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</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<h2 align=3Dcenter style=3D'margin-left:0in;text-align:center'><b style=3D'=
mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></h2>

<h2 align=3Dcenter style=3D'margin-left:0in;text-align:center'><b style=3D'=
mso-bidi-font-weight:
normal'>LITTLE ROCK <st1:place w:st=3D"on">SCHOOL DISTRICT</st1:place><o:p>=
</o:p></b></h2>

<h4 align=3Dcenter style=3D'margin:0in;margin-bottom:.0001pt;text-align:cen=
ter;
text-indent:0in;mso-list:none;tab-stops:.5in'><st1:Street w:st=3D"on"><st1:=
address
 w:st=3D"on">810 WEST MARKHAM STREET</st1:address></st1:Street></h4>

<h4 align=3Dcenter style=3D'margin:0in;margin-bottom:.0001pt;text-align:cen=
ter;
text-indent:0in;mso-list:none;tab-stops:.5in'>LITTLE ROCK, <st1:place w:st=
=3D"on"><st1:State
 w:st=3D"on">ARKANSAS</st1:State></st1:place></h4>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-hyphenat=
e:none;
tab-stops:0in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'lett=
er-spacing:
-.15pt'><o:p>&nbsp;</o:p></span></b></p>

<h4 align=3Dcenter style=3D'margin:0in;margin-bottom:.0001pt;text-align:cen=
ter;
text-indent:0in;mso-list:none;tab-stops:.5in'>MINUTES</h4>

<h4 align=3Dcenter style=3D'margin:0in;margin-bottom:.0001pt;text-align:cen=
ter;
text-indent:0in;mso-list:none;tab-stops:.5in'>SPECIAL BOARD MEETING</h4>

<h4 align=3Dcenter style=3D'margin:0in;margin-bottom:.0001pt;text-align:cen=
ter;
text-indent:0in;mso-list:none;tab-stops:.5in'>June 26, 2006</h4>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-hyphenat=
e:none;
tab-stops:0in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'lett=
er-spacing:
-.15pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyText><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyText align=3Dleft style=3D'text-align:left'>The Board of =
Directors
of the <st1:PlaceName w:st=3D"on">Little Rock</st1:PlaceName> <st1:PlaceType
w:st=3D"on">School District</st1:PlaceType> held a special meeting on Monda=
y,
June 26, 2006, in the Boardroom of the <st1:place w:st=3D"on"><st1:PlaceName
 w:st=3D"on">Administration</st1:PlaceName> <st1:PlaceType w:st=3D"on">Buil=
ding</st1:PlaceType></st1:place>,
<st1:address w:st=3D"on"><st1:Street w:st=3D"on">810 West Markham Street</s=
t1:Street>,
 <st1:City w:st=3D"on">Little Rock</st1:City>, <st1:State w:st=3D"on">Arkan=
sas</st1:State></st1:address>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>President Robert M. Daugherty pres=
ided. </p>

<p class=3DMsoBodyText><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'letter-spacing:-.15=
pt'>MEMBERS
PRESENT:<o:p></o:p></span></u></b></p>

<p class=3DMsoHeading7 style=3D'margin-left:.5in'><span style=3D'font-size:=
11.0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-hyphe=
nate:
none;tab-stops:0in'><span style=3D'font-size:11.0pt'>Robert M. Daugherty<o:=
p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'><span style=3D'mso-ta=
b-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><st1:PersonName
w:st=3D"on">Baker Kurrus</st1:PersonName><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-hyphe=
nate:
none;tab-stops:0in'><span style=3D'font-size:11.0pt'>Bryan Day<o:p></o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-hyphe=
nate:
none;tab-stops:0in'><span style=3D'font-size:11.0pt'>Larry Berkley <o:p></o=
:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-hyphe=
nate:
none;tab-stops:0in'><span style=3D'font-size:11.0pt'>Tom Brock<o:p></o:p></=
span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-hyphe=
nate:
none;tab-stops:0in'><st1:PersonName w:st=3D"on"><span style=3D'font-size:11=
.0pt'>Katherine
 Mitchell</span></st1:PersonName><span style=3D'font-size:11.0pt'><o:p></o:=
p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>Tony
Rose<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'letter-spacing:-.15=
pt'>MEMBERS
ABSENT:<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-hyphe=
nate:
none;tab-stops:0in'><span style=3D'font-size:11.0pt'>None<o:p></o:p></span>=
</p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'letter-spacing:-.15=
pt'>ALSO
PRESENT:</span></u></b><span style=3D'letter-spacing:-.15pt'><o:p></o:p></s=
pan></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><span
style=3D'letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><span
style=3D'font-size:11.0pt;letter-spacing:-.15pt'><span style=3D'mso-tab-cou=
nt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </=
span></span><span
style=3D'font-size:11.0pt;mso-bidi-font-family:Arial;letter-spacing:-.15pt'=
>Roy
G. Brooks, Superintendent of Schools</span><span style=3D'font-size:11.0pt;
letter-spacing:-.15pt'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-hyphen=
ate:
none;tab-stops:0in'><span style=3D'font-size:11.0pt;letter-spacing:-.15pt'>=
<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Beverly
Griffin, Recorder of Minutes<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><span
style=3D'letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'letter-spacing:-.15pt'=
>I.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span><u>CALL
TO ORDER / ROLL CALL </u></span></b><span style=3D'letter-spacing:-.15pt'><=
o:p></o:p></span></p>

<p class=3DMsoBodyTextIndent><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent style=3D'margin-left:0in;text-indent:0in'><span
style=3D'font-size:11.0pt'>Dr. Daugherty called the meeting to order at 5:08
p.m.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span>All members =
of the
board were present at roll call.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>In
addition, Attorney Chris Heller was present.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoBodyTextIndent><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in;mso-hyphen=
ate:
none;tab-stops:0in'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'letter-spacing:-.15pt'>II.<span style=3D'mso-tab-count:1'>&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><u>PURPOSE
OF THE MEETING</u></span></b><span style=3D'letter-spacing:-.15pt'><o:p></o=
:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.6in;mso-hyphenate:none;tab-stops=
:0in'><span
style=3D'letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;mso-hyphenate:none;tab-stops=
:0in'><span
style=3D'font-size:11.0pt;letter-spacing:-.15pt'>The agenda for the special
meeting included a legal update and question / answer session with Attorney
Chris Heller<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><span
style=3D'letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><b
style=3D'mso-bidi-font-weight:normal'>III.<span style=3D'mso-tab-count:1'>&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><u>ACTION
AGENDA</u><o:p></o:p></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l18 level1 lfo39;
mso-hyphenate:none;tab-stops:0in list .75in'><![if !supportLists]><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-fareast-font-famil=
y:Arial;
mso-bidi-font-family:Arial;letter-spacing:-.15pt'><span style=3D'mso-list:I=
gnore'>A.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></sp=
an></span></b><![endif]><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'letter-spacing:-.15pt'=
>Legal
Update &#8211; Attorney Chris Heller<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'>Chris Heller was asked to meet with the board to
review the opinion and findings of the Eighth Circuit Court of Appeals
regarding the District&#8217;s efforts to be declared unitary.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The court&#8217;s opinion was issu=
ed on
the day of the meeting, June 26, 2006.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'><span style=3D'mso-spacerun:yes'>&nbsp;</span><=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><span
style=3D'font-size:11.0pt;letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-align:justify;mso-hyph=
enate:
none;tab-stops:0in'><span style=3D'font-size:11.0pt;mso-bidi-font-family:Ar=
ial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'>The Board was provided with copies of the opini=
on
and after a brief summary review, was asked by Mr. Heller to provide direct=
ion
regarding the options of either filing an appeal or letting the ruling
stand.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'>Board members agreed to review the opinion and
reconvene next week if they decided it was necessary to file an appeal.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>No action was taken.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'letter-spacing:-.15pt'=
>IV.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><u>AD=
JOURNMENT</u><o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;mso-hyphenate:none;tab-stops=
:-.5in'><span
style=3D'font-size:11.0pt;letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'margin-left:.5in;mso-hyphenate:none;tab-stops=
:-.5in'><span
style=3D'font-size:11.0pt;letter-spacing:-.15pt'>There being no further bus=
iness
before the Board, the meeting adjourned at <br>
5:40 <span style=3D'mso-spacerun:yes'>&nbsp;</span>p.m. on a motion by Mr. =
Rose
and seconded by Mr. Berkley.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'line-height:150%'><span style=3D'font-size:11=
.0pt;
line-height:150%;mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:-.5in'><span
style=3D'letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:-.5in'><span
style=3D'letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:-.5in'><span
style=3D'letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:-.5in'><span
style=3D'letter-spacing:-.15pt'>APPROVED:<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span><u>07-27-06<span style=3D'mso-spacerun:yes'>&nbsp; </span></u><span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Originals
Signed by: <u><span style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></u>=
</span></p>

<p class=3DMsoNormal style=3D'margin-left:2.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><span
style=3D'letter-spacing:-.15pt'><span style=3D'mso-tab-count:2'>&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Robert
M. Daugherty, President<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:3.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><span
style=3D'letter-spacing:-.15pt'>Bryan Day, Secretary</span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:-.5in'><span
style=3D'letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:-.5in'><span
style=3D'letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

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<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><span
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<p class=3DMsoNormal style=3D'mso-hyphenate:none;tab-stops:0in'><span
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