AGENDA

Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday, April 15, 2008

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 – May 30 (following 1:00 Graduation at A.S.B.)

C. Consent Items:

1. Approval of Minutes – February and March

D. Action Items:

None

E. Discussion Items:

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

2. A.S.D Parent Representative – vacant

F. Presentation:

1. A.S.D. students Nathan Burleson and Tiffany Lambert-Science Fair Projects

2. A.S.D. Academic Bowl students- Report on experience

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – February and March

2. Approval of Financial Statement –February and March

3. Personnel Items:

a. Demotion:

1. Judy Jones, Houseparent II/15 to Institutional Teacher Asst./13

. B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

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

A. Consent Items:

1. Approval of Minutes – February and March

2. Approval of Financial Statement – February and March

3. Personnel Items:

a Resignations:

None

b. Terminations:

None

c. Retirement:

None

d. New Hires:

None

e. Promotion:

1. Adolph Scott, Maintenance Worker II

f. Transfer:

None

B. Action Items

1. Approval of Technology Plan

C. Discussion Items

1. Behavior Program Plans

2. Outreach Plans

D. Superintendent’s Report

IV. Adjournment