June 28, 2004
Board of Directors of the Little Rock School District held a special session at
5:00 p.m. on Tuesday, June 28, 2004, in the Boardroom of the Administration Building, 810 West Markham Street, Little Rock, Arkansas. President Tony Rose presided.
Diane Edwards, Recorder of Minutes
I. CALL TO ORDER
President Tony Rose called the special meeting to order at 5:00 p.m. Six members of the board were present at roll call; Dr. Daugherty arrived at 5:18 p.m.
II. PURPOSE OF THE MEETING
The meeting was called for the purpose of reviewing and approving the contract for Roy Brooks to become superintendent of schools.
Mr. Day made a motion to convene an
executive session for the purpose of discussing personnel matters. Mr. Kurrus seconded the motion, and it
The Board returned from executive session and reported that no action was taken.
Mr. Berkley made a motion to approve the contract as negotiated with Dr. Roy Brooks to become superintendent of schools. Mr. Day seconded the motion and it carried unanimously.
There being no further business before the Board, the meeting adjourned and the contract was signed by all parties.
APPROVED: _ 08-26-04 __ Originals Signed by:
Tony Rose, President
R. Micheal Daugherty, Secretary