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