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, December 8, 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

LAUSD v. All Persons Interested, etc. et al. (PGCH)
Los Angeles Superior Court Case No. BC 198061
(Energy Supply/Air Conditioning Contract/Validation Action)

2.Personnel (Section 54957)

a. Evaluation of the Superintendent

b. Appointment of Acting Superintendent, Parent Community Services Branch

3. 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 Association
Teamsters
United Teachers Los Angeles

D. RECESS INTO CLOSED SESSION

E. RECONVENED ROLL CALL

F. ADJOURNMENT