LITTLE ROCK SCHOOL DISTRICT

810 WEST MARKHAM STREET

LITTLE ROCK, ARKANSAS

 

MINUTES

SPECIAL BOARD MEETING

May 19, 2004

 

The Board of Directors of the Little Rock School District held a special session at
5:30 p.m. on Wednesday, May 19, 2004, in the Boardroom of the Administration Building, 810 West Markham Street, Little Rock, Arkansas.President Tony Rose presided.

 

MEMBERS PRESENT:

†††††††††††

Tony Rose

Larry Berkley

Bryan Day

Baker Kurrus

Katherine Mitchell

Sue Strickland

 

MEMBERS ABSENT:

 

Mike Daugherty

 

ALSO PRESENT:

 

Beverly Griffin, Recorder of Minutes

 

I.††††††††† CALL TO ORDER

 

President Tony Rose called the special meeting to order at 5:35 p.m.†† Six members of the Board were present at roll call; Dr. Daugherty was absent.††

 

II.††††††††††† PURPOSE OF THE MEETING

 

The meeting was called for the purpose of considering the consultantís recommendations for the position of superintendent of schools

 

EXECUTIVE SESSION

 

Mr. Berkley made a motion to convene an executive session for the purpose of discussing personnel matters.Dr. Mitchell seconded the motion, and it
carried 6-0.

 

The Board returned from executive session at 8:45 p.m. and reported that no action was taken.

 

 

IV.††††††††††† ADJOURNMENT

 

There being no further business before the Board, the meeting adjourned at
8:45 p.m.

 

 

 

 

 

 

 

APPROVED:_††† 06-24-04†††††† __††††††††††††††††††† ††††††††††† Originals Signed by:

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

R. Micheal Daugherty, Secretary