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NOTICE OF MEETING

BOARD OF TRUSTEES COMMITTEE ON PROGRAMS

TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVENthat 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 June 4, 2008, beginning at 8:30 a.m. in Room 135 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 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 March 28, 2008 Meeting
3. Consideration of Approval of Board Policies:
   • GKG          Community Relations:  School Volunteer Program (amend)
4. Report from Outreach Director, Cyral Miller
   1. Pilot attempts to offer assessment of students not on the TSBVI campus
5. Reports from Special Programs Principal, Dr. Lauren Newton
   1. Survey of special education directors regarding transportation to Short-term Programs
   2. Enrollment information for school year 2007-08 for Short-term Programs
6. Report from Comprehensive Program Principal, Miles Fain
   1. Update on TSBVI awareness day activities
   2. Announcement of graduation day activities on June 5
7. Adjournment