Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday December 15, 2009

5:00 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 – January 15

C. Consent Items:

1. Approval of Minutes

D. Action Items:

None

E. Discussion Items:

1. A.S.B. Parent Representative – Jeanne Tribett

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

II. Arkansas School for the Blind – Jim Hill, Superintendent

A. Consent Items:

1. Approval of Minutes, Financial Statement, Personnel Items (listed below)

a. New Hire:

1. Preston Malone, Food Preparation Technician, effective 11-30-09

b. Promotion:

1. James Caton, Residential Services Manager, effective 11-23-09

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

III. Arkansas School for the Deaf – Mike Phillips, Interim Superintendent

A. Consent Items:

1. Approval of Minutes, Financial Statement, Personnel Items (listed below)

a. New Hires:

1. James Kernan, ASD/ASB General Business Manager

b. Promotions:

1. Mike Phillips, Interim Superintendent

2. Flint Fears, Interim High School Principal

b. Termination:

1. Jeffrey Condon, Residential Advisor

2. Lawrence Brooks, Residential Advisor

B. Superintendent’s Report

C. Discussion Items:

1. As decided by Board after Superintendent’s Report

D. Action Items

1. As decided by Board after Superintendent’s Report

IV. Adjournment