AGENDA

Arkansas School for the Blind

Board of Trustees Meeting

Wednesday, July 25, 2007

Arkansas School for the Blind – Multipurpose Room

I. Joint Meeting

A. Call to Order

B. Reminder of next meeting – August 21

C. Consent Items:

1. Approval of Minutes – May and June

D. Action Items:

None

E. Discussion Items:

1. A.S.D. Parent Representative – Brett Ketchum

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

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)

B. Action Items

1. Handbook revisions

2. David H. Arrington Oil and Gas Lease Agreement

3. Drug Policy

4. Staff In-Service dates

C. Discussion Items

1. Superintendent’s Evaluation

2. In-Service Plan for 2007-2008

D. Superintendent’s Report

IV. Adjournment