AGENDA

Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday, August 21, 2007 – 4:00 p.m.

Arkansas School for the Deaf – Nutt Athletic Complex

I. Joint Meeting

A. Call to Order

B. Reminder of next meeting – September 18

C. Consent Items:

1. Approval of Minutes – July

D. Action Items:

None

E. Discussion Items:

1. A.S.B. Parent Representative – Johnny McGehee

2. A.S.D Parent Representative – Brett Ketchum

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – July

2. Approval of Financial Statement -July

B. Action Items:

1. Change in name of position for Ken Fowler

C. Discussion Items:

1. Superintendent’s Evaluation

D. Superintendent’s Report

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

A. Consent Items:

1. Approval of Minutes – July

2. Approval of Financial Statement -July

3. Personnel Items

b. New Hires:

1. Kevin Shaffer, General Maintenance Repairman

2. David Christopher, General Maintenance Repairman

3. Douglas Logan, General Maintenance Repairman

4. Linda Scroggin, Teacher for the Sensory Impaired

5. Cynthia Poole, Teacher for the Sensory Impaired

6. Ambrose Williams, Cook I

7. Jeanette McJunkin, Cook I

c. Rehires:

1. Jo Underwood, Cook I

d. Resignations:

1. Tim Lowe, Journeyman Carpenter

e. Job Series Promotions:

1. Calvary Brannon, Houseparent I/Houseparent II

2. Andrea Flowers, Houseparent I/Houseparent II

3. Wesley Porter, Houseparent I/Houseparent II

4. Jina Evans, Cook I/Cook II

5. Kenya Rogers, Cook I/Cook II

6. Carol Jones, Cook I/Cook II

f. Termination:

1. Bonnie Barham, Management Project Analyst II

B. Action Items:

1. Employee Handbook

C. Discussion Items:

None

D. Superintendent’s Report

IV. Adjournment