MINUTES OF THE SPECIAL MEETING

OF THE GOVERNING BOARD

SCOTTSDALE SCHOOL DISTRICT NO. 48

 

March 16, 2004

 

A Special Meeting of the Governing Board of the Scottsdale Unified School District, #48, Maricopa County, was called to order at 11:26 PM, at the Scottsdale School District Education Center Board Room, 3811 North 44th Street, Phoenix, Arizona. 

 

Board Members in attendance were Sandra Zapien-Ferrero, President; Karen Beckvar, Clerk; Shari Avianantos; Joel S. Feldman; and Christine M. Schild.  A quorum was present.

 

Mrs. Schild moved to convene in Executive Session for:

 

Discussion/consideration with the Board’s consultant for a review of the applicants for Superintendent, pursuant to A.R.S. §38-431.03(A)(1).

 

Mrs. Avianantos seconded the motion.

 

The motion was approved with a vote of 5 – 0.

 

At 12:25 AM, March 17, 2004, the Special Meeting reconvened.

 

Mrs. Schild moved to adjourn the Special Meeting.  Mrs. Avianantos seconded the motion.

 

The motion was approved with a vote of 5 – 0.

 

Dated this 17th day of March 2004.

 

The Governing Board of the Scottsdale Unified School District #48

 

 

 

 

__________________________________

Sandra Zapien-Ferrero,  President

 

 

____________________________________

Karen Beckvar, Clerk

 

 

 

__________________________________

Shari Avianantos

 

 

 

____________________________________

Joel S. Feldman

 

 

 

__________________________________

Christine M. Schild

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Motion #124

Convene in Executive Session

 

 

 

 

 

 

Special Meeting Reconvenes

 

Motion #125

Adjournment