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NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on April 4, 2019, beginning at 2:00 p.m. in the Board Meeting Room, 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 Board shall convene in such closed session in accordance with Texas Government Code, Sec. Sec. 551.071, .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 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):

BOARD AGENDA
for April 4, 2019 Meeting


1. Call to Order

2. Introduction of Audience

3. Public Comments/Open Forum

4. Consideration of the Recommendation of the Personnel Committee – Subcommittee on Superintendent Selection for Emily Coleman as TSBVI’s Superintendent (Joseph Muniz)

5. Consideration of Start Date for the New Superintendent Including Overlap Time with the Outgoing Superintendent (Joseph Muniz)

6. Consideration of Salary for the New Superintendent (Joseph Muniz)

7. Consideration of On-Campus Housing for the New Superintendent (Joseph Muniz)

8. Announcements

9. Recess