NOTICE OF REGULAR MEETING

OF THE BOARD OF TRUSTEES

DEKALB INDEPENDENT SCHOOL DISTRICT

Board Appreciation Dinner at the High School Cafeteria at 6:00;

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, January 23, 2012 at 7:00 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 – Approve minutes for Public Hearing on Re-Districting December 12, 2011,

approval of minutes for Public Hearing regarding Highly Qualified and the AEIS report on December

12, 2011, and Regular meeting on December 12, 2011

b. Budget Amendment

2. Open Forum/Public Comments

3. Discuss Facilities

4. Reports:

a. Superintendent’s Report

b. Financial Report

5. Executive Session - Government Code 551.074

A. Evaluation of Superintendent and Contract Extension

B. Discuss Personnel

C. Discuss Resignations

6. Return from Executive Session

A. Evaluation Of Superintendent and Contract Extension

B. Discuss and Consider Personnel

C. Discuss and Consider Resignations

7. 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 January 13, 2012, at 3:00 p.m.

________________________________________

David Manley, Superintendent