AGENDA OF BOARD MEETING

September 22, 2009 

1.  CALL TO ORDER                                                                                 Mr. Biggs 

2.  MOMENT OF REFLECTION                                                                  Mr. Biggs 

3.  PLEDGE OF ALLEGIANCE                                                                   Mr. Biggs 

4.  CONSIDERATION OF MINUTES OF REGULAR

MEETING AND EXECUTIVE SESSION    

OF September 8, 2009                                                                        Mr. Biggs 

5.  PERSONNEL REPORT                                                                          Mr. Martin 

6. CONTINUING BUSINESS                                                                       Mr. Martin           

A. Consideration of Adoption of 2010 General Fund, Debt Service Fund,

                 Transportation Fund, Bus Replacement Fund Budgets and Capital Projects

                 and Bus Replacement Plans                                                    Mr. Martin 

B. Consideration of Adoption of 2009-10 Budget Goals                 Mr. Martin

C. Consideration of Board Policy Revisions                                  Mr. Martin                       

7.  NEW BUSINESS 

            A. Consideration of Out of State Field Trip Request                    Mr. Martin 

B. Consideration of Fundraising Requests                                   Mr. Martin 

8.  CLAIMS                                                                                               Mr. Pearson                       

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)(D) and (9)

The next regular meeting of the Board of School Trustees of Oak Hill United School Corporation will be
Tuesday, October 13, 2009, at 6:00 P.M., at Oak Hill’s Administrative Offices in Mier.