MINUTES OF THE SPECIAL MEETING

OF THE GOVERNING BOARD

SCOTTSDALE SCHOOL DISTRICT NO. 48

March 19, 2002

A Special Meeting of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, was called to order at 5:15 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; and Shari Avianantos. Sandra Zapien-Ferrero arrived at 5:16 PM; and Thomas C. Carey arrived at approximately 5:30 PM. Superintendent Barbara F. Erwin was also present. A quorum was present.

Mr. Goldstaub moved to approve the Agenda. Mrs. Avianantos seconded the motion.

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

Mr. Goldstaub moved to vote to convene in Executive Session for:

A. Discussion and consideration of the employment/promotion/salary of the Superintendent, including discussion and consultation for legal advice with Board Attorneys on the same subjects, pursuant to A.R.S. §38-431.03(A)(1) and (3).

B. 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. Avianantos seconded the motion.

The motion was approved with a vote of 4 – 0 (Mrs. Zapien-Ferrero had arrived at the meeting).

At 7:05 PM, the Executive Session was recessed.

At 10:30 PM, the Executive Session was reconvened.

At 11:04 PM, Mr. Goldstaub moved to adjourn the Special Meeting. Mr. Carey seconded the motion.

The motion was approved with a vote of 5 – 0.

Dated this 19th day of March 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

Motion #387

Approval of Agenda

Motion #388

Vote to Convene in Executive Session

Recess Executive Session

Reconvene

Motion #389

Adjournment