AGENDA

Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday, June 10, 2008

3:00 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 – July 15

C. Consent Items:

None

D. Action Items:

None

E. Discussion Items:

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

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

3. Evaluation form

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Personnel Items:

a. Termination:

1. Kelli Dixon, Administrative Asst. II

B. Action Items:

1. Approval of revisions to Employee Performance Evaluation

C. Discussion Items:

None

D. Superintendent’s Report

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

A. Consent Items:

1. Personnel Items:

a. New Hires:

1. James Lee, General Maintenance Repairman

B. Action Items

None

C. Discussion Items

1. Behavior Unit

2. Outreach

3. New Positions

4. Contract Position

5. Complaint Letter

6. 2008-09 School Year Teacher Update

D. Superintendent’s Report

IV. Adjournment