Conference Room
225 9th Street
Del Mar, CA 92014
NOTICE OF SPECIAL BOARD MEETING
BY THE BOARD OF TRUSTEES
Wednesday, June 17, 2009
9:00 a.m.
(Click here for map)
| Members Present: | Katherine White, President of the Board Steven McDowell, Clerk of the Board Annette Easton, Doug Perkins, Comischell Rodriguez |
| DMUSD Staff: | Sharon McClain, Superintendent Dena Whittington, Assistant Superintendent, Business Services Rodger Smith, Director of Human Resources & Facilities Planning Sheila Weinberg, Director of Pupil Services Randy Wheaton, Director of Maintenance & Operations Mike Casey, Director of Technology Katie Shanahan, Coordinator State & Federal Projects Charlene Komosinski, Director of After School Programs |
| DMUSD Attendees: | Wendy Wardlow, Gary Wilson, Emily Disney, Susan Fitzpatrick, Kathy Zack, Linda Mettling, David Skinner, Cinda Peck, Ken Igarashi, Eilleen Randall, Dana Arnold, Jim Gianola, Paulette Anderson, Gail Brinkerhoff, Cassie Brunker, Bill Porter |
| Other Attendees: | Frank Cosca and Ken Noonen, Consultants Ellen Hoppen, DMSEF |
BUSINESS TO BE TRANSACTED WAS LIMITED TO THE FOLLOWING:
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The meeting was moved to the Del Mar Heights School MUR at 13555 Boquita Drive, Del Mar, CA 92014, due to the number of attendees.
Board President White called the meeting to order at 9:25 a.m.
Motion to Approve the Agenda
Motion: Easton
Second: McDowell
Unanimous PUBLIC COMMENT: There was no public comment.
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BOARD WORKSHOP, 2009/2010 PROPOSED GENERAL FUND BUDGET
Dena Whittington, Assistant Superintendent, Business Services, lead the Board through top‐level discussions and SACS forms. Items discussed included budget revisions, restricted funds and accounting of $2.5 M of potential reductions due to the “Fair Share” proposal of Basic Aid school districts statewide. The reductions may be taken from funds received or to be received from the State.
ADJOURN INTO CLOSED SESSION
The Board adjourned to Closed Session at 11:57 a.m. and returned to the Del Mar Union School District Office, 225 9th Street, Del Mar, CA 92014, to discuss the following:
PERFORMANCE EVALUATION: Title: Superintendent/Board of Trustees (G.C. 54957)
CONFERENCE WITH LABOR NEGOTIATOR: (Government Code 54957.6 Agency
Designated Representative Katherine White, President, Board of Trustees;
Unrepresented Employee: Superintendent (Permanent)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: De Mar California Teachers Association
ADJOURNMENT OF CLOSED SESSION
Motion to adjourn Closed Session and reconvene Open Session at 4:02 p.m.
Motion Perkins
Second Easton
Unanimous
REPORT OF ACTION TAKEN IN CLOSED SESSION
There was no action taken in closed session.-
BOARD APPROVAL, REVISIONS TO CONTRACT BETWEEN THE BOARD OF TRUSTEES OF THE DEL MAR UNION SCHOOL DISTRICT AND SHARON MCCLAIN, ED.D
Motion to Approve Revisions to Contract between the Board of Trustees of the Del Mar Union School District and Sharon McClain, Ed.D
Motion White
Second Rodriguez
Unanimous -
ADJOURNMENT
There being no further business to come before the Board, there was a Motion to Adjourn at 4:07 p.m.
Motion Easton
Second Perkins
Unanimous
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