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 Thursday night, March 25, 2010 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 for February 15, 2010

2. Review and Possible Action

a. Energy Audit Agreement

b. Claims Administrative Service Renewal

c. Engagement with Wilf & Henderson auditors for the 2010 school year.

d. Adopt 2010-2011 School Calendar

e. Adopt Budget Calendar for the 2010-2011 school year

f. Update 87

g. Facilities

h. Counselor’s, School Nurse, School Librarian, and Teacher’s contracts

i. Resignations

3. Reports:

a. Superintendent’s Report

b. Principal’s Report

c. District Financial Report

4. Executive Session – Government Code 551.074

a. Consider Teacher’s Contracts

b. Consider contracts for Counselor’s, School Nurse and Librarian.

c. Consider Resignations

5. Return from Executive Session

a. Approve Teacher’s Contracts

b. Approve Counselor’s, School Nurse and Librarian contracts

b. Approve Resignations

6. 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 or Texas Government Code 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 March 12, 2010,

at 10:00 a.m.

__________________________ ______________

David Manley, Superintendent