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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 July 23, 2007 beginning at 8:30am 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 23, 2007 Meeting

1. ll to Order
2. Public Comments/Open Forum
3. Award of Certificate of Appreciation
4. Consideration of Approval of Minutes of May 23, 2007 Board Meeting
5. Consideration of Approval of Operating and Personnel Budget for 2007-2008
6. Consideration of Approval to Transfer Funds between Budget Codes
7. Consideration of Superintendent’s Salary
8. Report from Wells Fargo Concerning Status of Investments
9. Selection of New Internal Auditor
10. Consideration of Approval of New Contract Staff
11. Consideration of Approval of Board Policies
    • BJBA School Superintendent:  Superintendent’s Residence
    • FB Equal Educational Opportunities
    • FD Admissions and Attendance
    • FFAA Health Requirements and Services:  Physical Examinations
    • FFAB Health Requirements and Services:  Immunizations
    • FFAC Health Requirements and Services:  Medical Treatment
12. Consideration of Requirement for Superintendent to Live on Campus
13. Consideration of Approval of Campus Housing Agreement
14. Consideration of Board Resolution Regarding Funding for Future Construction
15. Grievance Hearing - Forest McClendon
16. Consideration of External Audit on Organizational Structure and Staffing
17. Facilitation of Design of Board Meeting Room
18. Consideration of Future Board Meeting Topics
19. Announcements
20. Adjournment