*REVISED AGENDA

 

                                                                                                       AGENDA

 

Board of Trustees Meeting

                                                                                                     Arkansas School for the Deaf

Arkansas School for the Blind

                                                                                                    Tuesday, September 18, 2007

 Arkansas School for the Blind – Multi Purpose Room

 

I.          Joint Meeting

A.        Call to Order

B.         Reminder of next meeting – October 16

C.        Consent Items:

1.         Approval of Minutes – August

D.        Action Items:   

            None

E.         Discussion Items:

            1.         A.S.D Parent Representative –

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

 

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

            A.        Consent Items:

                        1.         Approval of Minutes – August

                        2.         Approval of Financial Statement - August

                        3.         Personnel Items

                                    a.         New Hires:

                                                1.         Michael Hoschouer, Houseparent I

                                                2.         Amber Oleanski, Secretary II

                                                3.         Jon Parker, Teacher for the Sensory Impaired I

                                                4.         Jason Poole, Teacher for the Sensory Impaired

                                                                        b.         Rehire:

                                                1.         Billie Jordan, Staff Development Specialist

                                    c.         Resignations:

                                                1.         Anna Watson, Accounting Technician II

                                                2.         Judi Morgan, Teacher for the Sensory Impaired III

                                                3.         Andrea Flowers, Houseparent II

                                                4.         Cynthia Poole, Teacher for the Sensory Impaired II

                                    d.         Job Series Promotions:

                                                1.         Elena Oseguera, Houseparent I/Houseparent II

                                                2.         Lea Hoof-Marshall, Counselor I/Counselor II

                                    e.         Transfer:

                                                1.         Cindy Spivey, Supervisor of Cooking/Acct. Technician I

                                    f.          Promotion:

                                                1.         Ronnie Strong, Work Maintenance Leader/Nursery Asst. Groundskeeper

                                    h.         Temporary Promotion:

                                                1.         Penny Lipke, Houseparent I/Houseparent Supervisor

            B.         *Action Items:

             1.        Employee Handbook

            *2.       Grievance Determination – Dr. Opauski    

C.        Discussion Items:

            None

D.        Superintendent’s Report

 

III.       Arkansas School for the Blind – Jim Hill

            A.        Consent Items:

                        1.         Approval of Minutes – August

                        2.         Approval of Financial Statement –August

                        3.         Personnel Items:

                                    a.         New Hires:

                                                1.         Contonia Russell, Teacher Assistant, effective 8/13/07

                                                2.         Bobbi Wilhite, Teacher Assistant, effective 8/13/07

                                                3.         Stephanie Smith, Teacher for the Sensory Impaired II, effective 8/13/07

                                                4.         Christi Gadberry, Teacher for the sensory Impaired I, effective 8/13/07

                                                5.         Alicia Reddick, Teacher for the Sensory Impaired, effective 8/13/07

                                    b.         Rehires:

                                                1.         Linda Tullos, Teacher Assistant, effective 8/13/07

                                                2.         Patty Combs, Teacher for the Sensory Impaired, effective 8/27/07

                                    c.         Promotion:

                                                1.         Lakita Fonville, 8%, effective 8/13/07              

           

            B.         Action Items:

                        None

            C.        Discussion Items:

                        1.         Yearly report to the public

            D.        Superintendent’s Report

 

IV.                   Adjournment