Wednesday, February 24, 2010

Special Board Meeting 02-24-10

DEL MAR UNION SCHOOL DISTRICT
NOTICE OF SPECIAL BOARD MEETING
BY THE BOARD OF TRUSTEES

February 24, 2010
3:00 pm
 
Del Mar Hills Academy
14085 Mango Drive
Del Mar, CA 92014

Full Agenda

Excerpted from the agenda:


February 24, 2010

To: Board Members
From: Comischell Rodriguez, President, Board of Trustees
Through: Dr. Sharon McClain, Superintendent
Subject: Agenda Item 10: Board Discussion/Approval, Contract between Sharon L. McClain, Ed.D and the DMUSD Board of Trustees

It has come to the Board's attention that district staff have been unable to implement a provision in Superintendent McClain's contract reported revised on June 17, 2009. The Board firmly believes that all District employees should receive prompt payment of all benefits.

To determine what the issues are, and what Board action may be necessary, the Board has placed a discussion of Superintendent McClain's current contract on the agenda. By law, any discussion about the contract must occur in open session. Through this discussion the Board hopes to clear up any issues related to implementing all provisions of the contract.

FISCAL IMPACT: Cost - Dena Whittington will be available to calculate the fiscal impact based on revisions to the original contract.
Program or Department - Unrestricted General Fund
Is this a Restricted Program? No
Was this expenditure anticipated in the adopted budget? Yes, budget for superintendent's total compensation based on original contract.
Will this Program or Department be over budget after this expenditure? No, if changes are within total compensation oforiginal contract.
RECOMMENDED: The Superintendent recommends the Board discuss and take any necessary action.