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 6:05 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. Mrs. Avianantos
moved to convene in Executive Session for: 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 ADMINISTRATIVE
AND CLASSIFIED 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. Goldstaub
seconded the motion. The motion was
approved with a vote of 5 – 0. At 7:05 PM, the
Special Meeting reconvened. 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 23rd
day of April 2002. The Governing Board of the Scottsdale
Unified School District #48
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Motion #418Vote to Convene
in Executive Session Reconvene Motion #419Adjournment |
