Jefferson County
July 15, 2009 6:00 PM
Regular Meeting
I. Moment of Silence
II. Pledge of Allegiance
III. Minutes
Recommended Motion

Approval of minutes

IV. Recognitions and Resolutions
V. Consent Calendar and Superintendent's Report
Rationale

The Consent Agenda is presented for your review and approval

Recommended Motion

Approval of the consent agenda as presented

Actions Taken

Order #1235 - Motion Passed:  Approval of the consent agenda as presented passed with a motion by Mrs. Carol Ann Haddad and a second by Mr. Larry Hujo.

Order #1236 - Motion Passed:  Approval of the consent agenda as presented except for item A passed with a motion by Mrs. Carol Ann Haddad and a second by Mr. Larry Hujo.

V.A. Personnel Action
Actions Taken

Order #1237 - Motion Passed:  approval of item A passed with a motion by Mrs. Carol Ann Haddad and a second by Mrs. Debbie Wesslund.

V.B. Routine Personnel Recommendations
V.C. Approval of Student Field Trips
V.D. Bids
V.E. Approval of Projects
V.F. Acceptance of the Donations
V.G. Acceptance of the Following Grants
V.H. Acceptance of Voucher Report
V.I. Acceptance of Purchase Order Report
V.J. Approval of Professional Services Contracts
V.K. Monthly Report of Professional Services Contracts
VI. Action Items
VII. Discussion Items
VIII. Board Reports/Requests
IX. Persons Requesting to Address the Board on Non-Agenda Items
X. Curriculum Report
Rationale

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XI. Executive Session
XII. Adjournment
Recommended Motion

Motion to adjourn the meeting