1.  CALL TO ORDER                                                                                  Mr. Biggs 

2.  MOMENT OF REFLECTION                                                                    Mr. Martin 

3.  PLEDGE OF ALLEGIANCE                                                                     Mr. Biggs 

4.  CONSIDERATION OF MINUTES OF REGULAR

MEETING AND EXECUTIVE SESSION

OF October 14, 2008.                                                                      Mr. Biggs 

5.  PERSONNEL REPORT                                                                            Mr. Martin 

6. CONTINUING BUSINESS                                                                    

A.    Consideration of Lease Agreement                                         Mr. Martin

B.     Public Hearing for 2009 Budget, Bus

Replacement Plan and Capital Projects Plan                           Mr. Biggs           

7.  NEW BUSINESS

            A.  Consideration of 2009-10 Calendar Revision                              Mr. Martin           

B.  Consideration of Fundraising Requests                                      Mr. Martin 

C.    Consideration of Board Policy / Bylaws Revisions                    Mr. Martin

D.    Consideration of Financial Health Analysis Agreement            Mr. Martin 

8.  CLAIMS                                                                                                   Mr. Pearson           

9.  ANNOUNCEMENTS AND REPORTS   

A. Superintendent’s Report and Announcements                            Mr. Martin           

10.  CELEBRATIONS                                                                                     Mr. Biggs 

11.  ADJOURNMENT TO WORKSHOP                                                           Mr. Biggs 

            Following the regular meeting, the Board of School Trustees will

meet in a workshop format to discuss board goals and

the goal development process. There will be no action taken.

The next regular meeting of the Board of School Trustees of Oak Hill United School Corporation will be Tuesday, November 11, 2008, at 6:00 P.M., at Oak Hill’s Administrative Offices in Mier.