MINUTES OF THE SPECIAL MEETING
OF THE GOVERNING BOARD
SCOTTSDALE SCHOOL DISTRICT NO. 48
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May 21, 2002 A Special
Meeting of the Governing Board of the Scottsdale Unified School District,
#48, Maricopa County, was called to order at 6:00 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;
and Thomas C. Carey. Shari Avianantos
arrived at 6:10 PM. Sandra
Zapien-Ferrero was absent.
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 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 Certified,
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 3 – 0 (Mrs. Avianantos had not yet arrived at the
meeting). At 7:08 PM, the
Special Meeting reconvened. At 7:10 PM, Mr.
Carey moved to adjourn the Special Meeting.
Mrs. Avianantos seconded the motion. The motion was
approved with a vote of 4 – 0. Dated this 21st
day of May 2002. The Governing Board of the Scottsdale
Unified School District #48
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Motion #457Vote to Convene
in Executive Session Reconvene
Special Mtg. Motion #458Adjournment |