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December 5, 2000

A Special Meeting/Public Forum of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, was called to order at 7:05 PM, at Desert Mountain High School Auditorium, 12575 E. Via Linda, Scottsdale, Arizona. President Zapien-Ferrero called upon Thomas Carey to lead the audience in the Pledge of Allegiance.

Board Members in attendance were Sandra Zapien-Ferrero, President; Michael Girand, Clerk; Thomas C. Carey; and Barbara A. Newby. Kristy Ryan arrived at the meeting at 7:15 PM.

Superintendent Barbara F. Erwin, and Compliance Attorney Jack LaSota were also present. A quorum was present. President Zapien-Ferrero welcomed approximately 850 visitors.

Mrs. Newby moved to approve the Agenda. Mr. Girand seconded the motion.

The motion was approved with a vote of 4 — 0 (Mrs. Ryan had not yet arrived at the meeting).

President Zapien-Ferrero welcomed those present to this Public Forum to hear comments from the public regarding Total Community Process (TCP) recommendations. President Zapien-Ferrero introduced Mr. Shannon Bingham, of Western Education and Planning, as the Facilitator for the meeting. The Board heard comments from the approximately 60 people who requested to speak. After hearing all the comments from the public, the Board members each gave a short comment, thanking the TCP committee for their hard work and the public for their input.

At 10:20 PM, Mrs. Ryan moved to adjourn the meeting. Mrs. Newby seconded the motion.

The motion was approved with a vote of 5 — 0.

Dated this 5th day of December 2000.

Sandra Zapien-Ferrero, President     Michael Girand, Clerk

Thomas C. Carey    Barbara A. Newby

Kristy Ryan