Bd. of Ed. Regular Meeting
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Rev. Order of Business, 1 p.m., 8-25-09
REVISED TO UPDATE PROPOSED AMENDMENT TO TAB 22 – PUBLIC SCHOOL
CHOICE RESOLUTION
BOARD OF EDUCATION OF THE CITY OF LOS ANGELES
Governing Board of the Los Angeles Unified School District
REVISED REGULAR MEETING ORDER OF BUSINESS
333 South Beaudry Avenue, Board Room
1 p.m., Tuesday, August 25, 2009
Roll Call
Pledge of Allegiance
Old Business for Action
1.
Board of Education Revised Report No. 426 – 08/09 PUBLIC HEARING
Office of the Chief Financial Officer
(Education Code Waiver Request to Change Classified Employees Salary Payment Schedule)
Recommends authority for District staff to submit a waiver request to the California Department
of Education to permit the District to pay classified employees paid on a monthly cycle 5-7
business days after the end of the month.
New Business
2.
Board of Education Report No. 42 – 09/10 (5 vote)
Facilities Services Division
(Approval of Professional Services Contract Agreements) Recommends approval of award of
7 new and 111 existing facilities construction contracts and amendments for approximately $86
million; 18 job order contracts and amendments for $43.3 million; change orders for new
construction and existing facilities for approximately $7.8 million; award of 182 informal
contracts totaling approximately $2.4 million; award of 80 architectural and engineering
contracts and task order amendments totaling $3.4 million: 5 new contracts for professional
services not to exceed $250,000 for a not to exceed total of $188,000; 21 professional service
amendments not to exceed $11 million; 1 real estate purchase and sale agreements totaling
approximately $8.8 million; and 11 professional service contract amendments for laboratory
services and materials testing.
3.
Board of Education Report No. 43 – 09/10 No earlier than 5 p.m.
Office of Environmental Health and Safety
(Certifica