April 17, 2003
The
Board of Directors of the Little Rock School District held a special session
immediately following a scheduled budget worksession on Thursday, April 17,
2003, in the Boardroom of the Administration Building, 810 West Markham Street,
Little Rock, Arkansas. President Judy
Magness presided.
MEMBERS
PRESENT:
Judy Magness
Tony Rose
Larry Berkley
Mike Daugherty
Baker Kurrus
Katherine Mitchell
Sue Strickland
MEMBERS
ABSENT:
None
ALSO
PRESENT:
T.
Kenneth James, Superintendent of Schools
Beverly Griffin, Recorder of Minutes
I. CALL TO ORDER
President Judy Magness called the
special meeting to order and stipulated a quorum without roll call.
II. PURPOSE
OF THE MEETING
The meeting was called for the purpose
of conducting an executive session for the review and discussion of a personnel
issue. Mr. Kurrus made a motion to go
into executive session, Mr. Berkley seconded the motion and it carried
unanimously.
III. ACTION:
The Board returned from executive session at 7:53 p.m. and reported that
no action had been taken.
Mr. Kurrus then offered a motion to adjust the Superintendent’s annual salary to $165,000 effective July 1, 2003. Mr. Rose seconded the motion and it carried unanimously.
IV. ADJOURNMENT
There being no further business
before the Board, the meeting adjourned at 7:55 p.m. on a motion by Mr.
Berkley, seconded by Mr. Rose.
APPROVED:
_ 04-24-03 __ Originals
Signed by:
Tony
Rose, Vice President
Larry Berkley, Secretary