AGENDA

Board of Trustees Meeting

Arkansas School for the Deaf

Arkansas School for the Blind

Tuesday, November 20, 2007

Arkansas School for the Blind – Multi Purpose Room

Sandwiches served in the meeting room

I. Joint Meeting

A. Call to Order

B. Reminder of next meeting – December 18

C. Consent Items:

1. Approval of Minutes – October

D. Action Items:

None

E. Discussion Items:

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

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 – October

2. Approval of Financial Statement – October

3. Personnel Items:

a. Resignations:

1. Kevin Shaffer, General Maintenance Repairman

2. Kimberly Price, Institutional Teacher Assistant

b. Termination:

1. Katherine Reiter, Laundry Supervisor

c. Retirement:

1. Carolyn Wiggins

d. New Hires:

1. Vanessa Williams, Cook I

2. Katrina Wilson, Secretary II

e. Promotion:

1. Amelia Senter, Cook I/ Supervisor of Cooking

B. Action Items:

1. Request for Administrative Position

C. Discussion Items:

1. Outreach

D. Superintendent’s Report

III. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – October

2. Approval of Financial Statement –October

3. Personnel Items:

a. New Hire:

1. Vivian Bryant, Food Service worker I, transfer from another agency

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

IV. Adjournment