MINUTES OF THE SPECIAL MEETING
OF THE GOVERNING BOARD
SCOTTSDALE SCHOOL DISTRICT NO. 48
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May 11, 2004 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 Sandra Zapien-Ferrero, President; Karen Beckvar, Clerk;
Shari Avianantos; Joel S. Feldman; and Christine M. Schild. Associate Superintendent Don Jefferies,
and attorney for the District, Tom Pickrell, Miller LaSota & Peters, were
also present. A quorum was present. Mrs. Schild
moved to convene in Executive Session for: A. Discussion or consultation with the
Board’s attorneys for legal advice concerning the Hearing Officer’s Findings
of Fact, Conclusions of Law and Recommendation regarding employee Kim
Youngblood, pursuant to A.R.S. §38-431.03(A)(3). B.
Discussion or
consideration of employment, dismissal, disciplining or resignation of
employee Kim Youngblood, pursuant to A.R.S. §38-431.03(A)(1), in light of the
Hearing Officer’s Findings of Fact, Conclusions of Law and
Recommendation. The employee has been
given appropriate written notice of this executive session. Mrs. Avianantos seconded the motion. The motion was approved with a vote
of 5 – 0. At 6:38 PM, the Special Meeting
reconvened. Mrs. Schild moved to table the matter
in discussion in Executive Session, as stated above, until Thursday, May 20,
2004, at 5:00 PM. Mrs. Avianantos
seconded the motion. The motion was approved with a vote
of 5 – 0. At 6:40 PM, Ms. Beckvar moved to
adjourn the Special Meeting. Mrs.
Schild seconded the motion. The motion was approved with a vote
of 5 – 0. Dated this 11th
day of May 2004. The Governing Board of the Scottsdale
Unified School District #48
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Motion #160Convene in
Executive Session Special Meeting
Reconvened Motion #161Table Matter in
Discussion in Executive Session to 5/20/04 Motion #162Adjournment |