President Caprice Young called the meeting to order at 3:17 p.m.

The following Members were present: Ms. Marlene Canter, Ms. Genethia Hudley Hayes,
Mr. Jose Huizar, Ms. Julie Korenstein, Mr. David Tokofsky, and President Caprice Young.
Mr. Mike Lansing arrived at 3:20 p.m.

Student Members Jose Chavez from Huntington High School, and Patrick Jones from Los Angeles High School were present. Student Member Lilia Torres from Jefferson High School arrived at 3:23 p.m.

Superintendent Roy Romer was present.

Mr. Huizar led the Pledge of Allegiance.

Student Member Patrick Jones noted that their lockers and swimming pool have been remodeled; they have more computers and internet accessibility; they are creating a garden project, and are planning a trip to Tijuana to distribute food and clothing to the poor in orphanages. He stated that the coordinator of the Magnet Program had been successful in writing a $70,000 challenge grant creating more Advanced Placement Programs; after school tutoring and AP classes are offered are available and students are able to take college courses at USC Santa Monica, Los Angeles City College, Trade Tech and UCLA. Student Member Claudia Roque also added concerns that the school definitely needs an auditorium; more inter session classes; more balanced track programs; and a replacement of the school marquee.

Later in the meeting, Student Member Lilia Torres reported that the students at her school are on a career path, which includes studies in business, environmental engineering, film/entertainment and social justice. She noted that last year fifteen students were invited to the Sundance Film Festival in Utah, which was part of a KCET special. She commented on the students taking preparation courses for SAT; work in collaboration with UCLA's career based Out-Reach Program; their African Student Union; and leadership classes. She acknowledged the problem of a lack of student counselors to provide proper guidance; the graffiti on campus, and the need for a larger meeting house for students and parents.

Mr. Tokofsky also recognized the law firm of LeBoeuf, Lamb, Greene and MacRae for providing the LeBoeuf Scholars Program for Law and Public Service in order to encourage law students to seek careers in public service. On behalf of the Board and the students who benefitted from the program, he thanked them for their continued dedication to the students of Los Angeles.

Mr. Sam Kresner expanded on UTLA's Initial Negotiating Proposals

President Young announced:

The District has received the initial negotiating proposals from United Teachers Los Angeles. There will be an opportunity to address the Board on the initial proposals at the Board meetings of September 11, to be held at Playa Del Rey Elementary School, 12221 Juniette Street, Culver City, and September 25, in Room H-160 (Board Room). Those persons who wish to address the Board on the proposals should call Area Code (213) 625-6273 or (818) 997-2300, ext, 6273, prior to 10 a.m. the days of the meetings.
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Mr. Dale Lya Pierson, representing Van Pio Pico School Playground Expansion
Ness Association of Crenshaw Heights

Ms. Eleanore Smith North Hollywood Primary Center No. 4

Ms. Della May Niblett North Hollywood Primary Center No. 4

Mr. Tony Alcala North Hollywood Primary Center No. 4

Ms. Iris Serrano North Hollywood Primary Center No. 4

Ms. Bernyce Roth North Hollywood Primary Center No. 4

Ms. Josephine Letizia North Hollywood Primary Center No. 4

The Board recognized Councilman George Cole and Councilwoman Teresa Jacobo representing the City of Bell, and Mr. Dale Thrush, who represented Councilman Joel Wachs.

Mr. David DeLap Wilson New Elementary No. 1

Ms. Maria Jimenez Wilson New Elementary No. 1

Ms. Irma Zepeda Wilson New Elementary No. 1

Ms. Clara Luz Villasenor Pio Pico School Playground Expansion

Mr. Juan Flores Pio Pico School Playground Expansion

At the request of staff, Ms. Hayes moved the following amendment:

That Board of Education Report No. 5 be amended by deleting the Cabrillo Elementary Playground Expansion site and adopting the report as amended.

Later in the meeting, Ms. Korenstein and Mr. Tokofsky recorded aye votes on the report.

The following speaker addressed the Board on the motion:

Mr. José Sigala representing Assemblyman Firebaugh's Office

Mr. Howard O. Watts

Mr. Mayra A. Soriano

Mr. Huizar moved:

Whereas, Access to California's institutions of higher education provides immigrant students an opportunity to succeed academically and attain the American dream;

Whereas, Many immigrant California high school students excel academically, and in some instances become high school valedictorians, and are accepted to four-year universities;

Whereas, The Los Angeles Unified School District has a high population of immigrant high school students who excel academically and who have the potential to be enrolled in California's top four-year universities;

Whereas, Undocumented students are currently required to pay out-of-state tuition in order to attend any University of California (UC), California State University (CSU), or Community College (CC) campus;

Whereas, UC undergraduate resident students pay $3,964 while nonresident students pay in excess of $10,000; at the CSU system, undergraduate resident students pay $1,839 in fees, while nonresident students pay $7,380; and at the CC system, resident students pay $11 per unit while nonresident students pay $130 per unit;

Whereas, Immigrant undocumented students, regardless of academic achievement or financial need, are not eligible for federal or state financial aid, campus-based aid, or subsidized student loans;

Whereas, Changes to current law are necessary to make higher education affordable and accessible to deserving students so that they may attend college;

Whereas, AB 540 (Firebaugh) would exempt all high school students that attend a California high school for three or more years and who graduate from a California high School, from paying out-of state tuition; and

Whereas, The staff of the District, through its legislative program, is in support of AB 540 (Firebaugh), as amended on July 3, 2001; now, therefore, be it

Resolved, That the Board of Education of the City of Los Angeles support AB 540 (Firebaugh);

Resolved further, That the Superintendent direct staff from the Legislative and Government Affairs Office to proactively advocate in support of AB 540, and that a copy of this Resolution be transmitted to State Legislators and Governor Gray Davis.

Later in the meeting, Ms. Hayes recorded an aye vote on the motion.

Ms. Korenstein moved that the report be adopted. Ms. Hayes seconded the motion, which by general consent was adopted. Ms. Young was absent.

Ms. Patricia Muñoz

Mr. Zeus Cubias

Ms. Rosa Cuevas

Mr. Gerardo Perea

Ms. Toi Benford

Mr. Kenneth Fowlkes

Mr. Tokofsky moved:

Whereas, Governor Davis' High Priority Students Block Grant will provide $200 million to low performing schools;

Whereas, The legislative language behind the High Priority Students Block Grant is currently in the Conference Committee on Low-Performing Schools;

Whereas, Non-II/USP schools will receive $400 per pupil from the High Priority Students Block Grant;

Whereas, II/USP schools will receive $200 per pupil from the High Priority Students Block Grant in addition to the $200 that these schools already receive from II/USP; and

Whereas, The Los Angeles Unified School District has been able to improve performance in those areas where available resources have been focussed; now, therefore, be it

Resolved, That the Board of Education of the City of Los Angeles support the following educational principles:

2. That, if resources are available, then the High Priority Students Block Grant should allocate
money to schools in the second decile of the API;

3. That the High Priority Students Block Grant be used to provide focussed aid to schools; and

4. That the money be used on core educational needs at the schools such as: teachers, literacy
coaches, math coaches, professional training, books, and supplies; and be it

Resolved further, That the Board of Education have the Superintendent and his staff communicate these principles to the Conference Committee and the Governor.

Following discussion and with the approval of the seconder, Mr. Tokofsky amended the first "resolve" of his motion as follows:

Resolved, That the Board of Education of the City of Los Angeles support the following educational principles:

2. That, if resources are available, then the High Priority Students Block Grant should allocate
money to schools students in the second decile of the API;

3. That the High Priority Students Block Grant be used to provide focussed aid to schools
students; and

4.That the money be used on core educational needs at the schools such as: the number of credentialed teachers, literacy coaches, math coaches, professional training, books, and supplies; and be it

By general consent, the motion as amended was adopted.

Ms. Stephanie Haynes Administrators Misconduct

Ms. Melinda and Robert J. Visciglia District Policy on Math and Graduation
Requirements for Special Education Students

Ms. Ella Mae Andrews Teen Mentor Reading Program
representing Community Concerns

Mr. Denise Bolds IEP Placement

Ms. Gloria Mendez School Safety

Dr. Niranjan Ray Superior Street School Attendance Policy and
Hazardous Conditions

Ms. Guadalupe Martinez Concerns at Teresa Hughes School

Ms. Shirley Isaacson Problems

Ms. Rita Suarez Parent and Student Needs

Mr. Michael Saulenas Toxics and Asbestos

Mr. Rick Selan Integrity within the School Police Department

Mr. Joseph Zeronian, Chief Financial Officer, made a slide presentation and summarized the major components of the Superintendent's 2001-2002 Final Budget.

BOARD OF EDUCATION REPORT NO. 1

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

Before action is taken on Facilities Committee Report No. 1, Adoption of Alternative School Facilities Fee (Developer Fees), 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. Anyone who wishes to speak to this report should go to the recording booth at the back of the Board Room and fill out a speaker's card. Those individuals will be heard after any speakers already on the list.

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

That Item VI be withdrawn, and that the report as amended be adopted.

Mr. Tokofsky seconded the motion, which on roll call was adopted as amended unanimously, 7 ayes, with the following exceptions:

Mr. Tokofsky voted no on Item No. 14.

Ms. Young abstained from voting on Contract Nos. PG-00000052803, PG-00000052805, PG 00000052814 and PG-00000051619 in Section V of Board of Eduction Report No. 3 for reasons previously recorded in the Minutes, Regular Meeting, August 24, 1999.

Office of the Superintendent No. 2 - Compensation Adjustments of PERS Contribution for Identified District-Represented Employees for 2001-2002: Assigned to Regular Calendar

Accounting and Disbursements Division No. 1 - Issuance of Certificates of Participation for the New Central Administration Building: Assigned to Regular Calendar

Accounting and Disbursements Division No. 2 - Establishment of a Relocation Payment Revolving Account: Assigned to Regular Calendar

Business Services Division No. 1 - Approval of Master Contract Agreement for Professional Services, Agreements for Professional Services, Amendment to Agreement for Professional Services, Agreement for Professional Services Aggregating Over $500,000, and Donations of Money: Assigned to Regular Calendar

Business Services Division No. 2 - Recommendation by the Health and Welfare Committee‹Non Renewal of Mexicare Health Plan: Assigned to Consent Calendar

Office of the Chief Financial Officer No. 1 - Election of Certificated Representatives to the District Annuity Reserve Fund Board: Assigned to Consent Calendar

Office of the Chief Financial Officer No. 2 - Appointment of a Public Member to the Annuity Reserve Fund Board: Assigned to Consent Calendar

Educational Services Division No. 1 - Support of Grant to Boyle Heights Learning Collaborative (Breed Street Elementary, Hollenbeck Middle School and Roosevelt High School): Assigned to the September 4, 2001, Special Board Meeting

Environmental Health and Safety No. 1 - Certification of Final Environmental Impact Report and Adoption of Findings, Statement of Overriding Considerations, and Mitigation Monitoring plan for East Valley High School No. 2‹Van Nuys Boulevard and Beachy Avenue: Assigned to Consent Calendar

Facilities Services Division No. 1 - Award of Advertised, Unadvertised and Informal Contracts, Rejection of Bids, Cancellation of Contracts, Payment to the City of Los Angeles Street Tree Division, and Payment to Aqua Plumbing: Assigned to Regular Calendar

Facilities Services Division No. 2 - Resolution on Use of New Construction Grants for Accelerated Charter School and Franklin New Primary Center No. 1: Assigned to Consent Calendar

Facilities Services Division No. 3 - Authorization to Enter into a Lease of Property for District Use‹Relocation of Transportation Branch: Assigned to Consent Calendar
Facilities Services Division No. 4 - Adoption of an Energy Conservation Resolution and Energy Management Plan for Fiscal Year 2001-2002: Assigned to Consent Calendar

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

2:00 p.m., Regular Meeting, June 26, 2001
3:00 p.m., Regular Meeting, July 10, 2001
10:00 a.m., Special Meeting, July 17, 2001
9:30 a.m., Closed Session, July 24, 2001
3:00 p.m., Regular Meeting, July 24, 2001
9:30 a.m., Closed Session, August 14, 2001
10:00 a.m., Special Meeting, August 14, 2001

Mr. Huizar seconded the motion, which by general consent was adopted.

Before action is taken on the Report of Correspondence regarding correspondence from Delaine Eastin, State Superintendent of Public Instruction, concerning receipt of notification of non compliance, Compliance Investigation Case No. S-0002-01/02, 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. Tokofsky moved that the recommended disposition of all items of correspondence as indicated in the report be approved. Ms. Canter seconded the motion, which by general consent was adopted.

That Board Rules 4010, "Qualifying Period," 4213, "Establishment of an Unranked Approval List," and 4214, "Special Appointments to Certain Positions," be amended to waive the examination requirement before election to continuing status in the regular class, provided that the employee appointed in limited-acting status under Board Rule 4213 or appointed to the special class under Board Rule 4214 (1) meets all of the requirements for the regular class, (2) has served satisfactorily for two school years, (3) is approved by the appropriate superintendent or division head, and (4) there is a vacant position.

The September 18, 2001, meeting of the Business, Finance, Audit and Technology Committee has been rescheduled to meet at 4:00 p.m., on September 20, 2001, in Room H-160 (Board Room).

The September 18, 2001, meeting of the Human Resources Committee has been rescheduled to meet at 10 a.m., on Thursday, September 20, in Room H-160 (Board Room).

That on Thursday, September 6, there will a ground breaking ceremony for Bell Elementary School No. 3 in the City of Cudahy and invited all Board Members and staff to attend

Ms. Young reported that Wilton Place and Grant Children's Center both applied and received the IBM Riordan Young Explorer's Grant Program, an Early Childhood Literacy Computer Systems for children ages 3-7.

Mr. Jefferson Crain, Executive Officer of the Board, announced:

The next regular meeting will be held at Playa del Rey Elementary School on September 11, 2001, at 4:00 p.m., located at 12221 Juniette Street, Culver City, 90230.

APPROVED BY BOARD: September 25, 2001

____________________________________ ______________________________________
CAPRICE YOUNG JEFFERSON CRAIN
PRESIDENT EXECUTIVE OFFICER OF THE BOARD

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