June 28, 2004
The
Board of Directors of the Little Rock School District held a special session at
5:00 p.m. on Tuesday, June 28, 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
Mike Daugherty
Baker Kurrus
Katherine Mitchell
Sue Strickland
MEMBERS
ABSENT:
None
ALSO
PRESENT:
Diane Edwards, Recorder
of Minutes
I. CALL TO ORDER
President Tony Rose called the special
meeting to order at 5:00 p.m. Six
members of the board were present at roll call; Dr. Daugherty arrived at 5:18
p.m.
II. PURPOSE
OF THE MEETING
The meeting was called for the purpose
of reviewing and approving the contract for Roy Brooks to become superintendent
of schools.
EXECUTIVE SESSION
Mr. Day made a motion to convene an
executive session for the purpose of discussing personnel matters. Mr. Kurrus seconded the motion, and it
carried unanimously.
The Board
returned from executive session and reported that no action was taken.
III.
ACTION
Mr. Berkley made a motion to approve the contract as negotiated with Dr. Roy Brooks to become superintendent of schools. Mr. Day seconded the motion and it carried unanimously.
IV. ADJOURNMENT
There being no further business before the Board,
the meeting adjourned and the contract was signed by all parties.
APPROVED:
_ 08-26-04 __ Originals
Signed by:
Tony Rose, President
R. Micheal Daugherty, Secretary