OFFICIAL MINUTES FROM THE BOARD OF TRUSTEES MEETING OF THE

ARKANSAS SCHOOL FOR THE BLIND

ARKANSAS SCHOOL FOR THE DEAF

The Board of Trustees for the Arkansas School for the Blind and the Arkansas School for the Deaf met for their monthly meeting on November 20, 2007.

Present: Dr. Douglas Watson, Chairperson, Henrietta Williams, Vice-Chairperson; Andrew Tolbert, Board Member; Beth Gray, Board Member; Jim Hill, ASB Superintendent; Dr. Marcella Dalla Rosa, ASD Superintendent; Katie Becker, Zania Musteen, Interpreters; Amy Ford, Office of the Attorney General; Members of the Deaf Community; Members of the Blind Community

Absent: Johnny McGehee

Call to Order

Dr. Watson called the meeting to order at 4:00 p.m. The next board meeting was scheduled for December 18, 2007. The board members will tour the A.S.D. Museum at 3:30, prior to the 4:00 board meeting.

07-J-012 Motion to Approve Consent Items

Dr. Watson asked for a motion to approve to the Consent Items. Mr. Tolbert made the motion to accept the Minutes of the October board meeting and Ms. Gray seconded the motion. The motion passed unanimously.

Action Items

None

Discussion Items

None

There being no further business of a Joint nature, the meeting moved to the Agenda for the Arkansas School for the Deaf.

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Dr. Douglas Watson, Chairperson

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Secretary (vacant at this time)

Board of Trustees Meeting

Joint Session

November 20, 2007

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