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

SPECIAL MEETING REVISED ORDER OF BUSINESS
333 South Beaudry Avenue, Board Room
12 Noon, Thursday, July 22, 2004



Roll Call

Pledge of Allegiance

Adoption of Regular Calendar - Special Meeting of July 22, 2004

REGULAR

1. Board of Education Report No. 7 - 04/05 ADOPTED AS AMENDED
Facilities Services Division
(Approval of Revised Project Definitions and Amendment of New Construction Strategic Execution Plan for Selected Phase II Projects Incorporating Phase III Seats) Approving revised Project Definitions for 8 new schools and authorizing the expenditure of funds to proceed with design and environmental review.

2. Board of Education Report No. 8 - 04/05 ADOPTED
Facilities Services Division
(Designation of the Site Located West of Main Street Between 88th Place and 90th Street as the Preferred Site for the Location of the New South Region Elementary School No. 1) Approving a preferred site in order to conduct planning and feasibility studies for new construction.

3. Board of Education Report No. 9 - 04/05 ADOPTED
Facilities Services Division
(Designation of the Site Located on Arroyo Avenue, One and One-Half Blocks East of Glenoaks Boulevard, as the Preferred Site for the Location of the New Valley Region High School No. 5 - San Fernando Land Bank Site) Approving a preferred site in order to conduct planning and feasibility studies for new construction. Approving a preferred site in order to conduct planning and feasibility studies for new construction.

4. Board of Education Report No. 10 - 04/05 ADOPTED
Facilities Services Division
(Designation of the Site Located at the Northeast Corner of Main Street and 58th Street as the Preferred Site for the Location of the Central Region Elementary School No. 16) Approving a preferred site in order to conduct planning and feasibility studies for new construction.

5. Board of Education Report No. 19 - 04/05 ADOPTED AS AMENDED
Facilities Services Division
(Designation of the Site Located at the Southwest Corner of Orchard Avenue and Gage Avenue as the Preferred Site for the Location of the New South Region Middle School No. 2) Approving a preferred site in order to conduct planning and feasibility studies for new construction.

6. Board of Education Report No. 20 - 04/05 ADOPTED
Facilities Services Division
(Designation of the Site Located at the Northeast Corner of Gage and Central Avenues as the Preferred Site for the Location of the New South Region High School No. 2) Approving a preferred site in order to conduct planning and feasibility studies for new construction.

7. Board of Education Report No. 21 - 04/05 ADOPTED
Facilities Services Division
(Designation of the Site Located at the Northwest Corner of Western Avenue and 48th Street as the Preferred Site for the Location of the New South Region Span School, No. 2, Grades K-8) Approving a preferred site in order to conduct planning and feasibility studies for new construction.

8. Board of Education Report No. 22 - 04/05 ADOPTED
Facilities Services Division
(Designation of the Site Located at the Northeast Corner of Alameda Street and Gage Avenue as the Preferred Site for the Location of the New South Region Span School No. 3, Grades 6-12) Approving a preferred site in order to conduct planning and feasibility studies for new construction.

9. Board of Education Report No. 23 - 04/05 ADOPTED
Facilities Services Division
(Designation of the Site Located at the Northeast Corner of Griffith Avenue and Jefferson Boulevard as the Preferred Site for the Location of the Central Region Elementary School No. 17) Approving a preferred site in order to conduct planning and feasibility studies for new construction.

10. Board of Education Report No. 24 - 04/05 ADOPTED
Facilities Services Division
(Designation of the Site Located at the Southeast Corner of Adams Boulevard and South Broadway as the Preferred Site for the New Central Region Elementary School No. 18) Approving a preferred site in order to conduct planning and feasibility studies for new construction.
DIRECT

11. Board of Education Report No. 34 - 04/05 (Direct) ADOPTED
Business Services Division
(Approval of Agreements) Approval of 2 two-year contracts with Riverside Publishing for periodic assessments for approximately $4.6 million

Adjournment


Please Note That The Board Of Education May Consider At This Meeting Any Item Referred from a Board Meeting Five Calendar Days Prior To This Meeting. (Education Code 54954.3(b)(3))

The Board Of Education May Also Refer Any Item On This Order Of Business For The Consideration Of A Standing Committee Of The Board Of Education Which Meets On The Tuesday Or 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) 241-7002 or (877) 772-6273, Prior To 10:00 A.M. The Day Of The Meeting To Determine If They May Be Added To The Speakers' List.

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Please Note That If You Are Being Compensated For Speaking Before The Board Or With A Board Member‹As A Salesperson, Vendor, Advocate, Lobbyist, Lawyer Or Even Concerned Citizen, You May Be Required To Register As A Lobbyist With The LAUSD Ethics Office [check www.lausd.net/ethics or call (213) 241-3330].