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

SPECIAL MEETING ORDER OF BUSINESS
333 South Beaudry Avenue, Board Room and Room 24-173,
Los Angeles, CA 90017
9:30 a.m., Tuesday, December 9, 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

Los Angeles Unified School District v. George Edwards, et al.
Los Angeles Superior Court Case No. BC 283989

Los Angeles Unified School District v. Esworthy, et al.
Los Angeles Superior Court Case No. BC 279064

Los Angeles Unified School District v. Hinojosa, et al.
Los Angeles Superior Court Case No. BC 279629
(Consolidated with BC 279655 and BC 282700)

American Motorists Insurance Company v. Los Angeles Unified School District, et al.
Los Angeles Superior Court Case No. BC 273783

Coalition For Affordable Housing etc., et al. v. Board of Education etc., et al.
Los Angeles Superior Court Case Nos. BC 260529 and BS 080312

Anticipated Litigation

Pursuant to Government Code Section 54956.9(c), the Board of Education will receive the advice of counsel regarding the possible initiation of litigation against the City of Los Angeles concerning a City Council resolution relating to city inspection of District facilities.

2. Personnel (Section 54957) (b) (1)

Proposed Retention of Board Budget Consultant

Proposed Reorganization of the Independent Analysis Unit

Public Employment: Quarterly Evaluation of Inspector General

3. Real Estate Negotiations (Section 54956.8)

The Board of Education will instruct the District staff Ron Bagel, Dave Wald, Terrence Fennessy and Edward Van Ginkel with regard to the following:

Property Address

Vista Hermosa Lease Northwest Corner of Beaudry and First
Street

Granada Hills Hospital Property 10445 Balboa Boulevard
Granada Hills

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

Employee Organizations: Associated Administrators of Los Angeles
California School Employees Association
Los Angeles City and County School Employees' Union
(SEIU 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) 241-7002
or toll free (877) 772-6273, prior to 9:00 a.m., the day of the meeting
to determine if they may be added to the speakers' list.