1.      CALL TO ORDER                                                                                 Mr. T. Middlesworth

 

2.   MOMENT OF REFLECTION                                                                  Mr. Perkins    

 

3.   PLEDGE OF ALLEGIANCE                                                                   Mr. T. Middlesworth 

 

4.  CONSIDERATION OF MINUTES OF REGULAR MEETING

AND EXECUTIVE SESSION OF September 13, 2005                      Mr. T. Middlesworth

 

5.  PERSONNEL REPORT                                                                            Mr. Smith

 

6.  CONTINUING BUSINESS

 

A.  Public Hearing for Proposed Additional Appropriation      Mrs. Morphew

                                                                                                                 Mr. T. Middlesworth

 

            B.  Consideration of Resolution for Additional Appropriation 

                                                                                                                            Mrs. Morphew

 

C.  Consideration of Approval of Professional Services Contracts

                                                                                                                Mr. Smith

 

D.  Consideration of Re-Approval of Holding Corporation     Mr. G. Johnson

 

E.  Consideration of Approval of Preliminary Plans                  Mr. Smith

                                                                                                                 Mr. Guy

 

F.      Consideration of Approval of Form of Lease and

            Approval to Advertise Lease Hearing                                Mr. G. Johnson 

 

G.    Consideration of Appointment to Common Wage

Committee                                                                                 Mr. Smith

 

7.  NEW BUSINESS

 

            A.  Consideration of Board Member Resignation                       Mr. T. Middlesworth

                       

            B.  Consideration of Permission to Apply to Indiana

                        Bond Bank for Cash Flow Loans                                        Mrs. Morphew

 

C.  Consideration of Approval of 2005-06 Support Staff           Mr. Smith

 

8.  CLAIMS                                                                                                         Mr. B. Middlesworth

Regular Claims #  through #

 

9.  ANNOUNCEMENTS/REPORTS

 

            A.  Enrollment Update                                                                        Mr. Smith

 

            B.  Work Ethic Certification Program                                             Mr. Law 

 

10.  CELEBRATIONS                                                                                      Mr. T. Middlesworth

 

11.  ADJOURNMENT TO EXECUTIVE SESSION                                     Mr. T. Middlesworth   

 

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) (9). 

The next regular meeting of the Board of School Trustees of Oak Hill United School Corporation will be Tuesday, October 11, 2005, at 7:00 p.m., at the Administration Office in Mier.