1.  CALL TO ORDER                                                                  Mr. Dubois

2.  MOMENT OF REFLECTION                                                   Mr. Dubois

3.  PLEDGE OF ALLEGIANCE                                                    Mr. Dubois

4.  CONSIDERATION OF MINUTES OF REGULAR
                MEETING AND EXECUTIVE SESSION OF
                November 22, 2011.                                                             Mr. Dubois

           5.  PERSONNEL REPORT                                                          Mr. Martin

6.  CONTINUING BUSINESS                                                      Mr. Martin

7.  NEW BUSINESS                                                                   

          A.  Acceptance of a Donation                                        Mr. Martin

          B.  Approval of Property and Liability
                            Insurance Carrier                                                    Mr. Martin

          C.  Approval of Resolution to Authorize
                            Payment of Claims and Transfer of
                            Funds to Close Out 2011                                          Mr. Martin 

          D.  Approval to Change Dates of Regular
                             School Board Meetings                                          Mr. Martin         

8.  CLAIMS     #810 through #937                                              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. Dubois

           11.  ADJOURNMENT TO EXECUTIVE SESSION                        Mr. Dubois

The Next regular meeting of the Board of School Trustees of Oak Hill United
School Corporation will be Tuesday, December 27, 2011 at 6:30 P.M., at 
Oak Hill's Administrative Offices in Mier.