AGENDA

Board of Trustees Meeting

Arkansas School for the Blind

                                                        Arkansas School for the Deaf

Tuesday, October 23, 2007

                                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 20

C. Consent Items:

1. Approval of Minutes – September

D. Action Items:

None

E. Discussion Items:

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

2. A.S.D. Parent Representative – vacant position

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:

1. Brenda Green, Food Service Worker I/II, 8%, effective 9/24/07

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

1. Recognition of Barbara Cole, Food Service Director

2. Educational Testing System – Teresa Mays

3. Miscellaneous reports

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. New Hire:

1. Teri Graves, Teacher for the Sensory Impaired III

b. Lateral Transfer:

1. David Christopher, General Maintenance Repairman/Journeyman Carpenter

B. Action Items:

1. Grievance Determination – Dr. Opauski

2. Grievance Issue

C. Discussion Items:

None

D. Superintendent’s Report

1. Report of the School

IV. Adjournment