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., Tuesday, June 20, 2000

A. Roll Call Of Members

B. Pledge Of Allegiance To The Flag

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

Conference with Legal Counsel (Section 54956.9)

1. Anticipated Litigation

Pursuant to Government Code Section 54956.9(b)(1), the Board of Education will receive the advice of counsel regarding the following:

a. PGCH (Air Conditioning)
b. Xylan (Computer Network Projects)
c. Proposed Telephone Company Litigation
d. Realignment of Personnel Commission Functions
e. Lease termination for Markham Middle School
f. Proposed Conflict Waiver (Sunshine Canyon)

2. Personnel (Section 54957)

a. Public Employee Discipline/Dismissal/Release
b. Evaluation of Director, Independent Analysis Unit
c. Public Employment
Superintendent's Employment Contract
Appointment of Director, Legislative and Governmental Affairs

3. Real Estate Negotiations (Section 54957.6)

The Board of Education will instruct its negotiators regarding the property located at
5746 Sunset Boulevard, Hollywood (Metromedia Site).

4. Labor Negotiations (Sections 3549.1 and 54957.6) ‹ Negotiator: Staff Relations

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

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 can be added to the Speakers' List.