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NOTICE OF MEETING

BOARD OF TRUSTEES COMMITTEE ON PERSONNEL

TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Personnel Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on May 23, 2007 beginning at 9:00 a.m. in the Human Resources Director's Office, Room 151 of the Administration Building, 1100 West 45^th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Personnel Committee shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, et. seq. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session.

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 the meeting notice):

1. Call to order
2. Consideration of approval of minutes of April 21, 2007 meeting.
3. Report on the hiring of the new TSBVI superintendent.
4. Consideration of approval of Board Policies
   1. DFD          Termination of Contract: Hearings Before Hearing Examiner
   2. DGBA       Employee Complaints
   3. DIA            Freedom from Harassment
5. Consideration of approval of new contract staff.
6. Adjournment