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-.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'>September 14, 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 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 session immediat=
ely
following the regular agenda meeting on Thursday, September 14, 2006, in the
Boardroom of the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Administ=
ration</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Building</st1:PlaceType></st1:place>, <st1:addr=
ess
w:st=3D"on"><st1:Street w:st=3D"on">810 West Markham Street</st1:Street>, <=
st1:City
 w:st=3D"on">Little Rock</st1:City>, <st1:State w:st=3D"on">Arkansas</st1:S=
tate></st1:address>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>President Micheal Daugherty presid=
ed.</p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-hyphenate:none;tab-sto=
ps:0in'><span
style=3D'mso-bidi-font-family:Arial;letter-spacing:-.15pt'><o:p>&nbsp;</o:p=
></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-hyphenate:none;tab-sto=
ps:0in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'mso-bidi-font-famil=
y:Arial;
letter-spacing:-.15pt'>MEMBERS PRESENT:<o:p></o:p></span></u></b></p>

<p class=3DMsoHeading7 style=3D'margin-left:2.0in'><span style=3D'font-size=
:11.0pt;
mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>Micheal
Daugherty<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>Baker
Kurrus<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>Larry
Berkley<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>Tom Brock<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>Katherine
Mitchell<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'margin-left:.25in'><span style=3D'font-size:1=
1.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify;mso-hyphenate:none;tab-sto=
ps:0in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'mso-bidi-font-famil=
y:Arial;
letter-spacing:-.15pt'>MEMBERS ABSENT:<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'font-size:1=
1.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>Bryan
Day<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'font-size:1=
1.0pt'><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'><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'margin-left:.5in;mso-hyphenate:none;tab-stops=
:0in'><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'margin-left:.25in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'font-size:16.0pt'><o:p>&nbsp;</o:p></span></b></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'>I.<span style=3D'mso-tab-count:1'>&nbsp;&nb=
sp;&nbsp;&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 the following items for action:<o:p></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'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l2 level1 lfo4;
mso-hyphenate:none;tab-stops:0in list .75in'><![if !supportLists]><span
style=3D'font-size:11.0pt;mso-fareast-font-family:Arial;mso-bidi-font-famil=
y:
Arial;letter-spacing:-.15pt'><span style=3D'mso-list:Ignore'>A.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-size:11.0pt;letter-spacing:-.15pt'>Approval of the 2006-2007 =
Budget<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l2 level1 lfo4;
mso-hyphenate:none;tab-stops:0in list .75in'><![if !supportLists]><span
style=3D'mso-fareast-font-family:Arial;mso-bidi-font-family:Arial;letter-sp=
acing:
-.15pt'><span style=3D'mso-list:Ignore'>B.<span style=3D'font:7.0pt "Times =
New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;letter-spaci=
ng:
-.15pt'>2006-2007 Salary Proposal for Support Staff Units</span><span
style=3D'letter-spacing:-.15pt'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l2 level1 lfo4;
mso-hyphenate:none;tab-stops:0in list .75in'><![if !supportLists]><span
style=3D'mso-fareast-font-family:Arial;mso-bidi-font-family:Arial;letter-sp=
acing:
-.15pt'><span style=3D'mso-list:Ignore'>C.<span style=3D'font:7.0pt "Times =
New Roman"'>&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;letter-spaci=
ng:
-.15pt'>Student Reinstatement Petition</span><span style=3D'letter-spacing:=
-.15pt'><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'>II.<span style=3D'mso-tab-count:1'>&n=
bsp;&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:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><span style=3D'font-size:11.0pt'>A.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Approval of 2006-2007 Budget=
<o:p></o:p></span></b></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>The
annual budget for the 2006-2007 school year was provided electronically to
board members.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Milhollen =
was
present and provided an overview of the document and instructions on how to
access the various tables and charts required by the Arkansas Department of
Education.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Once approved by t=
he
board, the final document will be submitted to the ADE by September 15.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Berkley moved to approve the b=
udget
document as submitted.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Ro=
se
seconded the motion, and it <b style=3D'mso-bidi-font-weight:normal'><u>car=
ried
5-0-1</u></b>, with Dr. Mitchell abstaining.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<span style=3D'font-size:12.0pt;font-family:Arial;mso-fareast-font-family:"=
Times New Roman";
mso-bidi-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-fareast-=
language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><span style=3D'font-size:11.0pt'>B.<span style=3D'mso-tab-count:1'>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>2006-2007
Salary Proposal<o:p></o:p></span></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>The
administration requested authorization to pay an additional 3% salary incre=
ase
to employees not covered by the negotiated agreement with teachers and
certified personnel.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This is =
the
same percentage increase approved for employees covered by the PN
Agreement.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span>=
</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>The
increase would involve aides, child nutrition workers, custodians, administ=
rators,
speech pathologists, occupational therapists, physical therapists, and
employees who are placed on the AN salary schedule.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Other employee groups will be invo=
lved
in negotiations or meet-and-confer discussions and will be presented as soo=
n as
negotiations are complete.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr=
. <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Berkley</st1:place></st1:City> moved to =
approve
the administration&#8217;s recommendation; Mr. Brock seconded the motion an=
d it
<b style=3D'mso-bidi-font-weight:normal'><u>carried 6-0</u></b>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>Mr.
Rose asked that the administration work out a better way of paying the empl=
oyees
who earn the lowest salaries.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>Mr.
Kurrus agreed, stating that paying percentage raises only widens the gap
between the highest and lowest paid employees.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He suggested that the step increme=
nts be
eliminated from administrators&#8217; salary schedules and that raises be b=
ased
on objective performance criteria.<span style=3D'mso-spacerun:yes'>&nbsp; <=
/span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l0 level1 lfo5;
tab-stops:list .75in'><![if !supportLists]><b style=3D'mso-bidi-font-weight=
:normal'><span
style=3D'font-size:11.0pt;mso-fareast-font-family:Arial;mso-bidi-font-famil=
y:
Arial'><span style=3D'mso-list:Ignore'>C.<span style=3D'font:7.0pt "Times N=
ew Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'=
><span
style=3D'font-size:11.0pt'>Student Reinstatement Petition<o:p></o:p></span>=
</b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>The
board was provided a recommend to reinstate a student to the LRSD.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Linda Watson was present and respo=
nded
to questions from the Board.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
The
student was expelled from <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on"=
>Hall</st1:PlaceType>
 <st1:PlaceType w:st=3D"on">High School</st1:PlaceType></st1:place> during =
the
2003-2004 school year on weapons charges.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>He was assigned to a juvenile detention center and attended school i=
n <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Fayetteville</st1:place></st1:City> for =
part of
one school term.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Although the
student is 19 years old, the LRSD is required to provide educational servic=
es
until his 21<sup>st</sup> birthday due to his identification as a special n=
eeds
student under IDEA guidelines <span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>He does not have enough credi=
ts to
qualify as a 10<sup>th</sup> grade student; however, his foster parent
requested reinstatement and placement within the LRSD.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>Dr.
Watson assured the board that she would meet with an educational management
team to determine an appropriate educational setting for the student either=
 in
a day treatment facility or with a home-based instructional program.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>Mr.
Kurrus moved to reinstate the student and authorize the administration to
determine an appropriate educational placement.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Brock seconded the motion and =
it <b
style=3D'mso-bidi-font-weight:normal'><u>carried unanimously</u></b>.<o:p><=
/o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>ADJOURNMENT<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'>There
being no further business before the board, Mr. Rose moved to adjourn.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Berkley seconded the motion an=
d the
meeting adjourned at 6:10 p.m. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt'><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><span style=3D'mso-spacerun:yes'>&nbsp;</span>09-28-06<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&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'>H. Baker Kurrus, Vice President</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>

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<p class=3DMsoHeader><span style=3D'font-size:9.0pt'>Special Board Meeting<=
o:p></o:p></span></p>

<p class=3DMsoHeader><span style=3D'font-size:9.0pt'>September 14, 2006<o:p=
></o:p></span></p>

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pportFields]><span
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bidi-font-family:
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