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

REGULAR MEETING MINUTES
4:00 p.m., March 27, 2001

The Board of Education of the City of Los Angeles, acting as the Governing Board of the Los Angeles Unified School District, met in regular session on Tuesday, March 27, 2001, at Riverside Drive School Auditorium, 13061 Riverside Drive, Sherman Oaks, California, 91423.

President Genethia Hudley Hayes called the meeting to order at 4:13 p.m.

The following Members were present: Ms. Valerie Fields, Ms. Julie Korenstein, Mr. Mike Lansing,
Ms. Caprice Young and President Genethia Hudley Hayes. Ms. Victoria M. Castro arrived at 4:50 p.m. and Mr. David Tokofsky arrived at 4:18 p.m.

Student Members Erin Lacey from El Camino Real High School, Hallie Silverston from Sherman Oaks Center for Enriched Studies, and Stephanie Friedman from Taft High School were present.

Deputy Superintendent Maria Ott occupied the Superintendent's chair until his arrival at 4:23 p.m.

Ms. Young led the Pledge of Allegiance.

President Hayes introduced Ms. Patricia Ballard and Ms. Louise Fate, teachers at Riverside Drive School,
who welcomed the Board members to their school.

STUDENTS' CONCERNS

Student Member Erin Lacey reported that students at her school competed in wrestling, soccer, and basketball; excelled in academic decathlon and the science bowl. The academic decathlon team will be the California representative to the National Academic Decathlon to be held in Anchorage, Alaska. The winter formal was enjoyed by students; held blood drives; and the junior and senior girls participated in a powder puff football game. Students are encouraged to keep the campus clean; and brunches are held for perfect attendance. A major concern is inadequate parking on campus.

Student Member Hallie Silverston reported that Sherman Oaks Center for Enriched Studies is a campus which serves approximately 1,800 students. Students are proud of their Academic Performance Index (API) scores; work diligently throughout the year on standard based instruction; and the current daily attendance is 96%. Character education is emphasized; students participate in the Chico Project; and the Academic Decathlon team showed improvements. The students are asking for the Board's help on several issues. They are requesting campus police and other methods to improve school safety; they have concerns about the tarring of the roof which emitted noxious fumes during school hours.

Student Member Stephanie Friedman stated that textbooks were purchased and are now available for every student. Students planted over 100 roses for campus beautification with grant money and support from the community. The"Passport of Reading" involves visiting authors and book sales run by the student government with help from the community. She mentioned that the student leadership class helps to eliminate school rivalry and communicate with each other, and that the school's Stanford 9 scores have been raised. Concerns to students are the elimination of LEARN funds, which are used to keep the library open extra hours, and the lack of technology grant funds to wire computers. She acknowledged the work of the custodial staff to maintain the bathrooms, but the tiles on the floor need replacement.

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President Hayes modified the Order of Business.
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RECEIPT OF COMMUNICATIONS FOR ACTION AT NEXT BOARD MEETING

BOARD OF EDUCATION

Office of the Superintendent No. 1- Adoption of the 2000-03 Memorandum of Understanding Between the LAUSD and Associated Administrators of Los Angeles (AALA), and the 2000-01 Compensation Package and Other Recommendations for District Represented Employees: Assigned to the Regular Calendar

President Hayes introduced Dr. Eli Brent, President, Associated Administrators of Los Angeles (AALA) who thanked the Superintendent for his leadership and encouraged the Board Members to vote for the contract on April 17, 2001.

MOTIONS AND RESOLUTIONS FOR ACTION

Ms. Korenstein moved a waiver of Board Rule 72 to allow action to consider the following motion regarding Alternative Fuel School Bus Fleet Rule by South Coast Air Quality Management District.
Ms. Fields seconded the motion, which on roll call was adopted 4 ayes, 2 noes, Mr. Tokofsky and Ms. Young. Ms. Castro was absent.

The following speakers addressed the Board on the motion:

Ms. Gail Ruderman Feuer representing the Natural Resources Defense Council

Mr. Aaron Feuer

Ms. Danielle Feuer

Mr. Bob Hattoy representing the Coalition for Books and Buses

Mr. Thomas Tran shared his time with Ms. Robina Suwol

Mr. Rick Zebur representing the Coalition for Books and Buses

Mr. Todd Campbell representing the Coalition for Cleaner Air

Ms. Helen Sherry

Dr. Barry Wallerstein

Mr. Bahram Fazeli

Dr. Joseph Lew, Director of Programs of the California League of Conservation
Voters Education Fund

Mr. Jesus Santos

Mr. Howard Watts

Ms. Korenstein moved:

Whereas, Diesel exhaust has been identified by the State of California as a known human carcinogen, and diesel particulate and over 40 chemical components of diesel exhaust have been identified by the California Air Resources Board as toxic air contaminants;

Whereas, The South Coast Air Quality Management District (SCAQMD) concluded in its Multiple Air Toxics Exposure Study, released in March 2000, that diesel exhaust is responsible for over 70 percent of the cancer risk from breathing the air in the South Coast Air Basin;

Whereas, Diesel exhaust is also known to be a major source of fine particles, which aggravate heart and respiratory problems, increase the risk for asthma attacks and cause premature death, and of oxides of nitrogen (NOx), which combine with hydrocarbons to form smog and have been connected to decreased lung function growth in children;

Whereas, Children are known to be among those most susceptible to the negative health effects of diesel exhaust exposure for many reasons, including that a child's developing body is less capable of defending itself against pollutants such as diesel particles, that children typically breathe at twice the rate of an adult, thereby receiving and retaining greater doses of pollution, and that children tend to breath through their mouths, thereby bypassing the natural filtering protection of the nose;

Whereas, Cleaner alternatives to new diesel school buses exist, including natural gas school buses, that are widely available, that have been proven to be durable, and that emit less NOx, particulate matter and air toxics than a new diesel school bus;

Whereas, The SCAQMD has proposed Rule 1195 which will require school districts to purchase, lease, or contract only buses that run on cleaner, alternative fuels, such as natural gas, instead of on
diesel fuel, provided that adequate funding is available to cover the incremental cost of the cleaner bus; and

Whereas, The proposed rule also provides an exemption to the requirement to purchase an alternative fuel bus where there is no commercially available bus for a specific engine, chassis and body configuration necessary for a specific school bus route; now, therefore, be it

Resolved, That the Board of Education of the City of Los Angeles does hereby support adoption of Rule 1195, as proposed with expanded exemptions, by the South Coast Air Quality Management District, provided that cleaner buses are commercially available in the configurations that would meet the needs of the District, and that adequate external funding is available to cover the incremental costs of the cleaner buses, as well as $8,000 per bus to cover necessary infrastructure costs; and be it

Resolved further, That the Superintendent direct appropriate staff to communicate the Board's position to the South Coast Air Quality Management District.

Ms. Fields seconded the motion.

Ms. Fields moved the following amendments to the sixth "Whereas" and the first "Resolved":

Whereas, The SCAQMD has proposed Rule 1195 which will require school districts to purchase, lease, or contract only buses that run on cleaner, alternative fuels, such as natural gas, instead of on diesel fuel, provided that adequate funding is available, from sources other than the General Fund or categorical funds that have supported District Operations, to cover the incremental cost of the cleaner bus; and

Resolved, That the Board of Education of the City of Los Angeles does hereby support adoption of Rule 1195, as proposed with expanded exemptions, by the South Coast Air Quality Management District, provided that cleaner buses are commercially available in the configurations that would meet the needs of the District, and that adequate external funding is available to cover the incremental costs of the cleaner buses, as well as $8,000 per bus to cover necessary infrastructure costs, so as to preclude encroachment on the General Fund or other current District categorical funds; and be it

Ms. Korenstein accepted the amendment as a friendly amendment.

After discussion the motion as amended was adopted 6 ayes, 1 abstention, Mr. Lansing.

The final motion reads:

Whereas, Diesel exhaust has been identified by the State of California as a known human carcinogen, and diesel particulate and over 40 chemical components of diesel exhaust have been identified by the California Air Resources Board as toxic air contaminants;

Whereas, The South Coast Air Quality Management District (SCAQMD) concluded in its Multiple Air Toxics Exposure Study, released in March 2000, that diesel exhaust is responsible for over 70 percent of the cancer risk from breathing the air in the South Coast Air Basin;

Whereas, Diesel exhaust is also known to be a major source of fine particles, which aggravate heart and respiratory problems, increase the risk for asthma attacks and cause premature death, and of oxides of nitrogen (NOx), which combine with hydrocarbons to form smog and have been connected to decreased lung function growth in children;

Whereas, Children are known to be among those most susceptible to the negative health effects of diesel exhaust exposure for many reasons, including that a child's developing body is less capable of defending itself against pollutants such as diesel particles, that children typically breathe at twice the rate of an adult, thereby receiving and retaining greater doses of pollution, and that children tend to breath through their mouths, thereby bypassing the natural filtering protection of the nose;

Whereas, Cleaner alternatives to new diesel school buses exist, including natural gas school buses, that are widely available, that have been proven to be durable, and that emit less NOx, particulate matter and air toxics than a new diesel school bus;

Whereas, The SCAQMD has proposed Rule 1195 which will require school districts to purchase, lease, or contract only buses that run on cleaner, alternative fuels, such as natural gas, instead of on diesel fuel, provided that adequate funding is available, from sources other than the General Fund or categorical funds that have supported District Operations, to cover the incremental cost of the cleaner bus; and

Whereas, The proposed rule also provides an exemption to the requirement to purchase an alternative fuel bus where there is no commercially available bus for a specific engine, chassis and body configuration necessary for a specific school bus route; now, therefore, be it

Resolved, That the Board of Education of the City of Los Angeles does hereby support adoption of Rule 1195, as proposed with expanded exemptions, by the South Coast Air Quality Management District, provided that cleaner buses are commercially available in the configurations that would meet the needs of the District, and that adequate external funding is available to cover the incremental costs of the cleaner buses, as well as $8,000 per bus to cover necessary infrastructure costs, so as to preclude encroachment on the General Fund or other current District categorical funds; and be it

Resolved further, That the Superintendent direct appropriate staff to communicate the Board's position to the South Coast Air Quality Management District.

Mr. Howard O. Watts addressed the Board on the following motion regarding Carson as a Separate School District.

Mr. Tokofsky moved :

Resolved, That the Board of Education of the City of Los Angeles direct the Superintendent and staff to provide to the State Board of Education local communities affected all of the relevant financial and educational implications of the Carson proposal for a separate school district. º

Ms. Fields seconded the motion.

After discussion and on roll call, the motion failed 4 noes, 3 ayes, Mr. Lansing, Mr. Tokofsky and
Ms. Young.


MISCELLANEOUS BUSINESS


SPEAKERS

The following speakers addressed the Board on the subjects indicated:

Mr. Walter Waddles representing Parental Involvement
the Parent Collaborative

Mr. Gene Krischer representing Facilities
Friends of the Children

Ms. Nefertti Madden Special Education Issues

Mr. Victorio R. Gutierrez South Gate High School Concerns

Mr. Daniel Adler South Gate High School l Concerns

Mr. Jesus Angulo South Gate High School Concerns

Mr. Michael Saulenas Toxics

Ms. Linda Caffery in place of Classified Supervisorial Employee Issues
Margaret Villegas

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President Hayes recessed the meeting at 6:15 p.m. to hold the Committee of the Whole on the Chanda Smith Annual Review and reconvened the meeting again at 7:31 p.m.

The following Members were present: Ms. Castro, Ms. Fields, Ms. Korenstein, Mr. Tokofsky and President Hayes. Mr. Lansing arrived at 7:45 p.m. and Ms. Young arrived at 7:32 p.m.
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President Hayes resumed the Order of Business.
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REPORTS DATED MARCH 27, 2001

CONSENT CALENDAR


The following speakers addressed the Board on Facilities Committee Report No. 1:

Ms. Catherine Cleveland

Mr. Andrew Foote

Mr. Frank Tudgay

Mr. Douglas Curtin

Ms. Emma Gutierrez


Ms. Young moved the adoption of the following Consent Calendar items in accordance with Board
Rule 61:

BOARD OF EDUCATION REPORT NO. 1

FACILITIES COMMITTEE REPORT NO. 1

Ms. Fields seconded the motion, which on roll call was adopted by a vote of 6 ayes, 1 no, Mr. Tokofsky.

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President Hayes modified the Order of Business.
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RECEIPT OF COMMUNICATIONS FOR ACTION AT NEXT BOARD MEETING
(Continued)

BOARD OF EDUCATION

Office of the Superintendent No. 2 - Kenter Canyon Charter School Renewal Petition: Assigned to Consent Calendar

President Hayes announced:

The Board is in receipt of the Kenter Canyon Charter School Renewal Petition. This constitutes a public hearing and those individuals who wish to address the Board on this item will be heard.
Anyone who wishes to speak to this report should come to the speakers' table in the front of the
auditorium and fill out a speaker's card. Those individuals will be heard after any speakers already
on the list.

The following speakers addressed the Board on the petition:

Mr. Tom Kaminsky

Mr. Walter Waddles

President Hayes announced:

The Board will take final action to either approve or deny the charter renewal request at the Board meeting on April 17, 2001. Should the charter renewal request be denied, the petitioner may submit the petition directly to the Los Angeles County Office of Education or directly to the State for action.

Office of the Superintendent No. 3 - Multicultural Learning Center Charter Petition: Assigned to Consent Calendar

President Hayes announced:

The Board is in receipt of the Multicultural Learning Center Charter Petitions. This constitutes a public hearing and those individuals who wish to address the Board on this item will be heard. Anyone who wishes to speak to this report should go to the speakers's table and fill out a speaker's card. Those individuals will be heard after any speakers already on the list.

The following speakers addressed the Board on the petition:

Ms. Toby Borenstein, representing the proposed Multicultural Learning Center Charter School

Mr. David Crippens

Ms. Melissa Resnick

Ms. Gayle Nadler

Ms. Meyling Eliash-Deneshfar

Pastor Wayne Christensen

President Hayes announced:

The Board will take final action to either approve or deny the charter renewal request at the Board meeting on April 17, 2001. Should the charter renewal request be denied, the petitioner may submit the petition directly to the Los Angeles County Office of Education or directly to the State for action.

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President Hayes resumed the Order of Business.
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REGULAR CALENDAR

BOARD OF EDUCATION REPORT NO. 2
2001 Series A and 2001 Series B Certificates of Participation

Ms. Korenstein moved that the report be adopted. Ms. Young seconded the motion, which on roll call was adopted, 6 ayes. Mr. Tokofsky was absent.

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President Hayes recessed the meeting at 8:34 p.m. to hold a meeting of the Board of Directors
of the Los Angeles Unified School District Financing Corporation and reconvened the Board meeting
at 8:37 p.m.

The following Members were present: Ms. Castro, Ms. Fields, Ms. Korenstein, Mr. Lansing,
Mr. Tokofsky, Ms. Young and President Hayes.
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President Hayes modified the Order of Business.
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MOTION REQUESTED BY THE SUPERINTENDENT

Mr. Tokofsky moved the following motion regarding Medicare Coverage:

That the effective date for "Medicare Only" coverage referenced in the Resolution attached to
Board of Education Report No. 9, adopted January 23, 2001, be changed from January 1, 2002, to
November 5, 2001, to provide additional quarters of Medicare-qualifying credit for employees
electing coverage.

Ms. Castro seconded the motion, which by general consent was adopted.

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President Hayes resumed the Order of Business.
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REGULAR CALENDAR (Continued)

BOARD OF EDUCATION REPORT NO. 3
Ratification of Agreements and Amendments, Agreements for Professional Services
Over $250,000, Agreements for Professional Services Aggregating Over $250,000,
and Amendment to Agreement for Professional Services Aggregating Over $250,000

Mr. Tokofsky moved that the report be adopted. Ms. Young seconded the motion, which on roll call was adopted unanimously, 7 ayes, with the following exceptions:

Ms. Fields voted no on Agreement Nos. 0100945 and 0014162 due to lack of response to her inquiries.

Ms. Castro abstained from voting on Agreement No. 0100961 in Section (3) of Board of Education Report No. 3 for reasons previously stated in the Minutes of February 20, 1996, and voted aye on the balance of the report.

Mr. Tokofsky abstained from voting on Agreement No. 01000958 in Section (1) of Board of Education Report No. 3 for reasons previously recorded in the Minutes, Regular Meeting,
January 8, 1996, and voted aye on the balance of the report.

BOARD OF EDUCATION REPORT NO. 4
Delegation of Authority for School-Wide Use of API Award Funds
Ms. Young moved that the report be adopted. Ms. Fields seconded the motion.

Mr. Tokofsky moved the following amendment:

Postponing action on the report to the regular Board meeting scheduled on April 17, 2001.

The motion failed for lack of a second.

After discussion and on roll call, the report was adopted 6 ayes, 1 no Mr. Tokofsky.

DIRECT REPORTS

BOARD OF EDUCATION REPORT NO. 5
Student Expulsions


Ms. Castro moved the following amendment:

Adopting the report with the withdrawal of Case No. 253-00/01 in Section 1 as recommended by staff.

Ms. Young seconded the motion, which by general consent was adopted as amended. Mr. Lansing was absent.

BOARD OF EDUCATION REPORT NO. 6
Student Reinstatements

Mr. Tokofsky moved that the report be adopted. Ms. Fields seconded the motion, which by general consent was adopted. Mr. Lansing was absent.

BOARD OF EDUCATION REPORT NO. 7
Nonroutine Personnel Actions: Election of Unclassified Employees to
Professional Expert, Classified Employee Demotion and Dismissals

Mr. Tokofsky moved that the report be adopted. Ms. Young seconded the motion, which by general consent was adopted. Mr. Lansing was absent.

BOARD OF EDUCATION REPORT NO. 8
Various Purchasing Transactions

Ms. Fields moved that the report be adopted. Ms. Young seconded the motion, which on roll call was voted
7 ayes with the following exception:

Ms. Korenstein abstained from voting on Item VI of Board of Education Report No. 8 for reasons previously recorded in the Minutes, Regular Meeting, June 27, 2000, and voted aye on the balance of the report.

BOARD OF EDUCATION REPORT NO. 9
Routine Personnel Actions

Mr. Tokofsky moved that the report be adopted. Ms. Castro seconded the motion, which by general consent was adopted.

MOTIONS AND RESOLUTIONS FOR ACTION

Mr. Francisco Torrero addressed the Board on Mr. Tokofsky's motion regarding the Historic Preservation Coordinator.

Mr. Tokofsky's motion which was noticed on February 13, 2001 and assigned to the Facilities Committee was postponed to the Regular Board meeting of April 17, 2001.

Whereas, The Los Angeles Unified School District is undertaking a vigorous effort to improve its facilities and meet the needs of students in the 21st century, through new construction and significant building modernizations and alterations utilizing Proposition BB funding;

Whereas, The majority of the District's school campuses are now over a half-century old, and special attention is necessary in order to ensure that long-overdue rehabilitation and expansion projects do not adversely affect these schools' most treasured features;

Whereas, A community outcry arose in 1999 at Lincoln High School when much-needed air conditioning units were installed insensitively, marring the school's most historic elements;

Whereas, The District currently lacks any comprehensive inventory of which schools have historic value and lacks design standards to guide modernization work at historic schools;

Whereas, The District, with the assistance of the Los Angeles Conservancy, obtained a $50,000 grant from the Getty Grant Program's "Preserve LA" project to conduct an inventory of the District's most historic schools;

Whereas, District staff lacks any specialized historic preservation expertise necessary to guide and implement this grant, and to assist in making daily multimillion dollar decisions on historic schools;

Whereas, District staff can build on the Getty Grant activities by developing its own set of design guidelines for historic schools, saving considerable time and money on each individual project by solving from the outset the District's programmatic and facilities needs at historic campuses;

Whereas, Schools represent the heart of every community and the public face of education to every neighborhood ­ fixing in the community's mind either positive or negative images of what takes place behind the school walls; and

Whereas, Denver, Colorado's school district has created an award-winning curriculum involving students in linking the rich history of their schools to the history of their city and neighborhoods ‹ an opportunity currently missed here in Los Angeles; now, therefore, be it

Resolved, That the Board of Education of the City of Los Angeles approve creation of a Historic Preservation Coordinator for the District, a position with significant professional experience in historic preservation and architecture; and be it

Resolved further, That the Historic Preservation Coordinator: 1) help complete the District's historic school inventory; 2) develop comprehensive design guidelines for rehabilitation of historic schools; 3) review rehabilitation and modernization projects affecting the District's historic schools; and 4) coordinate, with assistance from the District's curriculum staff and an outside curriculum consultant, a model program involving District students in understanding local history by learning about the history of their own school; and be it finally

Resolved, That the District approve $100,000 in salary and benefits for this position, with $40,000 for salary and benefits for administrative support and $35,000 for a curriculum consultant for the model local history program, for a total of $175,000. º

Ms. Young moved a waiver of Board Rule 72 to allow action to consider the motion regarding Sexual Assault Awareness Month. Ms. Korenstein seconded the motion, which by general consent was adopted.

Mr. Tokofsky moved:

Whereas, The Los Angeles Unified School District finds that violence is a complex public health and safety problem and that youth are highly concerned about violence both as a national issue and in their personal lives;

Whereas, The national data compiled by the Bureau of Justice Statistics, National Center for Education Statistics, and the Center for Disease Control and Prevention show that in 1998 students ages twelve through eighteen were victims of more than 2,700,000 total crimes at school, and that 253,000 of these crimes were violent crimes such as sexual assault including rape, aggravated assault, and robbery;

Whereas, According to the National Center for Victims of Crime, 1,872 women are forcibly raped every day; sixty-two percent (62%) of rape survivors are less than eighteen years old; and twenty-two percent (22%) of rape survivors are between the ages of eighteen and twenty-four;

Whereas, In December 2000, concerned students from the Los Angeles Unified School District held a rally and requested that the District acknowledge and address the issues of rape and sexual assault;

Whereas, April has been designated Sexual Assault Awareness Month by the Los Angeles Commission on Assaults Against Women; now, therefore, be it

Resolved, That the Board of Education of the City of Los Angeles designate April 2001 as Sexual
Assault Awareness Month.

Ms. Korenstein seconded the motion, which by general consent was adopted.

RECEIPT OF COMMUNICATIONS FOR ACTION AT NEXT BOARD MEETING
(Continued)

Business Services Division No. 1 - Ratification of Agreements and Amendments, Agreements for Professional Services Aggregating Over $250,000, and Donation of Money: Assigned to the Regular Calendar

Facilities Services Division No. 1 - Award of Advertised, Unadvertised and Informal Contracts: Assigned to the Consent Calendar

Facilities Services Division No. 2 - Resolution of Intention to Dedicate an Easement and Right of Way to Pacific Bell‹ Belmont/Hollywood Primary Center No. 3: Assigned to the Consent Calendar

Human Resources No. 1 - Special Education Waiver Authorizations: Assigned to the Consent Calendar

BUSINESS, FINANCE, AUDIT AND TECHNOLOGY COMMITTEE

Business Services Division No. 1 - Modifications and Additions to Delegation of Authority for Contracts and Purchasing : Assigned to the Regular Calendar

CURRICULUM AND INSTRUCTION COMMITTEE

Educational Services Division No. 1 - District's Mathematics Plan: Assigned to the Regular Calendar

FACILITIES COMMITTEE

Facilities Services Division No. 1 - Authorization for Staff to Proceed with the Expenditure of Fund for Real Estate Due Diligence, Environmental Studies and Design Activities Required to Deliver Noble New Elementary School No.1 at the Specific Site Listed: Assigned to the Consent Calendar

APPROVAL OF MINUTES

Mr. Jefferson Crain, Executive Officer of the Board, requested that the Board approve the following corrections to the Minutes:

To change in the Special Closed Session Minutes of March 20, 2001, in the case of Los Angeles Unified School District v. Lafayette Tower East Partners the settlement for an amount not to exceed $180,000.

To change in the Regular Minutes of February 27, 2001, on page 3, in Board of Education Report
No. 5, by adding the phrase "due to the lack of response to questions and aye on the balance of the report" to Ms. Fields no vote.

Ms. Korenstein moved the approval of the following presented Minutes of the Governing Board of the Los Angeles Unified School District as corrected:

2:00 p.m., Regular Meeting, February 27, 2001
9:30 a.m., Closed Session, March 20, 2001

Mr. Tokofsky seconded the motion, which by general consent was adopted as corrected.

CORRESPONDENCE AND PETITIONS

REPORT OF CORRESPONDENCE

President Hayes announced:

Before action is taken on the Report of Correspondence regarding correspondence from
Delaine Eastin, State Superintendent of Public Instruction, concerning receipt of a notification of
non-compliance, Compliance Investigation Case Nos. S-0574-00/01, S-0598-00/01 and S-0613-00/01 a public hearing must be held.

This constitutes a public hearing and those individuals who wish to address the Board on this item will be heard. Speakers should go to the speakers' table at the front of the auditorium and fill out a card. Those individuals will be heard after any speakers already on the list.
Mr. Francisco Terrero addressed the Board.

Mr. Tokofsky moved that the recommended disposition of the items of correspondence as indicated in the report be approved. Mr. Lansing seconded the motion, which by general consent was adopted.

MISCELLANEOUS BUSINESS

MOTIONS AND RESOLUTIONS

Ms. Fields' motion on Healthy Foods (Noticed on March 13, 2001) was assigned to the School Safety and Campus Environment Committee for discussion.

Whereas, A recent study by the United States Department of Agriculture has shown that junk food that students consume at school is contributing to obesity and other health problems;

Whereas, Studies have shown that consumption of a well balanced meal contributes to higher student achievement;

Whereas, The Los Angeles Unified School District has an obligation to instruct its students about the value of healthy eating;

Whereas, Many of the foods served in District schools are high in fat, salt and sugar content; now, therefore, be it

Resolved, That the Board of Education of the City of Los Angeles direct the Superintendent to assign appropriate staff to undertake an analysis of foods served in our schools, with respect to their fat, salt and sugar content; and be it further

Resolved, that staff recommend a policy that will lead to better health through nutrition for District students.
Ms. Fields' motion on Naming of Facilities (Noticed on March 13, 2001) was withdrawn.

Whereas, The Los Angeles Unified School District has undertaken a massive program of building new schools;

Whereas, Schools have been traditionally named after heroes, distinguished citizens and upstanding members of the community;
Whereas, The late Congressmen James C. Corman and Julian C. Dixon were products of the District;

Whereas, Congressman Corman faithfully served on the Los Angeles City Council from 1957-1960;

Whereas, James Corman honorably served in Congress, representing California's 21st District for 20 years;

Whereas, Congressman Dixon served in the California State Assembly for 6 years;

Whereas, Julian Dixon honorably served in Congress, representing California's 32nd District for 22 years;

Whereas, Both Congressman Corman and Congressman Dixon were champions of civil rights; and

Whereas, Both men worked tirelessly for the benefit of District children and employees; now, therefore, be it

Resolved, That the Board of Education of the City of Los Angeles direct the Superintendent to name a new school after each of these men, in the geographically appropriate Local District.

MEETING, CONFERENCE AND CONVENTION MOTIONS
AND ANNOUNCEMENTS

Ms. Fields announced:

There will be Special Committee of the Whole meetings on Tuesday, April 24, at 9:30 a.m., regarding the California School Boards Association Board Development with the Superintendent, in Room
H-163, and at 2:00 p.m., for the Attendance Award Recognition, in Room, H-160 (Board Room).

Mr. Crain announced:

The April 19 School Safety and Campus Environment Committee has been rescheduled to meet on April 26, 2001, at 10 a.m., in Room H-163.

The April 12, 2001, meeting of the Curriculum and Instruction Committee has been rescheduled to
meet at 10 a.m., on April 5, 2001, in Room H-160 (Board Room).

THIS WEEK IN EDUCATION

Ms. Fields commented that she was pleased to hear a student from University High School,
Amber Espinoza, who eloquently read her essay for college entrance on public radio. Welby Way School regarded as a National Blue Ribbon Status was visited by a representative from the United States Department of Education. Ms. Fields wished El Camino Real High School, State Academic Decathlon Champion, good luck in Alaska and hopes they return home with the National prize.

Mr. Lansing reported on the opening of the Los Angeles Oiled Bird Care and Education Center in San Pedro. It is a joint effort of the Los Angeles Unified School District and the State Fish and Game Department and International Wildlife Network.

Mr. Tokofsky acknowledged the hard work of the principal and staff of Wilson High School and
Francisco Bravo Medical Magnet for their work of putting together at Cal State Los Angeles, Esplendor Mexicano. He also acknowledged the work of the community of San Fernando, particularly the Project Grad community at Morningside Elementary School for hosting a fantastic reception for Mexico's President Vicente Fox, First Lady Laura Bush, and Governor Gray Davis. Ms. Maria Reza, Assistant Superintendent, was present to receive the Mexican President at Morningside School.

Ms. Young commented that the Korean American Educators Association Conference will take place on March 30, 2001, at the Wilshire Grand, where the topic of discussion will be "School Community and Parent Partnership."

Ms. Castro expressed appreciation to schools and staff for honoring the first State holiday in memory of Cesar Chavez.

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Mr. Tokofsky moved that the meeting be adjourned. Mr. Lansing seconded the motion, which by general consent was adopted. Ms. Korenstein was absent. The meeting adjourned at 9:51 p.m.

APPROVED BY BOARD: _________________



_____________________________________ ____________________________________
GENETHIA HUDLEY HAYES JEFFERSON CRAIN
PRESIDENT EXECUTIVE OFFICER OF THE BOARD