AGENDA

Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday, December 16, 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 – January 20, 2009

C. Consent Items:

1. Approval of Minutes – November

D. Action Items:

None

E. Discussion Items:

1. A.S.B. – John McGehee, Parent Representative

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

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – November

2. Approval of Financial Statement – November

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

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

A. Consent Items:

1. Approval of Minutes – November

2. Approval of Financial Statement – November

3. Personnel Items:

a. New Hires:

1. Stacey Pavao, Institutional Teacher Assistant

b. Resignation:

1. Vanessa Williams, Cook II

B. Action Items:

None

C. Discussion Items

None

D. Superintendent’s Report

IV. Adjournment