AGENDA

Board of Trustees Meeting

Arkansas School for the Deaf

Arkansas School for the Blind

Tuesday, March 17, 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 – April 21

C. Consent Items:

1. Approval of Minutes – February

D. Action Items:

1. Board Governance and Operation

2. Administration

E. Discussion Items:

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

a. Student Presentations:

Marcus, Optimist Oratory Contest Winner

Tiara, 2^nd Place Art Sign Winner

2. A.S.B. Parent Representative – Khayyam Eddings

a. Chris Wilks- Gifted and Talented Program

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

A. Consent Items:

1. Approval of Minutes – February

2. Approval of Financial Statement - February

3. Personnel:

a. Promotion:

Alice Roberson, Cook II

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 – February

2. Approval of Financial Statement – February

3. Personnel Items:

a. Promotion:

1. Vivian Bryant, Food Service Worker II

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

IV. Adjournment