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August 8 , 2000

A Special Meeting of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, was called to order at 6:10 PM, at the Scottsdale School District Education Center Board Room, 3811 North 44^th Street, Phoenix, Arizona.

Board Members in attendance were Sandra Zapien-Ferrero, President; Michael Girand, Clerk; Thomas C. Carey; and Barbara Newby (arrived at 6:20 PM). Kristy Ryan was away on vacation and, therefore, absent. Superintendent Barbara F. Erwin , and Compliance Attorney Jack LaSota were also present. A quorum was present. President Zapien-Ferrero welcomed approximately 30 visitors.

Mr. Carey moved to approve the Agenda. Mr. Girand seconded the motion.

The motion was approved with a vote of 3 — 0.

Mr. Carey moved to convene in Executive Session for discussion/consultation with Board Attorneys to consider legal advice concerning an arbitration opinion, pursuant to A.R.S. §38-431.03(A)(3), involving Grievant Barbara Burley. Mr. Girand seconded the motion.

The motion was approved with a vote of 3 — 0.

At 7:07 PM, the Board reconvened and recessed the Special Meeting to begin the Regular Governing Board Meeting.

At 9:10 PM, the Special Meeting reconvened. Mrs. Newby moved to convene in Executive Session for reconsideration of the expulsion of Student #97201. Mr. Girand seconded the motion.

The motion was approved with a vote of 3 — 0. Mr. Carey had stepped out of the room at this time.

At 10:25 PM, Mr. Carey moved to adjourn the Special Meeting. Mr. Girand seconded the motion.

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

Dated this 8th day of August, 2000.