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NOTICE OF MEETING

BOARD OF TRUSTEES COMMITTEE ON PROGRAMS

NOTICE IS HEREBY GIVEN that a regular meeting of the Program Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on January 23, 2009, beginning at 8:30 a.m. in the Main Administration Building #500, Room 135, 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 Committee on Programs 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):

1. Call to Order
2. Consideration of Approval of Minutes of the November 21, 2008 Meeting
3. Report from Comprehensive Program Principal, Miles Fain
1. Sexuality education curriculum
2. Plan for sexuality education
4. Report from Outreach Director, Cyral Miller
1. Outreach plans for 2009-2010
5. Reports from Special Programs Principal, Dr. Lauren Newton
1. Demonstration of Special Programs application form
6. Adjournment