OFFICIAL AGENDA

Board of Trustees Meeting

Arkansas School for the Deaf

Arkansas School for the Blind

Tuesday, May 26, 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 – June 16 (tentative date)

C. Consent Items:

1. Approval of Minutes – April 21

D. Action Items:

1. Board Manual, Sections 1.6 – 1.10

E. Discussion Items:

1. Protocol on the process and procedures for addressing concerns

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

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

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

A. Consent Items:

1. Approval of Minutes – April 21 Monthly Meeting; April 27 Special Meeting

2. Approval of Financial Statement – April

3. Personnel:

a. New Hires:

1. Brooks King, Work Maintenance Leader

2. Elizabeth Butler, Dietary Services Director

3. Jessica Gibson, Speech Pathologist

b. Resignations:

1. Carolyn Martin, LPN/LPTN II

c. Promotion:

1. Kelly Wilson, LPN/LPTN 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 – April 21 Meeting

2. Approval of Financial Statement – April

3. Personnel Items:

a. Rehire:

1. William Harrison, Applications and Systems Analyst

b. New Hires:

1. Kelvin Parker, Teacher f/t Sensory Impaired I

2. Wanda Finney, Food Service Worker I

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

IV. Adjournment