BOARD OF EDUCATION OF THE CITY OF LOS ANGELES
Governing Board of the Los Angeles Unified School District


CLOSED SESSION ORDER OF BUSINESS
333 South Beaudry Avenue, Board Room and Room 24-173
and Teleconference from California Community Board of Governors
at 1102 "Q" Street, Sacramento 95814, Room 400-01
9:30 a.m., Tuesday, January 14, 2003


A. Roll Call Of Members

B. Pledge Of Allegiance To The Flag

C. Closed Session Purpose And Authority (Government Code Sections)

1.Conference with Legal Counsel (Section 54956.9)

Existing Litigation

United States Fidelity & Guaranty Company v. Los Angeles Unified School District
United States District Court Case No. 00-12550 MRP (CWx)

Air Conditioning Company, Inc. v. Los Angeles Unified School District
Los Angeles Superior Court Case No. EC 033393

Action Sheet Metal, Inc. v. Los Angeles Unified School District
Los Angeles Superior Court Case No. 02K12053

BEGL Construction Co. v. Los Angeles Unified School District
Los Angeles Superior Court Case No. BC 263703

Harbor Wholesale Electric Supply, Inc. v. Los Angeles Unified School District, et al.
Los Angeles Superior Court Case No. BC 274952

TradeSource, Inc. v. Los Angeles Unified School District, et al.
Los Angeles Superior Court Case No. BC 261858

Kewaunee Scientific Corp. v. Los Angeles Unified School District, Gaff Group, Inc.
Los Angeles Superior Court Case No. BC 262185

USS Cal Builders, Inc. v. Los Angeles Unified School District
Los Angeles Superior Court Case No. BC 277255

Los Angles Unified School District v. The Foundation Center for Phenomenological Research (Prosser) et al.
Los Angeles Superior Court Case No. BC 162060

Los Angeles Unified School District v. Hotel and Restaurant Employees and Bartenders Union, Local 11, et al.
Los Angeles Superior Court Case No. BC 275885

Los Angeles Unified School District v. William Lew, et al.
Los Angeles Superior Court Case No. BC 275883

Los Angeles Unified School District v. Menendez, et al.
Los Angeles Superior Court Case No. BC 280073

Los Angeles Unified School District v. Three N. Tamarind, LLC, et al.
Los Angeles Superior Court Case No. BC 278978

Los Angeles Unified School District v. B. Chang, et al.
Los Angeles Superior Court Case No. BC 275144

In re Allen Nathan Testamentary Trust

2. Personnel (Section 54957)

Public Employee Discipline/Dismissal/Release

Retainer Agreement for Special Counsel to the Board of Education

3. Labor Negotiations (Sections 3549.1 and 54957.6) ‹ Negotiator: Superintendent Romer

Employee Organizations: Associated Administrators of Los Angeles
California School Employees Association
Los Angeles City and County School Employees' Union (Local 99)
Los Angeles County Building and Construction Trades Council
Los Angeles School Police Officers Association
Teamsters
United Teachers Los Angeles
District Represented Employees and Contract Management Personnel

D. Recess Into Closed Session

E. Reconvened Roll Call

F. Adjournment


Members of the public who wish to address the Board regarding
this item should call the Board Secretariat at Area
Code (213) 625-6273 or (818) 997-2300, Extension 6273,
prior to 9:00 a.m., the day of the meeting to determine
if they may be added to the Speakers List.