Regular Board Meeting • November 19, 2008

Regular Board Meeting
Del Mar Hills Academy – Multi-Purpose Room
14085 Mango Drive
Del Mar, CA 92014
Wednesday, November 19, 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. Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(a);
   Name of Case: DMUSD v. Challenger Sheet Metal, Inc.
2. Conference with Legal Counsel – Anticipated Litigation (Government Code section 54956.9(b);
   Name of Case: Significant Exposure to Litigation: Two cases
3. Conference with Labor Negotiator: (Government Code 54957.6)
   Agency Designated Representative: Ricardo J. Soto, Best Best & Krieger,
   Unrepresented Employee: Superintendent (Permanent)
4. 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 1.5 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:

More Information:

• Full Agenda