NOTICE OF REGULAR MEETING

OF THE BOARD OF TRUSTEES

DEKALB INDEPENDENT SCHOOL DISTRICT

 

A regular meeting of the Board of Trustees of the DeKalb Independent School District will be held in the Central Office 101 Maple Street, DeKalb, Texas on Monday night, April 21, 2008 at 7 p.m.

 

Call meeting to order                                        

Roll call

Invocation

Public communication not on Agenda

 

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:  (Items do not have to be taken in the same order as shown on this meeting notice)

 

1.       Consent Agenda

a.       Approval of Minutes from April 7, 2008

b.       Current Bills

c.       Budget Amendment

2.       Review and Possible Action

a.       Discuss and Consider Designation of auditor for 2008-2009  school year 

  1. Discuss Pre-K programs
  2. Discuss and Consider Superintendent Evaluation Instrument
  3. Discuss and Consider mode of delivery for building project
  4. Discuss End of year Faculty Appreciation Luncheon
  5. Discuss and Consider lots for on-line auction
  6. Discuss and Consider summer school plans
  7. Discuss and Consider Facilities

3.    Reports:

       a.   Superintendent’s Report

 b.   Principal’s Report

 c.   District Financial Report

4. Executive Session – Government Code 551.074

a. Discuss and Consider Paraprofessional and Maintenance employees for 2008-2009

b. Discuss and Consider Resignations

             c. Discuss and Consider Substitutes

             d. Discuss and Consider Other Personnel

5. Return from Executive Session

            a. Consider Paraprofessional and Maintenance employees for 2008-2009

            b. Consider Resignations

            c. Consider Substitutes

            d. Consider Other Personnel

9.  Adjourn                                            

______________________________________________________________________

If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapter D and E.  Before closed meeting is convened, the presiding officer shall publicly identify the sections of the Act authorizing the closed meeting.  All final votes, actions or decisions will be taken in open meeting.

 

This notice was posted in compliance with the Texas Open Meeting Act on April 14, 2008, at 3:00 p.m.

 

 

__________________________        _____                          _________________________

David Manley, Superintendent                                        Margie S. Pate, Notary Public