AGENDA

Board of Trustees Meeting

Tuesday, November 18, 2008

4:30 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 – December 16

C. Consent Items:

1. Approval of Minutes – September and October

D. Action Items:

None

E. Discussion Items:

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

2. A.S.B. Parent Representative – John McGehee

a. Chris Wilks – GT Program

b. Ken Fowler – Test data interpretation

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

III. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – September and October

2. Approval of Financial Statement – October

3. Personnel:

a. New Hire:

1. James Gaither, User Support Analyst

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

IV. Adjournment