March Regular Board Meeting

Official Agenda, Regular Board Meeting • March 26, 2008

(excerpted from the Full Agenda)

CALL TO ORDER - OPEN SESSION – 3:30 pm
BUSINESS TO BE TRANSACTED WILL BE LIMITED TO THE FOLLOWING:

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

Closed Session Agenda:

1. Conference with Real Property Negotiator (G.C. 54956.8)—
   Property: 225 9th Street, Del Mar, California 92014—
   Agency Negotiators: Janet Bernard, Interim Superintendent
   Rodger Smith, Director of Facilities/Personnal-
   Negotiating Parties: DMUSD and the City of Del Mar-
   Under Negotiation: Sale/Lease Terms Between the City of Del Mar and the DMUSD
2. Public Employee Discipline/Dismissal/Release pursuant to (Government Code 54957)
3. Conference with Legal Counsel –
   Anticipated Litigation (Government Code section 54956.9(b);
   Name of Case: Significant Exposure to Litigation: One case
4. Public Employment Appointment/Employment: Title: Interim Superintendent (G.C.54957)

Adjourn To Open Session

RECONVENE TO OPEN SESSION

3. Report Of Action Taken In Closed Session:

CALL TO ORDER, REGULAR MEETING OF BOARD OF TRUSTEES – 5:45 P.M.

1. Flag Salute
2. Student Recognition - Del Mar Hills Academy
3. Approval Of The Agenda
4. Correspondence / Communications
5. Reports, Recognitions and Hearings
   ... (See agenda for full description)

BOARD PRESIDENT CALLS FOR BLUE SPEAKER SLIPS

6. Approval of Minutes and Consent Items
7. Curriculum and Instruction
8. Administration and Policy
   1. Board Discussion, Board Vacancy – Approval of Provisional Appointment/Election and Approval of Timeline/Procedures
   2. Board Discussion, Superintendent Selection Process
   3. Board Discussion, Enrichment Programs Funding
   4. 2nd Reading and Approval, 2008/2009 Site/Grade Level Caps
   5. 2nd Reading and Approval, Board Bylaw 9323, Meeting Conduct
   6. 2nd Reading and Approval, Proposed Modification to Attendance Area Boundary for Sage Canyon and Ocean Air Schools
   7. Discussion, Possible Violations of Board Bylaws
   8. Board Representative, PTA Advisory Committee Meeting and the DMCTA/Administration Professional Relations Committee Meeting
   9. Employee Computer Purchase Program
   10. Reminder of Upcoming Events
9. Facilities Report
10. Business and Finance
11. Personnel
12. Items for Upcoming Board Meeting
13. Adjournment

More Information:

• Agenda