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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 30, 2009 beginning at 4:00pm and July 31, 2009, beginning at 9:00am in the Superintendent’s Conference Room of the Administration Building, 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

July 30, 2009 Meeting
4:00pm-7:00pm

Meeting   

Introduction of Audience

1. Call to Order
2. Update on Texas Education Code - Joe Thedford, Region XIII Education Service Center
3. Adjournment

BOARD AGENDA
for July 31, 2009 Meeting

Introduction of Audience

1. Call to Order
2. Public Comments/Open Forum
3. Tour of New Duplexes
4. Consideration of Approval of Minutes of June 3, 2009 Board Meeting
5. Consideration of Approval of Operating Budget and Personnel Budget for 2009-2010
6. Consideration of Approval to Transfer Funds between Budget Codes
7. Consideration of Approval of Request to Exceed FTE Cap
8. Consideration of Approval of New Contract Staff
9. Consideration of Future Board Meeting Topics
10. Announcements
11. Adjournment