AGENDA

Board of Trustees Meeting

Arkansas School for the Deaf

Arkansas School for the Blind

Friday May 30, 2008

Following A.S.B. Graduation which begins at 1:00 p.m.

Arkansas School for the Blind – Multi Purpose Room

Drinks and Cookies served in the meeting room

I. Joint Meeting

A. Call to Order

B. Reminder of next meeting – June 17

C. Consent Items:

1. Approval of Minutes – April

D. Action Items:

None

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 – April

2. Approval of Financial Statement – April

3. Personnel Items:

a Resignations:

1. Cennie Farmer, Houseparent

b. Terminations:

1. Patrick Phillips, Motor Vehicle Operator

c. New Hires:

1. Valtrice Easterling Houseparent

2. Delilah Hodshire, Houseparent

3. Dustin Perry, Houseparent

d. Promotion:

1. Jennifer Tippitt

B. Action Items

None

C. Discussion Items

1. Behavior Unit

2. Outreach

D. Superintendent’s Report

E. Grievance Hearing – Pat Wheeler

III. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – April

2. Approval of Financial Statement –April

3. Personnel Items:

a. New Hire:

1. Delonda Young, Cook I

b. Promotion:

1. Shelley Harvey, Teacher for the Sensory Impaired II/III

. B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report