May 30, 2003
The
Board of Directors of the Little Rock School District held a special session at
5:00 p.m. on Friday, May 30, 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:
Beverly Griffin, Recorder of Minutes
I. CALL TO ORDER
President Judy Magness called the
special meeting to order at 5:10 p.m. and stipulated a quorum without roll
call; six members of the Board were present.
Dr. Daugherty arrived at 5:25 p.m.
II. PURPOSE
OF THE MEETING
The special meeting was called for the
purpose of conducting an executive session to continue the review of
applications for the position of Superintendent of Schools.
III. ACTION:
Mr. Berkley made a motion to go into executive
session to discuss personnel matters.
Mr. Rose seconded the motion and it carried 6-0. The Board returned from executive session at
6:35 p.m. and reported that no action was taken in closed session.
The Board discussed possible dates to reconvene for
further discussion of the Superintendency, and for the purpose of conducting
several employee hearings. No final
decision was made, but tentative dates considered were June 9, June 17th,
and June 19th.
IV. ADJOURNMENT
There being no further business before the Board,
the meeting adjourned at 6:40 p.m. on a motion by Mr. Rose, seconded by Mr.
Kurrus.
APPROVED:
_ 06-26-03 __ Originals
Signed by:
Judy
Magness, President
Larry Berkley, Secretary