May 13, 2004
The
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.
MEMBERS
PRESENT:
Tony Rose
Mike Daugherty
Bryan Day
Baker Kurrus
Katherine Mitchell
Sue Strickland
MEMBERS
ABSENT:
Larry Berkley
ALSO
PRESENT:
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.
IV. ADJOURNMENT
There being no further business before the Board,
the meeting adjourned at
5:40 p.m.
APPROVED:
_ 05-20-04 __ Originals Signed by:
Tony Rose, President
R. Micheal Daugherty, Secretary