AGENDA

Board of Trustees Meeting

Arkansas School for the Deaf

Arkansas School for the Blind

Tuesday, March 11, 2008

4:00 p.m.

Arkansas School for the Blind – Multi Purpose Room

Sandwiches served in the meeting room

Reception for

New board member Pam Hyneman

3:00 p.m.

Arkansas School for the Blind Conference Room

I. Joint Meeting

A. Call to Order

B. Reminder of next meeting – April 15, 2008

C. Consent Items:

1. Approval of Minutes – February

D. Action Items:

1. Discussion of Performance Evaluation Policy

E. Discussion Items:

1. A.S.D Parent Representative – vacant

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

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

A. Consent Items:

1. Approval of Minutes – February

2. Approval of Financial Statement – February

3. Personnel Items:

a Resignations:

None

b. Terminations:

1. Michael Hoschouer, Houseparent

c. Retirement:

None

d. New Hires:

1. Brenda LeBleu, Cook

2. Alice Roberson, Cook

3. Debbie Edmondson, Houseparent

e. Promotion:

1. Pamela McKay, Maintenance Worker II/05

f. Transfer:

None

B. Action Items

1. Performance Evaluation Policy

C. Discussion Items

None

D. Superintendent’s Report

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – February

2. Approval of Financial Statement –February

3. Personnel Items:

Lateral Transfer:

1. Linda Bealer, Cook II/Cook II

. B. Action Items:

1. Performance Evaluation Policy

C. Discussion Items:

None

D. Superintendent’s Report

IV. Adjournment