MINUTES OF THE SPECIAL MEETING
OF THE GOVERNING BOARD
SCOTTSDALE SCHOOL DISTRICT NO. 48
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A Special
Meeting of the Governing Board of the Scottsdale Unified School District,
#48, Maricopa County, was called to order at 6:10 PM, at the Scottsdale
School District Education Center Board Room, 3811 North 44th
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. Superintendent Barbara F. Erwin, and
Associate Superintendent Don Jefferies were also present. A quorum was present. Mr. Carey moved
to convene in Executive Session for: A.
Discussion/consultation
for legal advice with Board attorneys concerning voluntary resignation,
pursuant to A.R.S. §38-431.03(A)(3). B.
Discussion/consideration
of the potential dismissal (adoption of statement of charges) of a District
employee, and discussion or consultation with the District’s attorney/s
pursuant to A.R.S. §38-431.03(A)(1) and (A)(3). (The employee will be notified in writing in accordance with
this statutory provision.) C.
Discussion/consultation
with the Board’s designated representatives in order to consider the Board’s
position and instruct its representatives regarding the salaries, salary
schedules or compensation paid in the form of fringe benefits of its
employees and other terms and conditions of employment, so that those
representatives can properly represent the Board in upcoming “Meet and
Confer” sessions, pursuant to A.R.S. §38-431.03(A)(5). Mrs. Zapien-Ferrero seconded the motion. The motion was
approved with a vote of 5 – 0. At 7:12 PM, the
Special Meeting was reconvened. President Newby
called for any legal action. Mr.
Goldstaub moved on Item II. B., (listed above), “after review and
consideration of the statement of charges, which is based on the
Administration’s investigation of the facts in this matter, I move to
formally adopt the statement of charges relating to a teacher in this
District.” Mrs. Avianantos seconded
the motion. The motion was
approved with a vote of 4 – 1 (Mr. Carey voted nay). At 7:15 PM, Mr.
Goldstaub moved to adjourn the Special Meeting. Mrs. Avianantos seconded the motion. The motion was
approved with a vote of 5 – 0. Dated this 12th
day of February 2002. The Governing Board of the Scottsdale
Unified School District #48
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Motion #361Convene in Executive Session Motion #362Adoption of
Statement of Charges Motion #363Adjournment |
