SCSDB’s Mission:  The mission of the South Carolina School for the Deaf and the Blind is to ensure that individuals we serve realize maximum success through high quality educational programs, outreach services and partnerships.

 

 

 

 

REGULAR QUARTERLY SCHEDULED MEETING

OF

THE BOARD OF COMMISSIONERS

SOUTH CAROLINA SCHOOL FOR THE DEAF AND THE BLIND

May 6, 2008

10:00 a.m.

BB&T BOARD ROOM

(Room 202)

Walker Hall

SCSDB Campus

Spartanburg, SC

 

Call to Order and Welcome                                                                Chairman Holland

  • Recognition of Visitors

 

                       

Approval of February 6, 2008 Board Meeting Minutes (Attachment #1)

(ACTION REQUIRED)

 

 

OLD BUSINESS:

 

1.      Fiscal Update (Attachment #2)                                                    Jon Castro

a)      Financial Report

b)      Outreach Report                                                        

c)      Capital Projects Report

 

2.   Safety Report                                                                                Pam Shaw

                                                                                                            Bill Peeler    

  

3.   Legislative Update                                                                        Scott Ramsey

 

4.  Walker Foundation Update                                                           Heather Patchett

 

OLD BUSINESS CONTINUED 

     

5.   Awards:  Hearts and Hands Award (Attachment # 3)                 Pam Shaw

                     Douglas F. Dent Award                                                Phyllis Alexander

      (ACTION REQUIRED)

 

   

NEW BUSINESS:

 

1.  Upcoming Special Events                                                              Katie Rice

 

2.      Dates for Future Meetings:                                                           All

September 16, 2008 – SCSDB Campus

December 2, 2008 – SCSDB Campus

TENTATIVE: March 4, 2009 – Annual Legislative Activities – Columbia

 

 

                                                                                               

EXECUTIVE SESSION:

 

 1.  Personnel Matters

 

 2.  Receipt of Legal Advice

 

 

INTERPRETER:                                                                 RECORDER:

 

Phyllis Petty                                                                            Karen Neal

 

 

All SCSDB Board members are invited to:

 

12:00 Noon…………Technology Fair and Lunch, Voss Center

 

1:30 – 2:30 p.m. ……Marketing Research Project Presentation to the Walker Foundation

                                    Board and the SCSDB Board, Bock Activity Center (lower level of

                                    Voss Center)