BOARD OF EDUCATION OF THE CITY OF LOS ANGELES

Governing Board of the Los Angeles Unified School District

 

SPECIAL MEETING ORDER OF BUSINESS

333 South Beaudry Avenue, Board Room, Los Angeles, California

1:00 p.m., Tuesday, December 7, 2004

 

 

Roll Call

 

Pledge of Allegiance

 

Special Report and Presentation

 

I.      2004 Ð 05 First Interim Report                                                Chief Financial Officer Ken Gotsch

                                   Controller Rick Knott

 

a)   First Interim - Definition

b)   Requirements

c)   Types of Certification

d)   Assumptions

e)   2004-05 Estimate

 

II.    2004-05 First Interim Report Ð Multi-year Projections                                  Controller Rick Knott

                                                                                                                   Budget Director Lorenzo Tyner

 

            a)   Assumptions

b)   2005-06 Projection

c)   2006-07 Projection

 

Receipt of Communications for Action at Next Board Meeting

(The Board will assign this item to Consent or Regular Calendar)

 

1.     Board of Education Report No. 197 Ð 04/05

Facilities Services Division

(Approval of Revised Measure R (Phase III) Funded Seat Allocations in Order to Define and Create New Construction Projects Which Comply with Provisions of the Settlement Implementation Agreement of Williams v. State of California)

 

Speakers to First Interim Financial Report

 

Adjournment

 

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 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 SpeakersÕ List.

 

Please Note That If You Are Being Compensated For Speaking Before The Board Or With A Board MemberÑAs 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].