MINUTES
OF THE SPECIAL MEETING
OF THE GOVERNING BOARD
SCOTTSDALE SCHOOL DISTRICT NO. 48
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April 29, 2003 A Special
Meeting of the Governing Board of the Scottsdale Unified School District,
#48, Maricopa County, was called to order at 6:38 PM, at the Scottsdale
School District Education Center Board Room, 3811 North 44th
Street, Phoenix, Arizona. Board Members
in attendance were David R. Goldstaub, President; Shari Avianantos, Clerk;
Karen Beckvar; Christine M. Schild; and Sandra Zapien-Ferrero. 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 and consideration of the
employment/promotion/salary of the Superintendent, including her evaluation
and contract, and including discussion and consultation for legal advice with
Board Attorneys on the same subjects, pursuant to A.R.S. §38-431.03(A)(1) and
(3). Mrs. Schild
seconded the motion. The motion was
approved with a vote of 5 – 0. At 7:02 PM, the
Special Meeting reconvened. At 7:03 PM,
Mrs. Schild moved to adjourn the meeting.
Mrs. Zapien-Ferrero seconded the motion. The motion was
approved with a vote of 5 – 0. Dated this 29th
day of April 2003. The Governing Board of the Scottsdale
Unified School District #48
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Motion #114Convene in
Executive Session
Special Meeting
Reconvened Motion #115Adjournment |