1026 School Avenue

Hermleigh, Texas 79526

Notice is hereby given of a Regular Board Meeting of the Board of Trustees of the Hermleigh Independent School District to be held on the 15^th day of January, 2008, beginning at 6:00 p.m. in the Board Room, Hermleigh High School, 1026 School Avenue, Hermleigh, Texas, 79526.

The subjects to be discussed or considered are listed on the following agenda. The Board President may change the order of the agenda items.

1. Call to Order and Establish Quorum

2. School Board Training conducted by Region 14 ESC on the Texas Education Code

3. Recognition of Guests and Visitors

a. Elementary Outstanding Student of the 3^rd Six Weeks

b. Secondary Outstanding Student of the 3^rd Six Weeks

c. Hermleigh ISD Board of Education

4. Public Forum

5. Approval of Payment of Bills and Investment Report

6. Approval of Board Minutes

a. December 11, 2007

7. Information / Discussion

a. Third Six Weeks Enrollment Report

b. Principal’s Report

c. Superintendent’s Report

d. Discuss Facility Needs and Energy Consumption Reduction Plan

8. Action Items

a. Approval of Texas Association of School Boards Localized Policy manual Update 81

9. Personnel

10. Adjournment

If, during the course of this meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct the closed meeting in accordance with The Texas Open Meetings Act, Government Code Chapter 551, et seq. All final votes, actions, or decisions will be taken in the open meeting.

This notice was posted in compliance with the Texas Open Meetings Act on January 10, 2007.

__________________________

Gary Rotan

Superintendent of Schools