AGENDA

Arkansas School for the Blind

Board of Trustees Meeting

Tuesday, August 19, 2008

4:00 p.m.

Arkansas School for the Deaf – Nutt Athletic Complex

Sandwiches served in the meeting room

I. Joint Meeting

A. Call to Order

B. Reminder of next meeting – September 16

C. Consent Items:

None

D. Action Items:

None

E. Discussion Items:

1. A.S.B. Parent Representative – Johnny McGehee

2. A.S.D. Parent Representative – Janice Vaughn

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – July

2. Approval of Financial Statement – July

3. Personnel:

a. Promotion:

1. Zoreda Richardson, Asst. Personnel Manager

2. Richard Risinger, Bldg. Plant Maintenance Supv. I

b. New Hire:

1. Ellen Poston, Teacher for the Sensory Impaired

c. Lateral Transfer:

1. Terry Powell, Institutional Teacher Assistant

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

III. Arkansas School for the Deaf – Dr. Marcella Dalla Rosa

IV. Adjournment