OFFICIAL AGENDA

Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday August 18, 2009

4:00 p.m.

Arkansas School for the Deaf - Lower School Library

Sandwiches served in the meeting room

I. Joint Meeting

A. Call to Order

B. Reminder of next meeting – September 15

C. Consent Items:

1. Approval of Minutes – July

D. Action Items:

1. Superintendent Evaluation Tool

E. Discussion Items:

1. A.S.B. Parent Representative – Vacant

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

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – July

2 Approval of Financial Statement

3. Personnel Items:

a. Retirement:

1. Beatrice Curenton, Residential Activities Supervisor

b. New Hires:

1. Samantha Hall, Certified Bachelors Teacher

2. Megan Landon, Certified Bachelors Teacher

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

III. Arkansas School for the Deaf – Sandra Lunestad, Interim Superintendent

A. Consent Items:

1. Approval of Minutes – July

2. Approval of Financial Statement

3. Personnel:

a. Retirement:

1. Phyllis Lewis, Administrative Specialist II

b. New Hires:

1. Sandra Lunestad, Interim Superintendent

c. Transfer:

1. Susan Holt, Psychologist; transferred to DOC

B. Superintendent’s Report

C. Action Items:

1. As decided by the Board after Superintendent’s Report

D. Discussion Items:

1. As decided by the Board after Superintendent’s Report

IV. Adjournment