MINUTES OF THE SPECIAL MEETING

OF THE GOVERNING BOARD

SCOTTSDALE SCHOOL DISTRICT NO. 48

 

May 22, 2002

 

A Special Meeting of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, was called to order at 7:10 PM, at the Scottsdale School District Education Center Board Room, 3811 North 44th Street, Phoenix, Arizona. 

 

Board Members in attendance were David R. Goldstaub, Clerk; Shari Avianantos; and Thomas C. Carey.  Barbara A. Newby, President, and Sandra Zapien-Ferrero were absent.  Mr. Goldstaub, Clerk, chaired the meeting.  Superintendent Barbara F. Erwin, and Associate Superintendent Don Jefferies were also present.  A quorum was present.

 

Mr. Goldstaub called upon Superintendent Erwin to present the issue before the Board at this time, Action Item II. A. Proposition 301 Shortfall/Teacher Compensation.   Dr. Erwin explained that at a previous meeting approximately three weeks ago, the Board had agreed to stay the reduction of teacher salaries, based on Proposition 301 shortfalls, in hopes that Senate Bill 1232 would pass both the House and the Senate and be signed by the Governor, allowing school districts to borrow against future projected Proposition 301 monies to finish this year’s contracts, enabling this District to pay out the amounts the teachers are expecting.  Senate Bill 1232 has passed both the House and the Senate and as of this meeting is still awaiting the Governor’s signature, which as the Administration was informed, the Governor will sign.  The Administration needs direction from the Board on if it should go ahead and mail the final paycheck to teachers in the amounts originally provided in the salary schedule for the 2001-2002 school year, under the assumption that Senate Bill 1232 will be enacted; or alternatively, if Senate Bill 1232 is not signed by Governor Hull, the Administration is asking for an alternative action plan to deal with teacher compensation for the 2001-2002 school year to comply with the Proposition 301 revenue shortfall.

 

Mr. Goldstaub called upon Scott Barker, President of the Scottsdale Education Association (SEA), to discuss the SEA’s position on behalf of teachers in this District. 

 

Discussion ensued between the Governing Board, Administration and Mr. Barker regarding the use of the Plant Fund and the mechanics of Senate Bill 1232.

 

Mr. Carey moved that teacher compensation for the 2001-2002 year shall be paid in the amounts originally provided in the salary schedule for the 2001-2002 school year.  Should Senate Bill 1232 be signed by the Governor by no later than the absolute deadline provided by law, the mechanisms provided by Senate Bill 1232 shall be implemented to fund said compensation amounts. 

 

Alternatively, if Senate Bill 1232 is not signed by the Governor by the absolute deadline as provided by law, this Board authorizes the appropriate amounts to be taken from the existing Plant Fund money.

 

Mrs. Avianantos seconded the motion.

 

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

 

At 8:15 PM, Mr. Carey moved to adjourn the meeting.  Mrs. Avianantos seconded the motion.

 

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

 

 

 

Dated this 22nd day of May 2002.

 

The Governing Board of the Scottsdale Unified School District #48

 

 

 

ABSENT

__________________________________

Barbara A. Newby, President

 

 

 

____________________________________

David R. Goldstaub, Clerk

 

 

 

__________________________________

Shari Avianantos

 

 

 

____________________________________

Thomas C. Carey

 

 

ABSENT

__________________________________

Sandra Zapien-Ferrero

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Action Item

Proposition 301 Shortfall/Teacher Compensation

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Motion #470

Teacher Compensation Paid if Senate Bill 1232 Enacted

 

 

 

Alternatively, if Senate Bill 1232 not enacted, Teacher Compensation Paid From Plant Fund

 

 

 

 

 

Motion #471

Adjournment