The Board of Directors of the Little Rock School District held a special meeting on Wednesday, September 14, 2005, in the Boardroom of the Administration Building, 810 West Markham Street, Little Rock, Arkansas.† President Larry Berkley presided.
††††††††††† 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. †††Five members of the board were present at roll call; Mr. Day and Ms. Strickland were absent.†
II.†††††††† PURPOSE OF THE MEETING
The meeting was called for the purpose of reviewing the annual budget and approving it for submission to the Arkansas Department of Education.
III.††††††† ACTION AGENDA
Mark Milhollen, Chief Financial Officer for the LRSD, presented a brief overview of the districtís proposed 2005-06 budget.† Under Arkansas law, the board must approve the budget prior to submission on September 15 of each year.
Board members were given the opportunity to ask questions and review specific areas of interest.† Mr. Rose made the motion to approve the budget as presented.† Mr. Kurrus seconded the motion and it carried unanimously.
There being no further business before the Board, the meeting adjourned at 5:39 p.m. on a motion by Mr. Kurrus and seconded by Mr. Rose.†
APPROVED:† †10-27-05† ††††††††††††††††††††††††††††††††††††††† Originals Signed by: †
††††††††††††††††††††††† R. Micheal Daugherty, President
Bryan Day, Secretary