Board of Education - Regular Meeting (8/8/2023)

Agenda Review Page Agenda Agenda TYPE: Board of Education - Regular Meeting DATE: 8/8/2023 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 K-12 Student Discipline Cases (Mr. Warren) Info checkbox root item Personnel Matters: Public Employee Appointment-Employment, 1) Principal Alternative Program, 2) High School Assistant Principal, 3) Adult Ed/CTE Vice Principal, 4) Elementary Vice Principal, 5) Director III Maintenance & Operations, 6) Director I Purchasing; Public Employee Performance Evaluation; Public Employee Discipline-Dismissal-Release (Gov. Code 54957) (Dr. Dosty) Info/Action checkbox root item Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant Exposure to Litigation: Claim #624410. Info/Action checkbox root item Conference with Legal Counsel - Anticipated Litigation (Gov't Code 54956.9) (Mr. Kahn) Significant Exposure to Litigation: Claim #624849 Info/Action checkbox root item Conference with Labor Negotiators (Dr. Dosty) Dr. Dosty, Assistant Superintendent, Personnel, will discuss, on an as-necessary basis, negotiations with Employee Group Representatives (Gov. Code 54954.5(f); 3549.1). Info/Action 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 Recognitions checkbox root item Greg Wright - Ride Across America Fundraiser Info Superintendent and Staff Member Reports checkbox root item Superintendent's Report Info Comments from Student Representatives checkbox root item Student Representatives to present reports. Info Comments from the Public checkbox root item A 20-minute time period has been set aside for the public to address the Board on items NOT listed on the agenda. Each public speaker shall limit his/her comments to three (3) minutes, but is welcome to distribute any materials to Board and/or staff. The Board cannot engage in dialogue about public comments because of restrictions placed by the California Brown Act. 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-1) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to constitute an enforceable obligation against the district, contracts must be approved and/or ratified by the Board. Action checkbox root item (Item A-2) Purchase Order Detail Report - Fiscal Year 2022/2023 (Mr. Kahn) As per Board Policy 3300, all transactions entered into by the Superintendent or designee on behalf of the Board shall be reviewed every 60 days. Action checkbox root item (Item A-3) Purchase Order Detail Report - Fiscal Year 2023/2024 (Mr. Kahn) As per Board Policy 3300, all transactions entered into by the Superintendent or designee on behalf of the Board shall be reviewed every 60 days. Action checkbox root item (Item A-4) Warrant Report (Mr. Kahn) Action checkbox root item (Item A-5) Donations (Mr. Kahn) The attached listing itemizes donations for Lodi Unified School District from April 1, 2023, through June 30, 2023 (Mr. Kahn) Action checkbox root item (Item A-6) Notice of Completion for Public Works Projects under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (Mr. Kahn) Action checkbox root item (Item A-7) Resolution 2023-63 Award of Contract District Classroom Buildings HVAC Units Project (Mr. Kahn) Action checkbox root item (Item A-8) Resolution 2023-65 Pacific Gas and Electric (PG&E) On Bill Finance (OBF) (Mr. Kahn) Action checkbox root item (Item A-9) Quarterly Report Pursuant to the Williams and Valenzuela Settlements (Mr. Warren) Action checkbox root item (Item A-10) Agriculture Career Technical Education Incentive Grant for Lodi, Tokay and Bear Creek High Schools (Mr. Lambert) Action checkbox root item (Item A-11) Lodi Unified School District Contract Re-openers with California School Employees Association (CSEA) for the 2023-26 Successor Agreement (Dr. Dosty) Action checkbox root item (Item A-12) Lodi Unified School District Contract Re-openers with Lodi Unified Supervisorial Group (LUSG) for 2023-24 (Dr. Dosty) Action checkbox root item (Item A-13) Minutes of the Regular Meeting of July 11, 2023 (Mr. Young) Action Individual Action on Items Pulled from Consent Agenda A - Routine Business 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-2) Expulsion: Student # 22/23-8-113 Action checkbox root item (Item B-3) Admission: Student # 23/24-7-A2 Action checkbox root item (Item B-4) Readmission: Student # 21/22-7-57 Action Individual Action on Items Pulled from Consent Agenda B - Student Matters checkbox root item (Item B-1) Expulsion: Student # 22/23-10-112 Action Other Action Items checkbox root item (Item OAI-1) Approval of the Primary Administrative Logo, Primary Mascot Logo, and Block Letter "L" for Lodi High School, Primary and Secondary Logos for Ellerth Larson Elementary, Primary Logos for Millswood Middle School, Clyde W. Needham Elementary, Julia Morgan Elementary, Podesta Ranch Elementary, and Wagner-Holt Elementary (Mr. Young) Info/Action checkbox root item (Item OAI-2) Provisional Internship Permit and Approval (Dr. Dosty) The Board of Education will consider Provisional Internship Permits. Info/Action Personnel Matters checkbox root item Approval of Certificated and Classified Personnel Matters (Dr. Dosty) The board will approve routine Personnel Matters. Info/Action Reports checkbox root item Proposed Personnel Department Reorganization (Dr. Dosty) Info Communications checkbox root item Comments from Employee Group Representatives Info checkbox root item Comments from Board Members Info checkbox root item Comments from the Superintendent Info Board Advisory Committee Reports checkbox root item Board Members will report on discussions from various Board Advisory/Subcommittee meetings. Info 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., August 3, 2023, 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. Info Powered By ElectronicSchoolBoard.com