August 19, 2017 at 9:00 AM - Special Meeting

I. Call to Order, Roll Call, Declaration of Quorum and Moment of Silence

II. Budget Workshop

III. Board Agenda Items

III.A. Consideration and/or Possible Action on the Proposed 2016-17 Budget Amendment

III.B. Consideration and/or Possible Action on the Depository Contract for the 17-18 School Year, with Pecos State Bank

III.C. Consideration and/or Possible Action on the Region 11 Business contract and Benefits Agreement for 2017-2018 school year.

III.D. Consideration and/or Possible Action on the Alamogordo Agreement for the 2017-2018 school year.

III.E. Consideration and/or Possible Action on the Contract for Georgina Barrera, Speech Therapy and Occupational Therapy for 2017-2018 school year.

III.F. Consideration and/or Possible Action on Contract for Georgina Torres for Special Education Diagnotician Services for the 2017-2018 school year.

III.G. Personnel (Resignations, Assignments, Terminations) - If necessary, the Board will convene in closed session for the purposes permitted by Texas Government Code 551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employee. No action will be
taken during closed session; action, if any, will be in open session.)

III.G.1. Consideration of and Possible Action on Professional Employment
Contracts for 17-18 School Year

IV. Comments from Board Members

V. Confirmation of Next Meeting Date

VI. Adjournment