March 26, 2007 at 5:30 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel Matters pursuant to Government Code Section 551.074

II.A.1. Routine Personnel Matters, including but not limited to Administrative Appointments

II.B. Discussing Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation regarding Contract

III. OPEN SESSION

III.A. Level III Employee Grievance pursuant to Government Code Section 551.074

IV. EXECUTIVE SESSION

IV.A. Level III Employee Grievance pursuant to Government Code Section 551.074

IV.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071

V. NEW BUSINESS FOR POSSIBLE BOARD ACTION

V.A. Possible Action Regarding Employee Grievance

V.B. Matters from Executive Session

V.B.1. Routine Personnel Matters, including but not limited to Administrative Appointments

V.B.2. Possible Action on Purchase, Exchange, Lease, or Value of Real Property

V.B.3. Consultation with Attorney pursuant to Government Code Section 551.071.

V.B.3.a. Possible Litigation regarding Contract

V.C. Construction

V.C.1. Construction Presentation for the MacArthur HS Auditorium and Theater Arts Renovation Project

V.C.2. Contract for the Roosevelt HS Replacement Project Construction Manager-at-Risk Package V-B Architectural, Structual and MEP Package

V.D. Board Policies

V.D.1. Board Policy EIC (Local)

V.E. Finance

V.E.1. HB1 High School Allotment

V.F. Board Business

V.F.1. Possible Action regarding 2007 Bond Advisory Committee

VI. ADJOURNMENT