MINUTES OF THE SPECIAL MEETING

OF THE GOVERNING BOARD

SCOTTSDALE SCHOOL DISTRICT NO. 48

June 25, 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 44^th Street, Phoenix, Arizona.

Board Members in attendance were Barbara A. Newby, President; David Goldstaub, Clerk; Shari Avianantos; and Thomas C. Carey. Sandra Zapien-Ferrero arrived at 6:10 PM. 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:

A. Discussion/consultation with Board Attorneys to consider the Board’s position, and instruct its attorneys regarding that position on potential litigation involving student matter, pursuant to A.R.S. §38-431.03(A)(4).

B. Discussion/consultation with Board Attorneys to consider the Board’s position, and instruct its attorneys regarding that position, on pending litigation or settlement discussions involving Document Technologies litigation, pursuant to A.R.S.§38-431.03(A)(4).

C. Discussion/consideration regarding employment status and assignment of principal Mark Haugen and discussion or consultation with the Board’s attorneys to consider the Board’s position and to instruct its attorneys regarding that employment status and assignment, pursuant to A.R.S. §38-431.03(A)(1) and (A)(3). (The employee will be notified in writing in accordance with this statutory provision.)

Mr. Carey seconded the motion.

The motion was approved with a vote of 4 – 0 (Mrs. Zapien-Ferrero had yet not arrived).

At 7:00 PM, the Special Meeting was reconvened. No action was taken.

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 25^th day of June 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 #482

Convene in Executive Session

Special Meeting Reconvened

Motion #483

Adjournment