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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 May 24, 2006, beginning at 10:00am in the Superintendent’s Conference Room 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 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 July 28, 2006 Meeting

Introduction of Audience

1. Call to Order
2. Public Comments/Open Forum
3. Consideration of Approval of Minutes of May 24, 2006 Board Meeting (Frankie Swift)
4. Consideration of Approval of Operating Budget for 2006-2007 (Barney Schulz)
5. Consideration of Approval to Transfer Funds between Budget Codes (Barney Schulz)
6. Consideration of Approval of Legislative Appropriations Request for the 2008-2009 Biennium (Barney Schulz)
   1. Approval of method of achieving 10% budget reduction in fiscal years 2008-2009
   2. Approval of Administrator’s Statement
   3. Approval of proposed riders and special provisions
   4. Approval of proposed exceptional items
7. Consideration of Superintendent’s Salary (Frankie Swift)
8. Consideration of Management of the Broday Trust (Barney Schulz)
9. Discussion of Facilities Master Plan (Halff and Associates)
10. Consideration of Reclassifying Post-Secondary Program Position (Phil Hatlen)
11. Consideration of Approval of New Contract Staff (Phil Hatlen)
12. Consideration of Approval of 2006-07 Annual Improvement Plan (Phil Hatlen)
13. Consideration of Approval of Policy FFA – Student Welfare: Wellness and Health Services (Carol Vaughan)
14. Consideration of Future Board Meeting Topics (Frankie Swift)
15. Announcements
16. Adjournment