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

SPECIAL MEETING ORDER OF BUSINESS
450 North Grand Avenue, Rooms H-160 and A-225
9:30 a.m., Monday, February 2, 1998

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

Hartford Casualty Insurance Company v. Los Angeles UInified School District, et al.
Los Angeles Superior Court Case No. BC 133788; (Related Actions: VC 016505)

Anticipated Litigation

Pursuant to Government Code Section 54956.9 (b)(2)(B), the Board of Education will review with legal counsel the effect of Proposition 209 on the programs, policies, and practices of the District, including but not limited to the Integration Program and the court order in Crawford v. LAUSD

Pursuant to Government Code Section 54956.9 (c), the Board of Education will consider the initiation of litigation

2. Personnel (Section 54957)

a. Appointment of Assistant Superinntendent, Instruction

b. Public Employee Discipline/Dismissal/Release

3. Labor Negotiations (Sections 3549.1 and 54957.6) -- Negotiator: Staff Relations

Employee Organization: Associated Administrators of Los Angeles

United Teachers Los Angeles

D. RECESS INTO CLOSED SESSION

E. RECONVENED ROLL CALL

F. REPORT OF ACTIONS TAKEN

G. ADJOURNMENT