AGENDA

Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday, October 21, 2008

4:00 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 – November 18

C. Consent Items:

1. Approval of Minutes - September

D. Action Items:

None

E. Discussion Items:

1. A.S.B. Parent Representative/A.S.B. Track coaches and team –

John McGehee

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

3. Leadership and Service Learning Class – Melissa Higginbotham

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – September

2. Approval of Financial Statement – September

3. Personnel Items:

a. Promotion:

None

b. New Hire:

1. Maggie Mathis, Teacher of the Sensory Impaired

c. Lateral Transfer:

1. Danita Todd, Secretary II

d. Resignation:

1. William Harrison, User Support Analyst, transfer to another agency

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

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

A. Consent Items:

1. Approval of Minutes – September

2. Approval of Financial Statement – September

3. Personnel Items:

a. Promotion:

None

b. New Hires:

1. Jacqueline Wheeler, Institutional Teacher Assistant

2. Eric Hall, Shipping and Receiving Clerk

3. Kizma Williams, Personnel Officer

c. Transfer:

1. Angela Hutto, Houseparent I

d. Resignations:

1. Edwin Kinsey, Inventory Control Manager

2. Eugene Hester, General Maintenance Repairman

e. Retirement:

None

f. Terminations:

1. Kizma Williams, Personnel Officer

2. Terrance Harris, Maintenance Worker II

B. Action Items:

1. Library Materials Selection Policy

2. Reconsideration of Materials Policy

C. Discussion Items

1. Pre-School

D. Superintendent’s Report

IV. Adjournment