AGENDA

Board of Trustees Meeting

Arkansas School for the Deaf

Arkansas School for the Blind

Tuesday, January 15, 2008

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 – February 19

C. Consent Items:

1. Approval of Minutes – December

D. Action Items:

1. Approval of Yearly Expense Reimbursement

E. Discussion Items:

1. A.S.D. Parent Representative – vacant

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

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

A. Consent Items:

1. Approval of Minutes – December

2. Approval of Financial Statement – December

3. Personnel Items:

a. Termination:

1. Lamika Long, Houseparent I.

b. New Hires:

1. Sylvia Jackson, Laundry Supervisor

2. Jerry Crunk, Teacher for the Sensory Impaired I

B. Action Items

None

C. Discussion Items

None

D. Superintendent’s Report

III. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – December

2. Approval of Financial Statement –December

3. Personnel Items:

a. New Hire:

1. Brandon McClinton, Institutional Teacher Assistant

. B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

IV. Adjournment