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August 22, 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 Kristy Ryan. Barbara Newby was absent. Superintendent Barbara F. Erwin, Associate Superintendent Betty Donaldson, and Compliance Attorney Jack LaSota were also present. A quorum was present. President Zapien-Ferrero welcomed approximately 35 visitors.

President Zapien-Ferrero read the agenda for the special meeting. Mr. Carey moved to approve the agenda and Kristy Ryan seconded the motion.

The motion carried with a vote of 4-0.

Tom Carey moved to convene in Executive Session for discussion/consultation with Board Attorneys to consider the Board’s position, and instruct its attorneys regarding that position, on items involving Document Technologies litigation, pursuant to A.R.S. §38-431.03(A)(4). Kristy Ryan seconded the motion.

The motion carried with a vote of 4-0.

At 7:00 PM, the Board reconvened and recessed the Special Meeting to begin the Regular Governing Board Meeting.

At 9:15 PM, the Special Meeting reconvened. Mrs. Ryan moved to convene in Executive Session for reconsideration of the discipline of Student #22108 and Student #135784. Mr. Carey seconded the motion.

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

An Emergency Addition to the Agenda was for the purpose of discussing possible legal action concerning contemplated litigation involving the public records request. Mr. Jack LaSota explained that the reason for including this emergency notice was no longer valid and this item was not discussed in session.

At 9:47 PM the Special Meeting adjourned.

Dated this 22^nd day of August 2000.