AGENDA

Board of Trustees Meeting

Tuesday, February 17, 2009

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 – March 17

C. Consent Items:

1. Approval of Minutes – January

D. Action Items:

1. Approval of Yearly Expense Reimbursement

2. Approval of School Board Policy Manual

E. Discussion Items:

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

a. Chris Wilks – Gifted and Talented Program

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

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – January

2. Approval of Financial Statement – January

3. Personnel Items:

a. Resignation:

1. Tiffany Newman, Food Service Worker II

b. Termination:

1. Jimmy Kellensworth, Teacher for the Sensory Impaired, (Employee Conduct Standards)

B. Action Items:

1. Leave Policy Revisions

2. Catastrophic Leave Policy Revisions

3. Grievance Policy Revisions

4. Family Medical Leave Policy Revisions

5. Inclement Weather Policy Revisions

C. Discussion Items:

None

D. Superintendent’s Report

IV. Adjournment