MINUTES OF THE SPECIAL MEETING

OF THE GOVERNING BOARD

SCOTTSDALE SCHOOL DISTRICT NO. 48

October 12, 2001 A Special Meeting of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, was called to order at 5:07 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; Shari Avianantos; David Goldstaub; and Barbara A. Newby. Superintendent Barbara F. Erwin; Attorney Jack LaSota; and Attorney Mary Ellen Simonson were also present. A quorum was present. Mrs. Newby moved to convene in Executive Session for: Discussion/consultation with Board Attorney for legal advice about the consent judgment between the District and the State, pursuant to A.R.S. §38-431.03(A)(3). Mrs. Zapien-Ferrero seconded the motion. The motion was approved with a vote of 5 – 0. At 6:24 PM, the Special Meeting was reconvened. Mrs. Newby moved that the Board agree to an extension of the expiration date of the Consent Judgment in Maricopa County Superior Court Case No. 98-18106, from October 21, 2001, to 45 days after the filing of a stipulated extension. Mrs. Zapien-Ferrero seconded the motion. The motion was approved with a vote of 5 – 0. At. 6:25 PM, Mrs. Newby moved to adjourn the Special Meeting. Mrs. Zapien-Ferrero seconded the motion. The motion was approved with a vote of 5 – 0. Dated this 12th day of October 2001. The Governing Board of the Scottsdale Unified School District #48 Thomas C. Carey, President Sandra Zapien-Ferrero, Clerk Shari Avianantos David R. Goldstaub Barbara A. Newby

Motion #278 Convene in Executive Session Motion #279 Extension of Expiration Date of Consent Judgment Motion #280 Adjournment