MINUTES
OF THE SPECIAL MEETING
OF THE GOVERNING BOARD
SCOTTSDALE SCHOOL DISTRICT NO. 48
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July 30, 2002 A Special Meeting of the Governing Board of the
Scottsdale Unified School District, #48, Maricopa County, was called to order
at 5:27 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; Shari Avianantos; and Sandra Zapien-Ferrero. David R. Goldstaub, Clerk; and Thomas C.
Carey were absent. Superintendent
Barbara F. Erwin, Associate Superintendent Don Jefferies, and Attorneys Jack
LaSota and Mary Ellen Simonson were also present. A quorum was present. Mrs. Zapien-Ferrero moved to approve the Agenda. Mrs. Avianantos seconded the motion. The motion was approved with a vote of 3 – 0. Mrs. Avianantos moved to approve Consent Agenda
Item II. A. Approval of Readmission for Student #102688 and Student
#115419. Mrs. Zapien-Ferrero seconded
the motion. The motion was approved with a vote of 3 – 0. At 5:30 PM, Mrs. Avianantos moved to convene in
Executive Session for: Discussion/consideration
regarding employment, dismissal, salary, and assignment of employee Michael
Wolf and discussion or consultation with Board’s attorneys to consider the
Board’s position and to instruct its attorneys regarding these issues,
pursuant to A.R.S. §38-431.03(A)(1), (A)(3) and (A)(4). (The employee will be notified in writing
in accordance with this statutory provision.) Mrs. Zapien-Ferrero seconded the motion. The motion was approved with a vote of 3 – 0. At 9:10 PM, the Special Meeting was reconvened. There was no action taken at this time. At 9:11 PM, Mrs. Zapien-Ferrero moved to adjourn the
Special Meeting. Mrs. Avianantos
seconded the motion. The motion was approved with a vote of 3 – 0. Dated this 30th day of July 2002. The
Governing Board of the Scottsdale Unified School District #48
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Motion #5 Approval of Agenda Motion #6 Approval of Readmission for Student #102688 and
Student #115419 Motion #7 Convene in Executive Session Special Meeting Reconvened Motion #8 Adjournment |