Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday April 20, 2010

5:00 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 – May 18

C.        Consent Items:

1.         Approval of Minutes

D.        Action Items:

            1.         2010-2011 School Calendar

E.         Discussion Items:

            1.         A.S.B. Parent Representative – Jeanne Tribett

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

II          Arkansas School for the Blind – Jim Hill, Superintendent

            A.        Consent Items:

                       1.         Approval of Minutes, Financial Statement, and Personnel Items:

                                   a.         Lashonda Versey, Asst. Personnel Manager, effective 3-22-10

                                   b.         Alma Valley, Agency Fiscal Manager, effective 3-15-10

             B.         Action Items:

                       1.         Library Materials Selection and Reconsideration of Materials Policy

             C.        Discussion Items:

                         None

            D.        Superintendent’s Report

III.       Arkansas School for the Deaf – Mike Phillips, Interim Superintendent

            A.        Consent Items:

                                                1.         Approval of Minutes and Financial Statement

            B.         Discussion Items:

                        None

            C.        Action Items:

                        None

            D.        Superintendent’s Report

IV.       Adjournment