DEL MAR UNION SCHOOL DISTRICT

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6.0 APPROVAL OF MINUTES
Motion to approve Minutes of the following Board Meetings:
• Minutes of Special Board Visitation, November 14, 2012
• Minutes of Regular Board Meeting, November 14, 2012
• Minutes of Board Workshop, November 26, 2012
• Minutes of Special Board Visitation, December 5, 2012
• Minutes of Special Board Meeting, December 12, 2012
Motion
Second
Gibson
Perkins
(4-0-1) (Member Kholos abstained)
BOARD PRESIDENT RAFNER CALLED FOR BLUE SPEAKER SLIPS
6.1 APPROVAL OF CONSENT ITEMS
*10.2 Board Approval and Acceptance of Donations to the Del Mar Union School
District
*10.3 Board Action to Declare District Personal Property as Obsolete and
Surplus and to Dispose of or Donate per Education Code 17546(a)(b)(c)
*10.4 Board Approval/Ratification of Site and Department Performance
Agreements and/or Memorandums of Understanding
*10.5 Board Approval, Standard Business Mileage Rate of 56.5 Cents Per Mile,
Effective January 1, 2013
*10.6 Board Approval of Telecommunication and Local and Long Distance
Services Agreement.
*11.1 Board Approval of Recommended Personnel Actions: Employment,
Resignations, Retirements, Dismissals, Leaves of Absence, and Change of
Status
*10.1 Pulled from Consent Items
Unapproved
Motion to approve Consent Items *10.2 - *10.6 and *11.1
Motion Wooden
Second Gibson
(5-0-0) Unanimous
Official Minutes, Regular Board Meeting • December 19, 2012
An audio recording and a detailed description of all agenda items is available at www.dmusd.org, - Board of
Trustees - Board Meetings.
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