Begin typing here

MINUTES OF THE SPECIAL MEETING

OF THE GOVERNING BOARD

SCOTTSDALE SCHOOL DISTRICT NO. 48

October 25, 2001

A Special Meeting of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, originally scheduled for October 23, 2001, immediately following the Work/Study Meeting, was called to order at 6:00 PM, at the Scottsdale School District Education Center Board Room, 3811 North 44^th Street, Phoenix, Arizona.

Board Members in attendance were Thomas C. Carey, President; Sandra Zapien-Ferrero, Clerk; and Shari Avianantos. David Goldstaub arrived at 6:05 PM; and Barbara A. Newby was absent.

Superintendent Barbara F. Erwin was also present. A quorum was present.

Mrs. Avianantos moved to convene in Executive Session for:

A. Discussion/consultation with Board Attorneys to consider the Board’s position, and instruct its attorneys regarding that position on potential litigation involving Marvin Vetter, pursuant to A.R.S. §38-431.03(A)(4).

B. Discussion/consultation with Board Attorneys to consider the Board’s position, and instruct its attorneys regarding that position on pending litigation involving Edward Biszantz, pursuant to A.R.S. §38-431.03(A)(4).

C. Discussion/consultation with Board Attorneys to consider the Board’s position, and instruct its attorneys regarding that position on pending litigation involving Document Technologies, pursuant to A.R.S. §38-431.03(A)(4).

Mrs. Zapien-Ferrero seconded the motion.

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

At 7:03 PM, the Special Meeting was reconvened.

At 7:05 PM, Mr. Goldstaub moved to adjourn the Special Meeting. Mrs. Avianantos seconded the motion.

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

Dated this 25th day of October 2001.

The Governing Board of the Scottsdale Unified School District #48