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October 3, 2000

A Special Meeting of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, was called to order at 6:05 PM, at the Scottsdale School District Education Center Board Room, 3811 North 44^th Street, Phoenix, Arizona.

Board Members in attendance were Michael Girand, Clerk; Thomas C. Carey; and Kristy Ryan. Barbara A. Newby arrived at 6:15 PM, and Sandra Zapien-Ferrero, President, arrived at 6:20 PM. Superintendent Barbara F. Erwin, and Compliance Attorney Jack LaSota were also present. A quorum was present.

Mrs. Ryan 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).

Mr. Carey seconded the motion.

The motion was approved with a vote of 3 — 0. President Zapien-Ferrero and Mrs. Newby had not yet arrived at the meeting.

At 7:05 PM, the Special Meeting was reconvened and adjourned.

Dated this 3^rd day of October, 2000.