AGENDA OF BOARD MEETING

October 13, 2009

1.  CALL TO ORDER                                                                             Mr. Biggs 

2.  MOMENT OF REFLECTION                                                              Mr. Dubois 

3.  PLEDGE OF ALLEGIANCE                                                               Mr. Biggs 

4.  CONSIDERATION OF MINUTES OF REGULAR

MEETING AND EXECUTIVE SESSION    

OF September 22, 2009                                                                  Mr. Biggs 

5.  PERSONNEL REPORT                                                                      Mr. Martin 

6. CONTINUING BUSINESS                                                                   Mr. Martin                                   

7.  NEW BUSINESS 

A. Consideration of Request to Accept a Donation                   Mr. Martin 

B. Consideration of Overnight Field Trip Request                     Mr. Martin 

C. Consideration of Resolution to Borrow from the

            Indiana Bond Bank                                                       Mr. Martin 

D. Consideration of Request to Apply for Common

            School Fund Loans                                                       Mr. Martin

8.  CLAIMS   #416 - #559                                                                         Mr. Smith                       

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), (6) (A) and (9).

The next regular meeting of the Board of School Trustees of Oak Hill United School Corporation will be Tuesday, October 27, 2009, at 6:00 P.M., at Oak Hill’s Administrative Offices in Mier.