Regular Board Meeting • November 19, 2008

Regular Board Meeting
Del Mar Hills Academy – Multi-Purpose Room
14085 Mango Drive
Del Mar, CA 92014
Wednesday, November 19, 2008, 5:45 pm
(Click here for map)

CALL TO ORDER - OPEN SESSION – 4:00 pm

1. Board president calls for blue speaker slips
2. Public input concerning items on the closed session agenda

Adjourn to Closed Session (In the Del Mar Hills Academy - Administration Office Conference Room, 14085 Mango Drive, Del Mar, CA 92014)

CALL TO ORDER - CLOSED SESSION

Closed Session Agenda:

1. Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(a);
   Name of Case: DMUSD v. Challenger Sheet Metal, Inc.
2. Conference with Legal Counsel – Anticipated Litigation (Government Code section 54956.9(b);
   Name of Case: Significant Exposure to Litigation: Two cases
3. Conference with Labor Negotiator: (Government Code 54957.6)
   Agency Designated Representative: Ricardo J. Soto, Best Best & Krieger,
   Unrepresented Employee: Superintendent (Permanent)
4. 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: Del Mar California Teachers Association 1.5 Public Employee Performance Evaluation: Title: Superintendent (G.C. 54957)

Adjournment of Closed Session:

RECONVENE TO OPEN SESSION

3. REPORT OF ACTION TAKEN IN CLOSED SESSION:

More Information:

• Full Agenda

Regular Board Meeting • October 22, 2008

Regular Board Meeting
Del Mar Hills Academy – Multi-Purpose Room
14085 Mango Drive
Del Mar, CA 92014
Wednesday, October 22, 2008, 5:45 pm
(Click here for map)

CALL TO ORDER - OPEN SESSION – 4:00 pm

1. Board president calls for blue speaker slips
2. Public input concerning items on the closed session agenda

Adjourn to Closed Session (In the Del Mar Hills Academy - Administration Office Conference Room, 14085 Mango Drive, Del Mar, CA 92014)

CALL TO ORDER - CLOSED SESSION

Closed Session Agenda:

1. Public Employee Appointment/Employment: Title: School Principal (G.C. 54957)
2. Public Employee Discipline/Dismissal/Release pursuant to (Government Code 54957)
3. 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: Del Mar California Teachers Association
4. Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9(a); Name of Case: DMUSD v. Challenger Sheet Metal, Inc.
5. Conference with Legal Counsel – Anticipated Litigation (Government Code section 54956.9(b); Name of Case: Significant Exposure to Litigation: One case
6. Public Employee Performance Evaluation: Title: Superintendent (G.C. 54957)

Adjournment of Closed Session:

RECONVENE TO OPEN SESSION

3. REPORT OF ACTION TAKEN IN CLOSED SESSION:

CALL TO ORDER, REGULAR MEETING OF BOARD OF TRUSTEES - 5:45 P.M.

11. PERSONNEL
    3. Board Approval, .5 Full Time Equivalent Expansion Position for Spanish Instruction at Del Mar Heights School

More Information:

• Full Agenda
• Minutes
• Complete October 22 Meeting Audio
  

Special Board Meeting • October 8, 2008

Del Mar Union School District Office
Conference Room
225 9th Street
Del Mar, CA 92014

NOTICE OF SPECIAL BOARD MEETING
BY THE BOARD OF TRUSTEES
Wednesday, October 8, 2008
5:30 p.m.
(Click here for map)

CALL TO ORDER - OPEN SESSION – 5:30 pm

BUSINESS TO BE TRANSACTED WILL BE LIMITED TO THE FOLLOWING:

1. APPROVAL OF AGENDA
2. PUBLIC COMMENT
3. BOARD APPROVAL, PROFESSIONAL ACTIVITY – REQUEST FOR ATTENDANCE CONFERENCE/WORKSHOP, CALIFORNIA EDUCATIONAL TECHNOLOGY PROFESSIONALS ASSOCIATION (CETPA)

ADJOURN TO CLOSED SESSION

CALL TO ORDER – CLOSED SESSION

CLOSED SESSION AGENDA:

4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, TITLE: SUPERINTENDENT (G.C. 54957)

RECONVENE TO OPEN SESSION

5. REPORT OF ACTION TAKEN IN CLOSED SESSION
6. ADJOURNMENT OF SPECIAL BOARD MEETING OF OCTOBER 8, 2008.

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More information:

• October 8, 2008 Special Board Meeting Agenda
• Minutes