Tuesday, September 2, 2008

Regular Board Meeting • September 3, 2008

Regular Board Meeting
Del Mar Hills Academy – Multi-Purpose Room
14085 Mango Drive
Del Mar, CA 92014
Wednesday, September 3, 2008, 5:45 pm
(Click here for map)

CALL TO ORDER - OPEN SESSION – 4:00 pm

  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:

1.1    Conference with Labor Negotiator – (Government Code 54957.6) Agency Designated Representative: Ricardo J. Soto, Best Best & Krieger, Unrepresented Employee: Superintendent (Permanent)

1.2    Conference with Labor Negotiator (G.C. 54957.6) Agency Designated Representatives: Janet Bernard, Interim Superintendent and Rodger Smith, Director of Personnel and Facilities; Employee Organization: Del Mar California Teachers Association

1.3    Conference with Legal Counsel – Existing Litigation (Government Code section 54956.9(a); One Case

Adjournment of Closed Session:

RECONVENE TO OPEN SESSION

  1. REPORT OF ACTION TAKEN IN CLOSED SESSION:

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

  1. CURRICULUM AND INSTRUCTION
    1. Preliminary Report, 2008 STAR Testing Results
  1. BUSINESS AND FINANCE
    1. Board Approval, Contract Between Del Mar Union School District and Sharon McClain

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