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 consultant�s 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