AGENDA OF BOARD MEETING

September 08, 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 25, 2009                                                                             Mr. Biggs 

5.  PERSONNEL REPORT                                                                          Mr. Martin 

6. CONTINUING BUSINESS                                                                       Mr. Martin 

A.    Public Hearing for 2010 Budget, Bus Replacement Plan

and Capital Projects Plan                                                 Mr. Biggs                       

7.  NEW BUSINESS 

            A. Consideration of Fundraising Requests                                    Mr. Martin 

B. Consideration of Board Policy Revisions                                  Mr. Martin 

8.  CLAIMS                                                                                                Mr. Daugherty                       

9.  ANNOUNCEMENTS AND REPORTS                                                           

A. Special Education Report                                                         Ms. St. Clair 

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

C. Superintendent’s Report and Announcements                         Mr. Martin 

10.  CELEBRATIONS                                                                                  Mr. Biggs 

11. ADJOURNMENT TO BOARD WORK SESSION

                        FOR GOAL DEVELOPMENT                                                Mr. Biggs 

            Following the regular meeting agenda the Board of School

            Trustees will meet in a workshop format to discuss board

            goals and the goal development process. There will be no

            action taken. 

12. 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 22, 2009, at 6:00 P.M., at Oak Hill’s Administrative Offices in Mier.