Regular Board Meeting • April 14, 2010

Board of Trustees
Regular Board Meeting
REVISED

April 14, 2010
Closed Session: 3:30 p.m.
Open Session: 5:45 p.m.

Del Mar Hills Academy
14085 Mango Drive
Del Mar, CA 92014
(map)

ORGANIZATIONAL BUSINESS

CALL TO ORDER

PUBLIC INPUT CONCERNING ITEMS ON THE CLOSED SESSION AGENDA

Adjournment into Closed Session Motion

CLOSED SESSION – 3:30 P.M.

1. Conference with Labor Negotiator (G.C. 54957.6)
   Agency Designated Representatives: James Peabody,Interim Superintendent;
   Employee Organization: Del Mar California Teachers Association

2. Conference with Legal Counsel – Potential Litigation (Government Code Section 54956.9(c);
   Name of Case: Two cases

3. Conference with Real Property Negotiator (G.C. 54956.8)-
   11189 and 11199 Sorrento Valley Road, San Diego, CA 92121;
   4106, 4110, 4116 & 4122 Sorrento Valley Blvd., San Diego, CA 92122;
   Jimmy Durante Blvd. & San Dieguito Rd., Del Mar, CA 92014;—
   Under Discussion: Purchase of Property; 225 9th Street, Del Mar, CA, 92014 —
   Under Discussion: Sale/Lease Terms Between the City of Del Mar and the DMUSD; —
   Agency Negotiator: James Peabody, Interim Superintendent

Adjournment of Closed Session Motion

RECONVENE OPEN SESSION – 5:45 P.M.

REPORT OF ACTION TAKEN IN CLOSED SESSION

1. FLAG SALUTE

2. STUDENT RECOGNITION – To be presented at the April 28, 2010 Board meeting.

3. APPROVAL OF THE AGENDA

4. CORRESPONDENCE/COMMUNICATIONS

   1. Correspondence:

   2. Public Input:

5. REPORTS, RECOGNITIONS AND HEARINGS

   1. Report
      PTA Report: Vanessa Black, Del Mar Hills Academy PTA President
   2. Report
      Board Report/Comments
   3. Report
      Superintendent’s Report

BOARD PRESIDENT CALLS FOR BLUE SPEAKER SLIPS

6. APPROVAL OF THE MINUTES

   Minutes of Regular Board Meeting of March 10, 2010
   Minutes of Regular Board Meeting of March 24 2010

   6.1 CONSENT ITEMS

   Approval of Consent Items
   Agenda items preceded by an asterisk (*) compose the Consent Agenda, and unless removed at the request of a board member, will be approved by the Board as a group

   *11.1 Board Approval of Recommended Personnel Actions: Employment, Resignations, Retirements, Dismissals, Leaves of Absence, and Change of Status

7. CURRICULUM AND INSTRUCTION

1. Summer Programs 2-3

8. ADMINISTRATION AND POLICY

   1. CSBA Delegate Assembly Election Results 4-7

   2. Reminder of Upcoming Events 8-9

9. OPERATIONS AND FACILITIES

   1. Update, School Sites Security Fencing 10-19

   2. Comparison of Lunch Areas, Lighting & Sound Systems at School Sites 20-23

10. BUSINESS AND FINANCE

    1. Board Approval, Attendance at CASBO 2010 Annual Conference

11. PERSONNEL

    2. Board Approval, Revised Certificated Management Salary Schedule

12. ARTICLES OF INTEREST

13. ITEMS FOR APRIL 28, 2010 BOARD MEETING

    • Board Approval, Del Mar Union School District’s Uniform Complaint Quarterly
    • Report for January 1 – March 31, 2010
    • School Enrollment Caps, Demographics, 2010/2011
    • Governance Calendar
    • Donations from Groups Outside the DMUSD
    • Update, Race to the Top
    • Update, Romero Bill
    • Official Agenda, Regular Board Meeting of April 14, 2010
    • Third Reading and Approval, Revised Administrative Regulation 3580: District Records
    • Acceptance DMSEF Donation
    • Recommendation for Strategic Planning
    • Appointment of Assistant Superintendent, Human Resources
    • Other items requested by the Board

ADJOURNMENT OF MEETING

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At 5:30 pm prior to the meeting, a rally will be held for interested parents.

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Related Parent Groups:

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More information:

• Board Meeting Agenda