May 13, 2004
Board of Directors of the Little Rock School District held a special session at
5:00 p.m. on Thursday, May 13, 2004, immediately preceding 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 5:10 p.m.�� Six members of the Board were present at roll call; Mr. Berkley was absent.�� In addition, ex officio representatives were also present:� Susan Bonominio, teacher at Williams Magnet School, and Keenan Williams, student at Hall High School.
II.����������� PURPOSE OF THE MEETING
The meeting was called for the purpose of reviewing Summer Educational Program recommendations and to authorize the budget required to conduct those programs.
SUMMER EDUCATIONAL PROGRAMS:
Dennis Glasgow reviewed the recommendations and provided the Board with a brief background of the process used to develop the summer enrichment and credit recovery summer school programs.� This item had been presented previously in the April Board meeting, however action was tabled at that time pending additional budget information.
Mr. Day made a motion to approve the recommended budget for the proposed summer programs.� Dr. Daugherty seconded the motion, and it carried unanimously.
There being no further business before the Board,
the meeting adjourned at
APPROVED:� _��� 05-20-04������ __������������������� ����������� Originals Signed by: �
����������� ����������� Tony Rose, President
R. Micheal Daugherty, Secretary