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
12:30 p.m., Tuesday, October 31, 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. Existing Litigation

Pinner v. Los Angeles Unified School District
Los Angeles Superior Court Case No. BC 207415

Shirley Bros., Inc. v. Los Angeles Unified School District
Los Angeles Superior Court Case No. BC 200572

Los Angeles Unified School District v. Owens-Corning Fiberglas, et al.
Los Angeles Superior Court Case No. 440317

2. Real Estate Negotiations (Section 54956.8)

The Board of Education will instruct its negotiators, Scot Graham, Roderick Hamilton and Edwin Van Gingel regarding (a) the proposed acquisition of the Carnation site, 8015 Van Nuys Boulevard, Van Nuys, and Santee site, below Santa Monica Freeway at Maple offramp, and (b) the proposed option agreement for South Gate Middle and High Schools)

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

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.