AGENDA OF BOARD MEETING

December 08, 2009

1.  CALL TO ORDER                                                                                  Mr. Biggs 

2.  MOMENT OF REFLECTION                                                                   Mr. Perkins 

3.  PLEDGE OF ALLEGIANCE                                                                    Mr. Biggs 

4.  CONSIDERATION OF MINUTES OF REGULAR

MEETING AND EXECUTIVE SESSION    

OF November 10, 2009                                                                         Mr. Biggs 

5.  PERSONNEL REPORT                                                                            Mr. Martin 

6. CONTINUING BUSINESS                                                                         Mr. Martin                                   

7.  NEW BUSINESS 

            A. Consideration of Sports Camp Request                                     Mr. Martin 

            B. Consideration of Recommendation for Contracted

                        Service Agreements                                                          Mr. Martin 

            C. Consideration of Recommendation to Purchase

                        HVAC Equipment                                                               Mr. Martin 

            D. Consideration of Appointment to Converse-Jackson

                        Public Library Board                                                         Mr. Martin 

            E. Consideration of Request to Approve Technology

                        Three Year Plan                                                                Mr. Martin 

            F. Consideration of Board Policy Revisions                                   Mr. Martin 

8.  CLAIMS                                                                                                 Mr. Fagan                       

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 Board of School Trustees of Oak Hill United School Corporation will meet in a Special Meeting on Saturday, December 12, 2009, at 8:00 AM, at Oak Hill’s Administrative Offices in Mier. This meeting will be a workshop format for the purpose of discussing Board goals.

The next regular meeting of the Board of School Trustees of Oak Hill United School Corporation will be Tuesday, December 22, 2009, at 6:00 P.M., at Oak Hill’s Administrative Offices in Mier.