I. Roll Call of Members

II. Pledge of Allegiance to the Flag

III. Students' Concerns

Lynet Rochelle from Hamilton High School, Oren Kleinman from Los Angeles Center for Enriched Studies, and Georgina Escobar from USC Math/Science Magnet School

A. Board of Education Report No. 1 ADOPTED
Office of the Superintendent No. 1
(Marquez Charter School Renewal Petition)

Facilities Services Division No. 1
(Award of Advertised, Unadvertised and Informal Contracts)

Human Resources No. 1
(Classified Employee Dismissals)

B. Facilities Committee Report No. 1 ADOPTED AS AMENDED
Facilities Services Division No. 1

(Recertification of District Compliance with Multitrack Year-Round Education Substantial Enrollment Requirement)

Facilities Services Division No. 4 WITHDRAWN
(Resolution of Intention to Sell Real Property Old Ranch Road School Site)

C. Legislative, Personnel and Policy Committee Report No. 1 ADOPTED AS AMENDED
Office of Legislative and Governmental Affairs No. 1
(Positions on State and Federal Legislation)

V. Regular Calendar - Communications Dated December 12, 2000

D. Board of Education Report No. 2 ADOPTED
Business Services Division Revised No. 1

(Ratification of Agreements and Amendments, Agreement for Professional Services Aggregating Over $250,000, Agreement for Master Contract for Professional Services Over $250,000, Agreements for Professional Services Over $250,000, Amendment to Agreement for Master Contract for Professional Services, Amendments to Agreements for Professional Services, and Amendment to Agreement for Professional Services Aggregating Over $250,000)

F. Board of Education Report No. 4 ADOPTED AS AMENDED
School Management Services No. 1
(Change Two Schools to a Multitrack Year-Round Calendar for the 2001-2002 School Year)

G. Business, Finance, Audit and Technology Committee Report No. 1 ADOPTED
Office of the Inspector General No. 1
(Staffing Increase for the Office of Inspector General)

VI. New Reports ­ Direct to Board for Action

H. Board of Education Report No. 5 ADOPTED
(Student Expulsions)

I. Board of Education Report No. 6 ADOPTED
(Student Reinstatements)

J. Board of Education Report No. 7 ADOPTED
(Various Purchasing Transactions)

K. Board of Education Report No. 8 ADOPTED

(Insurance Liability Claims, Employee Reimbursement Program Payments, Self-Insured Liability Program Payments, Self-Insured Workers' Compensation Program Payments, Rejection of Liability Claims, and Nonroutine Salary Payments)

M. Board of Education Report No. 10 ADOPTED

(Nonroutine Personnel Actions: Election of Unclassified Employees to Professional Expert, and Rescission of Dismissals of Classified Employees)

(Health Plan Contract Rates for 2001‹Revised Recommendation from the Health and Welfare Committee)

P. Board of Education Report No. 13 ADOPTED
(Year Four E-Rate Program)

VII. Receipt of Communications for Action at Next Board Meeting

(The Board will decide which are to be referred as Consent Calendar communications)

Q. Office of the Superintendent No. 1 REGULAR

(2000-02 Memorandum of Understanding Between the Los Angeles Unified School District and the Los Angeles City and County School Employees Union for Unit B [Instructional Aides])

(2000-02 Memorandum of Understanding Between the Los Angeles Unified School District and the Los Angeles City and County School Employees Union for Unit C [Operations Support Services])

(2000-02 Memorandum of Understanding Between the Los Angeles Unified School District and the Los Angeles City and County School Employees Union for Unit F [Teacher Assistants])

(2000-02 Memorandum of Understanding Between the Los Angeles Unified School District and the Los Angeles City and County School Employees Union for Unit G [Playground Aides])

(2000-02 Memorandum of Understanding Between the Los Angeles Unified School District and the Los Angeles City/Orange Counties Building and Construction Trades Council for Unit E [Skilled Crafts])

(Report of Warrants Issued, Request to Reimburse Revolving Cash Fund and to Reissue Stale Dated Warrants)

X. Budget Services and Financial Planning Division No. 1 REGULAR
(2000-01 State School Site Block Grant Allocations)

Y. Budget Services and Financial Planning Division No. 2 CONSENT

(Adoption of Single-Track (LEARN), Four-Track Year-Round (90/30), and Three-Track Year Round (Concept 6) Instructional Calendars for School Year 2001-2002)

(Ratification of Agreements and Amendments, Ratification of Agreement for Professional Services, Agreement for Master Contract for Professional Services Over $250,000, Agreements for Professional Services Over $250,000, Agreements for Professional Services Aggregating Over $250,000, and Amendments to Agreements for Professional Services)

BB. Human Resources No. 1 CONSENT
(Classified Employee Dismissal)

VIII. Approval of Minutes APPROVED

CC. 1:00 p.m., Regular Meeting, November 28, 2000
9:30 a.m., Closed Session, December 12, 2000 WITHDRAWN
9:30 a.m., Closed Session, January 2, 2001

IX. Correspondence and Petitions

DD. Report of Correspondence APPROVED

X. Miscellaneous Business

Meeting, Conference and Convention Motions and Announcements

This Week in Education

Mr. Tokofsky will comment on the following:

• Grand Opening of the 100th Anne and Kirk Douglas Playground at Eastman Elementary School

• Haddon Avenue Elementary School "Celebration of Young Artists"
  

XI. Adjournment

Please Note That The Board Of Education May Refer Any Item On This Order Of Business For The Consideration Of A Standing Committee Of The Board Of Education Which Meets On The Thursday Immediately After This Meeting.

Members Of The Public Who Wish To Address The Board Regarding Items On This Agenda Should Call The Board Secretariat At Area Code (213) 625-6273 Or (818) 997-2300, Extension 6273, Prior To 10:00 A.M. The Day Of The Meeting To Determine If They May Be Added To The Speakers List.