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NOTICE OF MEETING

BOARD OF TRUSTEES COMMITTEE ON PROGRAMS

TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

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 November 18, 2005, beginning at 8:00 a.m. in Room 123 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 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 May 25, 2005 Meeting
3. Consideration of approval of board policies:
   • CKC Safety Program/Risk Management: Emergency Plans (Amend)
   • EHBK Special Programs: Other Instructional Initiatives (Amend)
   • EIA Academic Achievement: Grading Progress Reports to Parents (Amend)
   • EIE Academic Achievement: Retention and Promotion (Amend)
   • FD Admissions and Attendance (Amend)
   • FFAF Health Requirements and Services: Individualized Health Plan (Adopt)
   • FFG Student Welfare: Child Abuse, Neglect, Exploitation, and Improper Child Care Practice (Amend)
   • FL Student Records (Amend)
4. Report from Comprehensive Program Principal
5. Discussion on TAKS, SDAA, and LDAA program
6. Annual report on Limited English Proficiency (LEP) students
7. Consideration of approval of appointment of a Textbook Committee
8. Consideration of approval of a School Health Advisory Council
9. Reports from Special Programs Principal
10. Report on Summer 2005 Programs
11. Consideration of approval of 2005 summer programs and calendar
12. Report from Outreach Director
13. Adjournment