Special Board Meeting • May 5, 2010

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

May 5, 2010 Closed Session: 5:15 p.m. Open Session: 5:45 p.m.

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

BUSINESS TO BE TRANSACTED WILL BE LIMITED TO THE FOLLOWING:

1. Call to Order

2. Approval of the Agenda

3. Public Input Concerning Items on the Special Closed Session Agenda

4. CLOSED SESSION AGENDA:

   1. Conference with Labor Negotiator: (Government Code 54957.6)
      Agency Designated Representative: Daniel R. Shinoff, Stutz Artiano Shinoff & Holtz;
      Unrepresented Employee: Superintendent

   Reconvene to Open Session @ 5:45 p.m.

5. Report of Action Taken in Closed Session

6. Flag Salute

7. Election of President of the Board of Trustees

8. Board Approval, Remove from Consideration the Co-location of the District Office on an Existing School Site

9. Board Approval, Contract between James D. Peabody and the Del Mar Union School District

10. Time Certain: 6:30 p.m.
    Board Acceptance of the Strategic Planning Financial Task Force Final 3-31 Report

11. Board Approval, Revised Certificated Management Salary Schedule

12. Board Approval of Resolution 2010-09, Reducing and Eliminating Certain Certificated Services for the 2010-11 School Year

13. Adoption of the Proposed Decision of the Administrative Law Judge

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

15. Adjournment of meeting

More information:

• Board Packet/Agenda
• Appendices