Personnel Association (LPPA) for the 2026-27 Year (Mrs. Church) Info checkbox root item Lodi Unified School District Contract Re-openers with Lodi Unified Supervisorial Group (LUSG) for a Successor Agreement (Mrs. Church) Info checkbox root item Lodi Unified School District Contract Re-openers with California School Employees Association (CSEA) for a Successor Agreement (Mrs. Church) Info checkbox root item California School Employees Association (CSEA) Contract Re-openers with Lodi Unified School District for a Successor Agreement (Mrs. Church) Info Superintendent and Staff Member Reports checkbox root item Superintendent's Report Info Comments from the Public checkbox root item A 20-minute period is allocated for the public to address the Board on matters not listed on the agenda. Each speaker is limited to three (3) minutes. If there are numerous speakers, speaker time limits may be adjusted. To share materials with the Board, please provide them to staff for distribution. Due to restrictions under the California Brown Act, the Board cannot engage in discussion regarding public comments. Info Comments from Employee Group Representatives checkbox root item Each Employee Group Representative shall limit their comments to three (3) minutes. Info Public Comments on Consent Agenda A checkbox root item The public may address the Board on Consent Agenda A - Routine Business. Each public speaker shall limit comments to three (3) minutes. Info Consent Agenda A - Routine Business checkbox root item ROUTINE BUSINESS Action checkbox root item (Item A-4) Purchase Order Detail Report - May 2026, FY 25/26 (Mrs. Juarez) Action checkbox root item (Item A-6) Approval of Certificated and Classified Personnel Matters (Mrs. Church) Action checkbox root item (Item A-7) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mrs. Holbert) Action checkbox root item (Item A-8) 2026-2027 Master Contract for Non-Public Agencies (Mr. Warren) Action checkbox root item (Item A-9) Approval of the Board of Education of Amendment #1 to Facilities Lease between Lodi Unified School District (“District”) and AM Stephens Construction Co, Inc. for the construction of the Samuel M. Gantner Elementary School Site Work Inc 1 No. 0833-8913-345-75 (“Project”) located at 2801 W. Vine St, Lodi, CA 95242 (“Project Site”) (Mrs. Holbert) Action checkbox root item (Item A-10) Resolution 2026-60 Temporary Interfund Transfers (Mrs. Juarez) Action to provide for temporary borrowing between funds. Action checkbox root item (Item A-11) Resolution 2026-61 Spending Determination with Respect to Fiscal Year 2026-2027 Monies Received from the Education Protection Account (EPA) to determine how monies received from EPA will be spent (Mrs. Juarez) Action checkbox root item (Item A-12) Resolution 2026-62 Authorizing Certain Employees to Make Cash and Budget Transfers for Year-End Accrual (Mrs. Juarez) Action checkbox root item (Item A-13) Resolution 2026-64 Award of Contract and Authorization to Begin Work for the Julia Morgan Elementary School Re-Roof (Re-bid) Project No. 0825-8425-190-11 (Mrs. Holbert) Action checkbox root item (Item A-14) Resolution 2026-65 Notice of Completion (NOC) for the Morada Middle School & Plaza Robles High School Fire Alarm Project No.0895-8095-460-39 & Project No. 0896-8096-580-40 (Mrs. Holbert) Action checkbox root item (Item A-15) Resolution 2026-66 Notice of Completion (NOC) for the Nutrition Services Dishwasher Replacement at Ten Sites Project No. 5310-7034-895-59 (Mrs. Holbert) Action checkbox root item (Item A-16) Resolution 2026-67 Notice of Completion (NOC) for the JAESC Portable Relocation Project No. 0825-8425-2 (Mrs. Holbert) Action checkbox root item (Item A-17) Resolution 2026-68 Authorizing Filing of the Notice of Completion (NOC) for the Warehouse IT Office Addition - Project No. 0825-8425-895-22 (Mrs. Holbert) Action checkbox root item (Item A-18) Resolution 2026-69 Designation of Lodi Unified School District as the Lead District of the Super USDA Food Co-Op Joint Powers Authority for the 2026-2027 School Year (Mrs. Holbert) Action checkbox root item (Item A-19) Resolution 2026-70 Super Co-Op Administrative Services & USDA Direct Delivery Contract Extension for the 2026-2027 School Year (Mrs. Holbert) Action checkbox root item (Item A-20) Resolution 2026-71 Authorizing Filing of the Notice of Completion (NOC) for the Tokay High School Pool Renovation - Project No. 0825-8425-600-10 (Mrs. Holbert) Action checkbox root item (Item A-21) Resolution 2026-72 Award of Contract and Authorization to Begin Work for the JAESC Fire Sprinkler in the Data Center Server Room (Re-Bid#3), Project No. 0825-8425-800-40 (Mrs. Holbert) Action checkbox root item (Item A-22) Minutes of the Regular Meeting of May 5, 2026 (Mr. Young) Action Individual Action on Items Pulled from Consent Agenda A - Routine Business checkbox root item (Item A-1) Contracts List (Mrs. Juarez) Action checkbox root item (Item A-2) Warrant Report - April 2026 (Mrs. Juarez) Action checkbox root item (Item A-3) Warrant Report - May 2026 (Mrs. Juarez) Action checkbox root item (Item A-5) Purchase Order Detail Report - May 2026, FY 26/27 (Mrs. Juarez) Action Public Comments on Consent Agenda B checkbox root item The public may address the Board on Consent Agenda B - Student Matters. Each public speaker shall limit comments to three (3) minutes. Info Consent Agenda B - Student Discipline Cases checkbox root item STUDENT DISCIPLINE CASES Action checkbox root item (Item B-1) Expulsion: Student # 25/26-11-19 Action checkbox root item (Item B-2) Expulsion: Student # 25/26-7-20 Action checkbox root item (Item B-3) Expulsion: Student # 25/26-9-21 Action checkbox root item (Item B-4) Expulsion: Student # 25/26-8-22 Action checkbox root item (Item B-5) Expulsion: Student # 25/26-9-23 Action Individual Action on Items Pulled from Consent Agenda B - Student Matters Public Comments on Other Action Items checkbox root item The public may address the Board on Other Action Items. Each public speaker shall limit comments to three (3) minutes. Info Other Action Items checkbox root item (Item OAI-1) Provisional Internship Permit and Approval (Mrs. Church) The Board of Education will consider Provisional Internship Permits. Info/Action checkbox root item (Item OAI-2) Declaration of Need for Fully Qualified Educators (Mrs. Church) Info/Action checkbox root item (Item OAI-3) Ratification of the Tentative Agreement with Lodi Education Association (Mrs. Church) Info/Action checkbox root item (Item OAI-4) Proposed Revision to Board Policy 1330 - Use of School Facilities (Mrs. Holbert) Info/Action checkbox root item (Item OAI-5) Our Next Chapter - Lodi USD Five-Year Strategic Plan (Mr. Young) Info/Action Public Comments on Reports checkbox root item The public may address the Board on Reports. Each public speaker shall limit comments to three (3) minutes. Info Reports checkbox root item 2026-27 Title I Expansion Information Report (Mr. Dawson) Info checkbox root item 2026-27 School Plan for Student Achievement (SPSA) (Dr. Horton) Info checkbox root item 2026-27 School Sites and Comprehensive Support & Improvement (CSI) and Additional Targeted Support and Improvement (ATSI) and Targeted Support and Improvement (TSI) (Dr. Horton) Info checkbox root item 2026-27 Parent and Family Engagement Policies: District Level and School Level (Dr. Horton) Info checkbox root item Local Control and Accountability Plan - Every Student Succeeds Act (ESSA) Addendum (Mr. Lambert) Info checkbox root item Joe Serna Jr. Charter School Annual Update (Mr. Lambert) Info Board Advisory Committee Reports Comments from Board Members Closed Session (continued if necessary) Adjourn Americans with Disabilities Act checkbox root item Any individual requiring disability-related accommodations or modification, including auxiliary aids and services in order to participate in the meeting, should contact the following person at least twenty-four (24) hours in advance of a regular meeting to make arrangements for such reasonable accommodations: Michelle Armstrong, Executive Assistant to the Board of Education, Superintendent's Office at 209-331-7004 or marmstrong@lodiusd.net Info Posted checkbox root item Posted by 5:00 p.m., June 4, 2026, on the District's website at www.lodiusd.net (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240. 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