Regular Board Meeting • October 22, 2008

Regular Board Meeting
Del Mar Hills Academy – Multi-Purpose Room
14085 Mango Drive
Del Mar, CA 92014
Wednesday, October 22, 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. Public Employee Appointment/Employment: Title: School Principal (G.C. 54957)
2. Public Employee Discipline/Dismissal/Release pursuant to (Government Code 54957)
3. Conference with Labor Negotiator (G.C. 54957.6)
   Agency Designated Representatives: Sharon McClain, Superintendent and Rodger Smith, Director of Human Resources & Facilities Planning; Employee Organization: Del Mar California Teachers Association
4. Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(a); Name of Case: DMUSD v. Challenger Sheet Metal, Inc.
5. Conference with Legal Counsel – Anticipated Litigation (Government Code section 54956.9(b); Name of Case: Significant Exposure to Litigation: One case
6. Public Employee Performance Evaluation: Title: Superintendent (G.C. 54957)

Adjournment of Closed 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.

11. PERSONNEL
    3. Board Approval, .5 Full Time Equivalent Expansion Position for Spanish Instruction at Del Mar Heights School

More Information:

• Full Agenda
• Minutes
• Complete October 22 Meeting Audio