AGENDA OF BOARD MEETING

August 11, 2009

1.  CALL TO ORDER                                                                                 Mr. Biggs 

2.  MOMENT OF REFLECTION                                                                  Mr. Fagan 

3.  PLEDGE OF ALLEGIANCE                                                                   Mr. Biggs 

4.  CONSIDERATION OF MINUTES OF REGULAR

MEETING AND EXECUTIVE SESSION    

OF July 28, 2009                                                                                 Mr. Biggs 

5.  PERSONNEL REPORT                                                                          Mr. Martin           

6. CONTINUING BUSINESS                                                                       Mr. Martin                       

7.  NEW BUSINESS                                                                                               

A.    Consideration of 2009-10 Curriculum Writing and

            Textbook Adoption Consultant Agreement                       Mr. Martin 

B. Consideration of 2009-10 Technology Coordinator

            Contract                                                                            Mr. Martin 

C. Consideration of 2009-10 School Psychologist

            Contract                                                                             Mr. Martin 

D. Consideration of 2009-10 Early Childhood Speech

            Pathologist Contract                                                           Mr. Martin 

E. Consideration of General Fund Resolution                                Mr. Martin 

F. Consideration of Electronic Sign Purchase                                Mr. Martin

8.  CLAIMS                                                                                                  Mr. Dubois           

9.  ANNOUNCEMENTS AND REPORTS                                                            

A. Business Manager’s Report and Announcements                       Mrs. Smith 

B. Superintendent’s Report and Announcements                           Mr. Martin 

10.  CELEBRATIONS                                                                                    Mr. Biggs 

11. ADJOURNMENT                                                                                     Mr. Biggs

The next regular meeting of the Board of School Trustees of Oak Hill United School Corporation will be Tuesday, August 25, 2009, at 6:00 P.M., at Oak Hill’s Administrative Offices in Mier.