Texas School for the Blind and Visually Impaired

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Board of Trustees - Agenda

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NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on August 1, 2008 beginning at 9:00am in the TSBVI Conference Center, 1100 West 45th 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 Board 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. All final votes, actions, or decisions shall be taken in open 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 this meeting notice):

BOARD AGENDA for August 1, 2008 Meeting

Introduction of Audience

  1. Call to Order
  2. Public Comments/Open Forum
  3. Consideration of Approval of Minutes of June 4, 2008 Board Meeting
  4. Consideration of Approval of Operating Budget and Personnel Budget for 2008-2009
  5. Consideration of Approval to Transfer Funds between Budget Codes
  6. Consideration of Approval of Legislative Appropriations Request for the 2010-2011 Biennium
    1. Approval of Administrator's Statement
    2. Approval of proposed riders and special provisions
    3. Approval of proposed exceptional items
    4. Approval to request an increase in the Superintendent's salary
    5. Approval of method of achieving 10% reduction in 2010-2011 baseline request for general revenue-related funding
  7. Consideration of Proposed Superintendent's Evaluation Instrument and Process and Development of Goals
  8. Consideration of Approval of New Contract Staff
  9. Discussion of a Requirement that All TSBVI Teachers of Students with Visual Impairments Complete All State Board of Educator Certification Approved University Coursework
  10. Update on Facilities Master Plan
  11. Consideration of Future Board Meeting Topics
  12. Announcements
  13. Adjournment
 
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