Return to Minutes Index

NOTICE OF MEETING

BOARD OF TRUSTEES COMMITTEE ON PERSONNEL

TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a regular meeting of the Personnel Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on September 26, 2008 beginning at 9:00 a.m. in the Outreach Conference Room 122 of the Silverrain Building 544, 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 Personnel Committee 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.

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 the meeting notice):

1. Call to order
2. Consideration of approval of minutes of June 4, 2008 meeting
3. Consideration of approval of Board Policies
• DEC        Compensation and Benefits:  Leaves and Absences   
4. Consideration of amending Internal Auditor’s flex time and consideration of Internal Auditor’s job analysis for possible promotion or reclassification
5. Adjournment