AGENDA

Board of Trustees Meeting

Arkansas School for the Blind

Arkansas School for the Deaf

Tuesday, December 18, 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 – January 15

C. Consent Items:

1. Approval of Minutes – November

D. Action Items:

None

E. Discussion Items:

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

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

3. A.S.D. cheerleaders and football team

II. Arkansas School for the Blind – Jim Hill

A. Consent Items:

1. Approval of Minutes – November

2. Approval of Financial Statement –November

3. Personnel Items:

a. Termination:

1. Thomasina Robinson, Institutional Teacher Asst.

b. Resignation:

1. Florence Nelson, Cook II

. B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

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

A. Consent Items:

1. Approval of Minutes – November

2. Approval of Financial Statement – November

3. Personnel Items:

a. Resignations:

1. Jason Poole, Teacher for the Sensory Impaired

2. Maranda Bailey, Teacher for the Sensory Impaired

3. Teri Starks-Graves, Teacher for the Sensory Impaired

b. Retirement:

1. Penny Lipke, Houseparent

d. Promotion:

1. Angela Hutto, Management Project Analyst

e. Transfer:

1. Amber Orleanski, Institutional Teacher Assistant

B. Action Items:

None

C. Discussion Items:

None

D. Superintendent’s Report

IV. Adjournment