Regular Board Meeting • May 12, 2010

DEL MAR UNION SCHOOL DISTRICT
BOARD OF TRUSTEES
REVISED

May 12, 2010 Closed Session: 4:30 p.m. Open Session: 5:45 p.m.

Del Mar Hills Academy 14085 Mango Drive Del Mar, CA 92014

ORGANIZATIONAL BUSINESS:

Call to Order

Public Input Concerning Items on the Special Closed Session Agenda

Adjournment into Closed Session:

Closed Session: 4:30 PM

1. Conference with Real Property Negotiator: (Government Code 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, Superintendent

Adjournment of Closed Session

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 May 26, 2010 Board meeting.

3. APPROVAL OF THE AGENDA
   

   1. ORGANIZATIONAL
      Election of Clerk of the Board of Trustees

4. CORRESPONDENCE/COMMUNICATIONS
   

   1. Correspondence:

   2. Public Input:

5. REPORTS, RECOGNITIONS AND HEARINGS
   

   1. Student Recognition
      Erica Guo, 6th grade, Torrey Hills School
   2. Report
      PTA Report: Kathy Nahum, Del Mar Heights PTA President
   3. Report
      Board Report/Comments
   4. Report
      Superintendent’s Report

---

BOARD PRESIDENT CALLS FOR BLUE SPEAKER SLIPS

---

6. APPROVAL OF THE MINUTES
   Minutes of Regular Board Meeting of April 28, 2010
   Minutes of Special Board Meeting of May 5, 2010

   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

      *10.1 Board Approval of Site Performance Agreements
      *10.2 Board Action to Declare District Property Obsolete and Surplus and to Dispose of or Donate per Education Code 17546(a)(b)(c)

7. CURRICULUM AND INSTRUCTION

   1. Second Reading and Board Approval, School Accountability Report Cards 2008-2009

8. ADMINISTRATION AND POLICY

   1. Discussion, Board Members Attendance at 6th Grade Promotions

   2. Reminder of Upcoming Events

9. OPERATIONS AND FACILITIES

   1. 2010/2011 Enrollment and Staffing Projections

10. BUSINESS AND FINANCE

11. PERSONNEL

    1. Board Approval of Resolution 2010-10, Resolution and Decision Not to Reemploy Certain Certificated Employees for the 2010-11 School Year

12. ARTICLES OF INTEREST

13. PRELIMINARY ITEMS FOR MAY 26, 2010 BOARD MEETING

    • Recognitions
    • School Enrollment Caps, 2010/2011
    • Demographics, 2010/2011
    • Staffing Allocations, 2010/2011
    • Third Reading and Approval, Revised Administrative Regulation 3580: District Records
    • Recommendation for Strategic Planning
    • 1st Reading, Board of Trustees School Site Visitation Schedule, 2010/2011
    • Declaration of Need

ADJOURNMENT OF MEETING

---

More information:

• Board Packet/Agenda