AGENDA OF BOARD MEETING

November 10, 2009

1.  CALL TO ORDER                                                                                 Mr. Biggs 

2.  MOMENT OF REFLECTION                                                                  Mr. McDivitt 

3.  PLEDGE OF ALLEGIANCE                                                                   Mr. Biggs 

4.  CONSIDERATION OF MINUTES OF REGULAR

MEETING AND EXECUTIVE SESSION    

OF October 27, 2009                                                                            Mr. Biggs 

5.  PERSONNEL REPORT                                                                           Mr. Martin 

6. CONTINUING BUSINESS                                                                        Mr. Martin                                   

7.  NEW BUSINESS 

            A. Consideration of Fundraising Requests                                     Mr. Martin 

B. Consideration of Request to Accept Donations                          Mr. Martin 

C. Consideration of Resolution to Borrow From the

            Indiana Bond Bank for 2010                                                Mr. Martin 

            D. Consideration of Request to Dispose of Surplus

                        Equipment                                                                          Mr. Martin 

8.  CLAIMS #653 - #771                                                                                Mr. Dubois                       

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) (A) and (D) 

The next regular meeting of the Board of School Trustees of Oak Hill United School Corporation will be Tuesday, November 24, 2009, at 6:00 P.M., at Oak Hill’s Administrative Offices in Mier.