The
Board of Directors of the Little Rock School District held a special meeting on
Wednesday, June 29, 2005, in the Boardroom of the Administration Building, 810
West Markham Street, Little Rock, Arkansas.
President Larry Berkley presided.
MEMBERS
PRESENT:
Larry Berkley
Micheal Daugherty
Katherine Mitchell
Baker Kurrus
Tony Rose
Sue Strickland
MEMBERS
ABSENT:
Bryan Day
ALSO
PRESENT:
Roy G. Brooks,
Superintendent of Schools
Beverly Griffin, Recorder of Minutes
I. CALL TO ORDER / ROLL CALL
Mr. Berkley
called the meeting to order at 5:00 p.m. Six members of the board were present at roll call; Mr. Day was absent.
II. PURPOSE
OF THE MEETING
The agenda for the special meeting listed the
following items:
A.
Personnel
Appointments
B.
Superintendent’s
Contract Extension
III. ACTION
AGENDA
A. Personnel Appointments
A list of routine personnel changes were presented for the Board’s approval. In addition, several administrative appointments were recommended:
- David Hartz, Senior Director of Human Resources
- Katina Ray, Interim Principal of Rightsell Elementary
- Nina K. Scaife, Coordinator of Homeless Shelter / Neglected / Delinquent / and Dropout Prevention
- Alma Renee Dawson and Elizabeth Clifford, Coordinators of Professional Development
B. Extension
of Superintendent’s Contract
Mr. Rose made a motion to extend the employment contract of Superintendent Dr. Roy Brooks for one year. Ms. Strickland seconded the motion and it carried 5-1, with Dr. Mitchell casting the “no” vote.
Following the meeting a contract extension was completed and signed by Dr. Brooks and Board President Berkley.
V.
ADJOURNMENT
There being no further business before the Board,
the meeting adjourned at 5:20 p.m. on a motion by Mr. Rose and seconded by Dr.
Daugherty.
APPROVED:
07-28-05 Originals
Signed by:
Larry
Berkley, President
Katherine P. Mitchell, Secretary