MINUTES OF THE SPECIAL MEETING
OF THE GOVERNING BOARD
SCOTTSDALE SCHOOL DISTRICT NO. 48
|
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; and Thomas C.
Carey. Sandra Zapien-Ferrero arrived
at 6:15 PM. Associate Superintendent
Don Jefferies was also present. A
quorum was present. Mrs. Avianantos moved to convene in Executive Session
for: A. 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). Mr. Carey seconded the motion. The motion was approved with a vote of 4 – 0 (Mrs.
Zapien-Ferrero had not yet arrived at the meeting). At 6:40 PM, the Special Meeting and Executive Session
were recessed. At 12:30 AM, the Special Meeting was reconvened and the
Executive Session was continued. At 1:00 AM, February 27, 2002, Mr. Goldstaub moved to
adjourn the Special Meeting. Mrs.
Zapien-Ferrero seconded the motion. The motion was approved with a vote of 5 – 0. Dated this 27th day of February 2002. The
Governing Board of the Scottsdale Unified School District #48
|
Motion #369Convene in Executive Session Special Meeting Recessed Motion #370Adjournment |
