MINUTES OF THE SPECIAL MEETING

OF THE GOVERNING BOARD

SCOTTSDALE SCHOOL DISTRICT NO. 48

January 22, 2002

A Special Meeting of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, was called to order at 7:08 PM, at the Scottsdale School District Education Center Board Room, 3811 North 44^th Street, Phoenix, Arizona.

Board Members in attendance were Barbara A. Newby, President; David R. Goldstaub, Clerk; Shari Avianantos, Thomas C. Carey; and Sandra Zapien-Ferrero. A quorum was present.

The Board voted to convene in Executive Session for:

A. Discussion/consideration regarding Superintendent’s Evaluation, pursuant to A.R.S. §38.431.03(A)(1).

At 10:10 PM, the Special Meeting was reconvened and adjourned.

Dated this 22nd day of January 2002.

The Governing Board of the Scottsdale Unified School District #48

___________________________________ Barbara A. Newby, President	___________________________________ David R. Goldstaub, Clerk
___________________________________ Shari Avianantos	___________________________________ Thomas C. Carey
___________________________________ Sandra Zapien-Ferrero

Convene in Executive Session

Adjournment