LITTLE ROCK SCHOOL DISTRICT

810 WEST MARKHAM STREET

LITTLE ROCK, ARKANSAS

 

 

MINUTES

SPECIAL BOARD MEETING

September 14, 2005

 

The Board of Directors of the Little Rock School District held a special meeting on Wednesday, September 14, 2005, in the Boardroom of the Administration Building, 810 West Markham Street, Little Rock, Arkansas.President Larry Berkley presided.

 

MEMBERS PRESENT:

†††††††††††

Larry Berkley

Micheal Daugherty

Katherine Mitchell

Baker Kurrus

Tony Rose

 

 

MEMBERS ABSENT:

 

Bryan Day

Sue Strickland

 

 

ALSO PRESENT:

 

††††††††††† Roy G. Brooks, Superintendent of Schools

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

 

I.††††††††† CALL TO ORDER / ROLL CALL

 

Mr. Berkley called the meeting to order at 5:00 p.m. †††Five members of the board were present at roll call; Mr. Day and Ms. Strickland were absent.

 

II.†††††††† PURPOSE OF THE MEETING

 

The meeting was called for the purpose of reviewing the annual budget and approving it for submission to the Arkansas Department of Education.

 

III.††††††† ACTION AGENDA

 

Mark Milhollen, Chief Financial Officer for the LRSD, presented a brief overview of the districtís proposed 2005-06 budget.Under Arkansas law, the board must approve the budget prior to submission on September 15 of each year.

 

Board members were given the opportunity to ask questions and review specific areas of interest.Mr. Rose made the motion to approve the budget as presented.Mr. Kurrus seconded the motion and it carried unanimously.

 

V.                 ADJOURNMENT

 

There being no further business before the Board, the meeting adjourned at 5:39 p.m. on a motion by Mr. Kurrus and seconded by Mr. Rose.

 

 

 

 

 

APPROVED:10-27-05††††††††††††††††††††††††††††††††††††††† Originals Signed by:

††††††††††††††††††††††† R. Micheal Daugherty, President

Bryan Day, Secretary