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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 January 25, 2019, 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):

 Program Committee Agenda

1.  Call to Order

2.  Consideration of Approval of Minutes of the November 16, 2018 Meeting (Michael Garrett), pages

3.  Consideration of Approval of Board Policies (Susan Morrison), pages

     AIB (TSBVI) Performance Reporting (amend), pages
     BQ (TSBVI) Planning and Decision-Making Process (amend), pages
     BR (TSBVI) Reports (amend), pages
     EF Instructional Resources (amend), pages
     EFB Instructional Resources (amend), page
     EHAD Basic Instructional Program: Elective Instruction, (amend), pages
     EIC (TSBVI) Academic Achievement: Class Ranking (amend), pages
     EKB (TSBVI) Testing Programs: State Assessment (amend), pages
     EMG (TSBVI) Miscellaneous Instructional Policies: Animals in the School (amend), page
     FBA (TSBVI) Equal Educational Opportunity: Service and Guide Animals (amend), pages
     FJ Student Fundraising (amend), page

4.  Update from the Social Media Committee (Sara Merritt)

5.  Adjournment