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May 15, 2001

A Special Meeting of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, was called to order at 7:08 PM, at the Scottsdale School District Education Center Board Room, 3811 North 44^th Street, Phoenix, Arizona. Mrs. Zapien-Ferrero called upon Mrs. Avianantos to lead the audience in the Pledge of Allegiance.

Board Members in attendance were Sandra Zapien-Ferrero, Clerk; Shari Avianantos; and David Goldstaub. Thomas C. Carey, President, was detained by the media and joined the meeting at 7:20 PM. Barbara A. Newby was absent. Superintendent Barbara F. Erwin was also present. A quorum was present.

Mrs. Avianantos moved to approve the Agenda. Mr. Goldstaub seconded the motion.

The motion was approved with a vote of 3 — 0 (Mr. Carey had not joined the meeting).

Information/Action Item V. A. Recommendation for Allocation of Bond Funds — Cheyenne Elementary School. Mr. Bill Johnson, Assistant Superintendent for Facilities and Operations, gave a presentation to the Board, along with Lisa Walling and Mauri Collins, parent representatives from Cheyenne, and Kent Bosworth, the District’s consultant from 3D/International.

It was noted Mr. Carey joined the meeting at 7:20 PM.

Mr. Goldstaub moved to approve the recommendation. Mrs. Avianantos seconded the motion.

The motion was approved with a vote of 3 — 1 (Mrs. Zapien-Ferrero voted nay).

Information/Action Item V. B. Coronado Magnet Update. Dr. Michael Wolf, Executive Director of Secondary Education and Dr. Sue Bradley, Principal of Coronado High School, gave their presentation including a start-up budget and timeline for the Coronado Magnet School. There was no action taken on this item.

Information/Action Item V. C. Short-Term Alternative Education Program Site Solutions. This item was tabled to the meeting of May 22, 2001.

Item VI. A. Cancellation of RFP #1108, Software/Computerized Maintenance Program and Issuance of Software/Computerized Maintenance Program

Item VI. B. School Construction Insurance Pool, Inc.

Mrs. Zapien-Ferrero moved to approve the Consent Agenda. Mr. Goldstaub seconded the motion.

The Consent Agenda was approved with a vote of 4 — 0.

Item VII. A. Bond Facilities Issues. Mr. Bill Johnson discussed with the Board the District’s facilities issues and gave a presentation on the District’s southern schools.

Item VII. B. Budget. The Work/Study on this item was pulled from the Agenda at this time. Mr. Bob Flach, Assistant Superintendent for Finance and Operations, will give a presentation on the Budget at the meeting of May 22, 2001.

At 9:20 PM, Mrs. Zapien-Ferrero moved to adjourn the meeting. Mr. Goldstaub seconded the motion.

The motion to adjourn was approved with a vote of 4 — 0.

Dated this 15th day of May 2001.