AGENDA

Board of Trustees Meeting

Wednesday, June 17, 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 – July 21

C. Consent Items:

None (Minutes not ready for approval)

D. Action Items:

None

E. Discussion Items:

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

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

II Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Financial Statement – May

2. Personnel Items:

a. Resignation:

1. Wanda Finney, Food Service Worker I

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

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

IV. Adjournment