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NOTICE IS HEREBY GIVEN that a regular meeting of the Audit, Compliance, and Management Review Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on May 27, 2020, beginning at 4:00 p.m. via Zoom videoconference from Texas School for the Blind and Visually Impaired, 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 of the Board shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, .072, .073, .074, .076, .082, .0821, .083, .084, or 089.  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 public may access this Zoom videoconference meeting by calling 1-888-475-4499 (toll-free) and using the access code 5124548631.  You may also select this link to join online:

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):

for May 27, 2020 Meeting

  1. Call to Order
  2. Consideration of Approval of Minutes of the November 15, 2019 Meeting (Julie Prause)
  3. Consideration of Approval of Audit of Policy and Procedure for Reporting and Investigating Allegations of Student Abuse, Neglect, Exploitation, or Improper Care (Julie Prause), page 169, LP 307
  4. Consideration of Approval of Board Policies (Susan Morrison), pages 23-147, LP 42-276 
    BBD (TSBVI) Board Members: Training and Orientation (amend), pages 27-30, LP 49-56
  5. Adjournment