AGENDA

Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday, February 19, 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 – March 18

C. Consent Items:

1. Approval of Minutes – January

D. Action Items:

None

E. Discussion Items:

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

2. A.S.D. Parent Representative – vacant

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – January

2. Approval of Financial Statement –January

3. Personnel Items:

None

. B. Action Items:

None

C. Discussion Items:

1. Chris Wilks- A.S.B. Gifted and Talented Program

D. Superintendent’s Report

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

A. Consent Items:

1. Approval of Minutes – January

2. Approval of Financial Statement – January

3. Personnel Items:

a. Termination:

None.

b. New Hires:

1. Meagen King, Teacher for the Sensory Impaired

2. Kara Siemens, Teacher for the Sensory Impaired

3. Christopher Garrett, Teacher for the Sensory Impaired

4. Christi Jacob, Administrative Assistant

5. Jessica Hunt, Houseparent

6. Erika Trammell, Houseparent

c. Promotion:

None

d. Transfer:

None

B. Action Items

None

C. Discussion Items

None

D. Superintendent’s Report

IV. Adjournment