Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday February 16, 2010

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 – March 16

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 and Personnel Items (listed below)

a. Resignation:

1. Zoreda Richardson, Assistant Personnel Manager (Transferred to ASD-Promotion Personnel Manager)

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 Hire:

1. John McMahon, Residential Advisor

b. Promotion:

1. Zoreda Richardson, Personnel Manager

B. Discussion Items:

None

C. Action Items:

None

D. Superintendent’s Report

IV. Adjournment