AGENDA

Board of Trustees Meeting

Tuesday, July 21, 2009

4:00 p.m.

Arkansas School for the Blind – Multi Purpose Room

Sandwiches served in the meeting room

I. Joint Meeting

A. Call to Order

B. Reminder of next meeting – August 18

C. Consent Items:

1. Approval of Minutes: May and June

D. Action Items:

None

E. Discussion Items:

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

2. A.S.B Parent Representative – Khayyam Eddings

II. Arkansas School for the Deaf – Sandy Lunestad, Interim Superintendent

III. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – May and June

2. Approval of Financial Statement

3. Personnel Items:

None

B. Action Items:

1. Approval of A.S.B. Handbook

C. Discussion Items:

1. New State Pay Plan

D. Superintendent’s Report

IV. Adjournment