JEFFERSON CITY BOARD OF EDUCATION

MINUTES OF MEETING

JANUARY 6, 2005

THE JEFFERSON CITY BOARD OF EDUCATION MET IN A CALLED SESSION ON THURSDAY, JANUARY 6, 2005, AT 5:30 P.M. IN THE BOARDROOM FOR  THE PURPOSE OF APPROVING A GENERAL OBLIGATION BOND RESOLUTION.  THE FOLLOWING MEMBERS WERE PRESENT:  MR. RONALD K. HOPKINS, CHAIRMAN; MRS. GUY DEAN BENSON; MR. DERRELL CROWE; MR. STEVEN HIX; MR. WILLIE HUGHEY, AND MRS. ANGELA MCKINNEY.  ALSO PRESENT WERE:  DR. JOHN M. JACKSON, SUPERINTENDENT; MR. ALAN LUTON, THE JACKSON HERALD REPORTER; AND MRS. KIM NAVAS, MINUTE RECORDER. 

CALL TO ORDER

THE CHAIRMAN CALLED THE MEETING TO ORDER.

ADOPTION OF AGENDA

BY UNANIMOUS CONSENT, THE AGENDA FOR THE JANUARY 6, 2005, CALLED MEETING WAS APPROVED.

ACTION ITEMS

APPROVE BOND RESOLUTION

THE SUPERINTENDENT RECOMMENDED APPROVAL OF THE ATTACHED GENRAL OBLIGATION BOND RESOLUTION.  ON MOTION BY MRS. BENSON AND SECOND BY MRS. MCKINNEY, THE RECOMMENDATION WAS UNANIMOUSLY APPROVED.

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD, THE MEETING WAS ADJOURNED.

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RONALD K. HOPKINS, CHAIRMAN

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JOHN M. JACKSON, SUPERINTENDENT