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December 6, 2000

A Special Meeting/Public Hearing of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, was called to order at 5:00 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; and Barbara A. Newby. Thomas C. Carey and Kristy Ryan were absent. Associate Superintendent Betty Donaldson, and Compliance Attorney Susan Cannata were also present. A quorum was present.

President Zapien-Ferrero called to order the Public Hearing. Pattie Johns, Director of Finance Services, gave a presentation on Revision #1 of the 2000-2001 Annual Budget.

There were no Public Comments.

At 5:05 PM, Mrs. Newby moved to adjourn the Public Hearing. Mr. Girand seconded the motion.

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

At 5:05 PM, President Zapien-Ferrero called to order the Special Meeting. Board Members present at the Special Meeting were Sandra Zapien-Ferrero, President; Michael Girand, Clerk; and Barbara A. Newby. Associate Superintendent Betty Donaldson, and Compliance Attorney Susan Cannata were also present. A quorum was present.

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

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

Mrs. Newby moved to approve Consent Agenda Item III. A. Ratification of Award #1086, Transcription Services. Mr. Girand seconded the motion.

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

Mr. Girand moved to approve Consent Agenda Item III. B. Adoption of Revision #1 of the 2000-2001 Annual Budget. Mrs. Newby seconded the motion.

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

At 5:07 PM, Mr. Girand 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 litigation involving Carlos Lastufka, pursuant to A.R.S. §38-431.03(A)(4). Mrs. Newby seconded the motion.

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

At 5:49 PM, Mrs. Newby moved to reconvene the Special Meeting. Mr. Girand seconded the motion.

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

At 5:49 PM, Mr. Girand moved to adjourn the Special Meeting. Mrs. Newby seconded the motion.

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

Dated this 6th day of December 2000.

Sandra Zapien-Ferrero, President     Michael Girand, Clerk

Thomas C. Carey (Absent)    Barbara A. Newby

Kristy Ryan (Absent)