LITTLE ROCK SCHOOL DISTRICT

810 WEST MARKHAM STREET

LITTLE ROCK, ARKANSAS

 

 

MINUTES

SPECIAL BOARD MEETING

April 17, 2003

 

The Board of Directors of the Little Rock School District held a special session immediately following a scheduled budget worksession on Thursday, April 17, 2003, in the Boardroom of the Administration Building, 810 West Markham Street, Little Rock, Arkansas.President Judy Magness presided.

 

MEMBERS PRESENT:

†††††††††††

Judy Magness

Tony Rose

Larry Berkley

Mike Daugherty

Baker Kurrus

Katherine Mitchell

Sue Strickland

 

MEMBERS ABSENT:

 

None

 

ALSO PRESENT:

 

††††††††††† T. Kenneth James, Superintendent of Schools

††††††††††† Beverly Griffin, Recorder of Minutes

 

 

I.††††††††† CALL TO ORDER

 

President Judy Magness called the special meeting to order and stipulated a quorum without roll call.

 

 

II.†††††††† PURPOSE OF THE MEETING

 

The meeting was called for the purpose of conducting an executive session for the review and discussion of a personnel issue.Mr. Kurrus made a motion to go into executive session, Mr. Berkley seconded the motion and it carried unanimously.


 

III.††††††† ACTION:

 

The Board returned from executive session at 7:53 p.m. and reported that no action had been taken.

 

Mr. Kurrus then offered a motion to adjust the Superintendentís annual salary to $165,000 effective July 1, 2003.Mr. Rose seconded the motion and it carried unanimously.

 

 

IV.†††††† ADJOURNMENT

 

There being no further business before the Board, the meeting adjourned at 7:55 p.m. on a motion by Mr. Berkley, seconded by Mr. Rose.

 

 

 

APPROVED:_††† 04-24-03†††††† __†††††††††††††††††††††††† Originals Signed by:

††††††††††††††††††††††† Tony Rose, Vice President

Larry Berkley, Secretary