Wednesday, August 29, 2007

August Regular Board Meeting: Public Employment: Employee Exception

Official Agenda, Special Board Meeting • August 29, 2007

CALL TO ORDER - OPEN SESSION – 3:40pm

  1. Board President Calls For Blue Speaker Slips
  2. Public Input Concerning Items On The Closed Session Agenda

Adjourn To Closed Session
(In the Del Mar Hills Academy Administration Office Conference Room
14085 Mango Drive, Del Mar, CA 92014)

CALL TO ORDER – CLOSED SESSION 3:45 - 5:45 PM

Closed Session Agenda:

  1. Conference With Legal Counsel - Existing Litigation (G.C. 54956.9(A))
    Name Of Case: Del Mar Union School District v. Wm. G. Kerckhoff Company, et. al.
  2. Conference With Legal Counsel - Existing Litigation (G.C. 54956.9(A))
    Name Of Case: City Of Del Mar v. Del Mar Union School District
  3. Conference With Labor Negotiator (G.C. 54957.6)
    Agency Designated Representatives: Thomas F. Bishop, Superintendent
    Rodger Smith, Director Of Facilities/Personnel
    Employee Organization: Del Mar California Teacher's Association
  4. Conference With Labor Negotiator
    Agency Designated Representatives: Thomas F. Bishop, Superintendent
    Rodger Smith, Director Of Facilities/Personnel
    Unrepresented: Certificated Directors, Classified Directors and Classified Management.
  5. Public Employment: Employee Exception (G.C.54957)
  6. Conference With Legal Counsel - Anticipated Litigation (G.C. 54956.9(b))
    Name Of Case: Significant Exposure To Litigation: One Case

Adjourn To Open Session

RECONVENE TO OPEN SESSION

  1. Report Of Action Taken In Closed Session:

CALL TO ORDER – REGULAR MEETING OF AUGUST 29, 2007 - 5:45 PM

Regular meeting agenda items omitted...

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