March 11, 2004
Board of Directors of the Little Rock School District held a special session at
5:30 p.m. on Thursday, March 11, 2004, immediately following the regularly scheduled agenda meeting, in the Boardroom of the Administration Building, 810 West Markham Street, Little Rock, Arkansas. President Tony Rose presided.
Morris L. Holmes, Interim Superintendent
Beverly Griffin, Recorder of Minutes
I. CALL TO ORDER
President Tony Rose called the special meeting to order at 5:35 p.m. All members of the Board were present at roll call.
II. PURPOSE OF THE MEETING
There was no printed agenda for the special meeting. The meeting was called solely for the purpose of conducting an executive session for a personnel discussion.
III. EXECUTIVE SESSION:
The Board moved into a closed executive session at 5:35 p.m. on a motion by Mr. Berkley. Mr. Day seconded the motion and it carried unanimously.
The Board returned from executive session at 6:10 p.m. and reported no action was taken in closed session. Mr. Berkley made a motion to authorize the Board’s president to negotiate a contract with Ray & Associates for the purpose of conducting a superintendent search. Mr. Kurrus seconded the motion, and it carried 6-0-1, with Dr. Mitchell abstaining.
There being no further business before the Board,
the meeting adjourned at
6:12 p.m. on a motion by Mr. Kurrus, seconded by Mr. Berkley.
APPROVED: _ 03-25-04 __ Originals Signed by:
Tony Rose, President
R. Micheal Daugherty, Secretary