AGENDA

Board of Trustees Meeting

Arkansas School for the Deaf

Arkansas School for the Blind

Tuesday, January 20, 2009

4:00 p.m.

Arkansas School for the Blind – Multi Purpose Room

Sandwiches served in the meeting room

I. Joint Meeting

A. Call to Order

B. Reminder of next meeting – February 17

C. Consent Items:

1. Approval of Minutes – December

D. Action Items:

None

E. Discussion Items:

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

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

3. Attorney General’s Ruling Related to Adequate Facilities and Supporting Data for Requested Funds

4. ASB/ASD Property on which Easter Seals Building Sits

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

A. Consent Items:

1. Approval of Minutes – December

2. Approval of Financial Statement – December

3. Personnel Items:

a. New Hires:

1. Leon Byers, Journeyman Carpenter

2. Eugene Hester, General Maintenance

3. John Al Jordan, Houseparent Supervisor

4. Don Johnson, Inventory Control Manager

b. Terminations:

1. Clyde McDougal, General Maintenance

2. Jacqueline Wheeler, Instruction Teacher Assistant

c. Transfer:

1. Aaron Roberts, Maintenance Worker

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

III. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – December

2. Approval of Financial Statement – December

3. Personnel Items:

a. Termination:

1. Delonda Young, Cook I

b. Resignation:

1. LaKita Fonville, Cook II

c. Promotion:

1. Lis Geoghegan, Masters Degree

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

IV. Adjournment