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, December 17, 2009 6:30 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 November 16, 2009 Regular Meeting

b. Budget Amendment

2. Annual Audit Report for 2008-2009 school year

3. DAEP Service Agreement

4. Shared Service Agreement with the Co-Op

5. Superintendent Evaluation Instruments

6. Approval of Board Continuing Credit Hours

7. Discuss Facilities

8. Reports

a. Superintendent’s Report

b. Financial Report

c. Principal’s Report

9. Executive Session – Government Code 551.074

A. Discuss Personnel

B. Discuss Resignations

10. Return from Executive Session

A. Discuss and Consider Personnel

B. Discuss and Consider Resignations.

11. 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 December 10,

2009 at 2:00 p.m.

_______________________________________________

David Manley, Superintendent