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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 September 28, 2018, beginning at 8:00 a.m. in Room 104 of the Main Building 600, 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. Introduction of New Outreach Director, Emily Coleman

3. Consideration of Approval of Minutes of the June 1, 2018 Meeting

4. Consideration of Approval of Board Policy,
    FFG Student Welfare: Child Abuse, Neglect, Exploitation, and Improper Child Care Practice (amend), pages 19-27

5. Report from Comprehensive Programs Principal, Miles Fain

    a. Statewide Assessment results, pages 55-60

    b. Plan to promote academic excellence, page 61

    c. Report on English as a Second Language (ESL) Program Analysis, pages 62-63

    d. TSBVI Student Performance Indicator results, pages 64-68

    e. Consideration of membership to the School Health Advisory Council, page 69

6. Report from Short-Term Programs Principal, Sara Merritt

    a. 2018 Summer programs

7. Adjournment