1.  CALL TO ORDER                                                                  Mr. Dubois

2.  MOMENT OF REFLECTION                                                   Mr. Biggs

3.  PLEDGE OF ALLEGIANCE                                                    Mr. Dubois

4.  CONSIDERATION OF MINUTES OF REGULAR
                MEETING AND EXECUTIVE SESSION OF
                December 13, 2011                                                              Mr. Dubois

           5.  PUBLIC PARTICIPATION                                                      Mr. Dubois

           6.  PERSONNEL REPORT                                                          Mr. Martin

7.  CONTINUING BUSINESS                                                      Mr. Martin

8.  NEW BUSINESS                                                                   

          A.  Approval of Temporary Transfer of Funds                Mr. Martin

          B.  Approval of Fundraising Request                             Mr. Martin

          C.  Acceptance of Donations                                          Mr. Martin 

          D.  First Reading of Board Policy Revisions                   Mr. Martin       

                     E.  Approval of Board of Finance Appointments            Mr. Martin

                     F.  Consideration of Insurance Adjustment                    Mr. Martin

 9.  CLAIMS     #938 through #1088                                            Mr. Pearson

10.  ANNOUNCEMENTS AND REPORTS

        A.  Business Manager's Report and Announcements      Mrs. Smith

        B.  Superintendent's Report and Announcements          Mr. Martin

11.  CELEBRATIONS                                                                Mr. Dubois

           12.  ADJOURNMENT TO EXECUTIVE SESSION                        Mr. Dubois

The Next regular meeting of the Board of School Trustees of Oak Hill United
School Corporation will be Monday, January 23, 2012 at 6:30 P.M., at 
Oak Hill's Administrative Offices in Mier.