BOARD OF EDUCATION OF THE CITY OF LOS ANGELES
Governing Board of the Los Angeles Unified School District
CLOSED SESSION MINUTES
9:30 a.m., Thursday, November 14, 2002
On call of the President, the Board of Education of the City of Los Angeles, acting as the governing
board of the Los Angeles Unified School District, met in public prior to Closed Session on
November 14, 2002, at the Los Angeles Board of Education Administrative Offices, 333 South
Beaudry Avenue, Los Angeles, in the Board Room, simultaneously with the Special Board meeting
on Governance Structure.
President Caprice Young called the meeting to order at 10:05 a.m.
The following Board Members were present: Ms. Marlene Canter, Ms. Genethia Hudley Hayes,
Mr. José Huizar, Ms. Julie Korenstein, and President Caprice Young. Mr. Mike Lansing and
Mr. David Tokofsky were absent.
Mr. Richard Sheehan, Special Counsel to the Board, and Mr. Harold Kwalwasser, General Counsel,
were present.
Mr. Huizar led the Pledge of Allegiance.
CLOSED SESSION PURPOSE AND AUTHORITY (Government Code Section)
Mr. Jefferson Crain, Executive Officer of the Board, announced that the Board would be
considering the following in closed session:
Personnel (Section 54957)
Quarterly Performance Update for Director, Independent Analysis Unit
Quarterly Performance Update for Executive Officer of the Board
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At 10:06 a.m., the Board recessed the public portion of the meeting to begin the closed
portion at the conclusion of the Special Board Meeting.
Closed Session discussion began at 12:39 p.m. and ended at 2:07 p.m.
All Board Members were present during the closed portion of the meeting.
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The Board reconvened the public portion of the meeting at 2:15 p.m. The following Members were
present: Ms. Canter, Mr. Huizar, Mr. Tokofsky and President Young. Ms. Hayes, Ms. Korenstein
and Mr. Lansing were absent.
Mr. Sheehan announced that there were no reportable actions.
On motion by Mr. Tokofsky, seconded by Ms. Canter, the meeting adjourned by general consent at
2:16 p.m. Ms. Hayes, Ms. Korenstein, and Mr. Lansing were absent.
APPROVED BY THE BOARD: November 26, 2002
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CAPRICE YOUNG JEFFERSON CRAIN
PRESIDENT EXECUTIVE OFFICER OF THE BOARD