AGENDA OF BOARD MEETING

HELD

June 12, 2007

1.      CALL TO ORDER                                                                                         Mr.  Middlesworth

2.      MOMENT OF REFLECTION                                                                          Mr. Dubois

3.  PLEDGE OF ALLEGIANCE                                                                               Mr.  Middlesworth

4.  CONSIDERATION OF MINUTES OF REGULAR

            MEETING AND EXECUTIVE SESSION OF

            MAY 22, 2007                                                                                           Mr.  Middlesworth

5.  PERSONNEL REPORT                                                                                     

6.  CONTINUING BUSINESS

7.  NEW BUSINESS

            A.  Consideration of Revision to Rainy Day Fund

                        Resolution                                                                                   Mr. Smith

            B.  Consideration of Permission to Raise Funds                                      Mr. Smith

                                                                                                                            Mr. King                                               

8.  CLAIMS                                                                                                           Mr. Sumpter

            9.  ANNOUNCEMENTS AND REPORTS

            A.  Project Update                                                                                    Mr. Smith

B.  Presentation of Secondary School Improvement Plans                      Mr. Perkins

                                                                                                                 Mr. Martin                                                                

10.  CELEBRATIONS                                                                                              Mr. Middlesworth

11.  ADJOURNMENT TO EXECUTIVE SESSION                                                       Mr. Middlesworth

Executive Session

Immediately following the meeting, the Board of School Trustees will meet in executive session according to I.C.  5-14-1.5-6.1 (b) (9).

The next regular meeting of the Board of School Trustees of Oak Hill United School Corporation will be Tuesday, June 26, 2007, at 7:00 P.M., at the Oak Hill Administrative Office.