AGENDA OF BOARD MEETING

August 25, 2009

1.  CALL TO ORDER                                                                                 Mr. Biggs 

2.  MOMENT OF REFLECTION                                                                  Mr. Pearson 

3.  PLEDGE OF ALLEGIANCE                                                                   Mr. Biggs 

4.  CONSIDERATION OF MINUTES OF REGULAR

MEETING AND EXECUTIVE SESSION    

OF August 11, 2009                                                                            Mr. Biggs 

5.  PERSONNEL REPORT                                                                         Mr. Martin 

6. CONTINUING BUSINESS                                                                      Mr. Martin                       

7.  NEW BUSINESS 

            A. Conflict of Interest Revision                                                    Mr. Martin                                                    

B. Consideration of Fundraising Requests                                  Mr. Martin 

C. Consideration of Request to Adopt a Resolution

Authorizing Amendment and Restatement

of Retirement Plan                                                          Mr. Martin 

D. Consideration of Request to Post Seniority List                      Mr. Martin 

E. Consideration of Request to Advertise 2010 Budgets               Mr. Martin 

F. Consideration of Cash Tuition Estimates for 2009-10                Mr. Martin 

8.  CLAIMS                                                                                               Mr. Fagan                       

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 TO EXECUTIVE SESSION                                           Mr. Biggs

Executive Session

Immediately following the regular meeting, the Board of School Trustees will meet in executive session according to I.C. 5-14-1.5-6.1 (b) (2) and (9) 

The next regular meeting of the Board of School Trustees of Oak Hill United School Corporation will be Tuesday, September 8, 2009, at 6:00 P.M., at Oak Hill’s Administrative Offices in Mier.