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 19^th day of September, 2006, beginning at 7:00 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. Public Forum

3. Approval of Board Minutes

a. Regular Board Meeting of August 15, 2006

b. Special Board Meeting of August 29, 2006

4. Approval of Payment of Bills and Investment Report

5. Information / Discussion

a. Discuss Roof Repair and Replacement Options

b. Principal’s Report

c. Superintendent’s Report

6. Items for Action

a. Approval of Professional Development Appraisal System (PDAS) Calendar and Appraisers for the 2006-2007 School Year

b. Approval of Resolution Authorizing Agents for Bank Depository Transaction

7. Personnel

8. 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 September 15, 2006.

__________________________

Gary Rotan

Superintendent of Schools