AGENDA

Board of Trustees Meeting

Tuesday, July 15, 2008

NOTE: Changed to 5:00 PM

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 – tentative date August 19

C.        Consent Items:

None

            D.        Action Items:

                        None

E.         Discussion Items:

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

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

                        3.         Uniform Grievance Procedure

                        4.         Leave Policy

                        5.         Catastrophic Leave Application

                        6.         Catastrophic Leave Policy

                        7.         Employee Conduct Standards

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 – May and June

                                                                        2.         Approval of Financial Statement – May and June

                                                                        3.         Personnel:

                                                                                    a.         Promotion:

                                                                                                1.         Tiffany Newman, Food Service Worker II

                                                                                                2.         Stephanie Smith, Teacher for the Sensory Impaired II

                                                                                                3.         Cindy Wilkinson, Administrative Assistant II

                                                            B.         Action Items:

                                                                        1.         North Central Association

                                                                        2.         Administrative Positions

                                                                        3.         Uniform Grievance Procedure

                                                                        4.         Leave Policy

                                                                        5.         Catastrophic Leave Application

                                                                        6.         Catastrophic Leave Policy

                                                                        7.         Employee Conduct Standards

            C.        Discussion Items:

                        None

            D.        Superintendent’s Report

IV.       Adjournment