MINUTES
OF THE SPECIAL MEETING
OF THE GOVERNING BOARD
SCOTTSDALE SCHOOL DISTRICT NO. 48
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June 5, 2003 A Special
Meeting of the Governing Board of the Scottsdale Unified School District,
#48, Maricopa County, was called to order at 3:05 PM, at the Scottsdale
School District Education Center Board Room, 3811 North 44th
Street, Phoenix, Arizona. Board Members
in attendance were Shari Avianantos, Clerk and Acting President; Karen
Beckvar; and Christine M. Schild.
Sandra Zapien-Ferrero arrived at 3:35 PM. Superintendent Barbara F. Erwin, and Associate Superintendent
Don Jefferies were also present. A
quorum was present. Ms. Beckvar
moved to convene in Executive Session for: A. Discussion
or consultation for legal advice with the attorneys for the District
regarding claims by employee, Jerry McDonald, pursuant to A.R.S.
§38-431.03(A)(3). B. Discussion/consultation
with the Board’s designated representatives in order to consider the Board’s
position and instruct its representatives regarding negotiations with
employee organization(s) regarding the salaries, salary schedules or
compensation paid in the form of fringe benefits of its employees and other
terms and conditions of employment, so that those representatives can
properly represent the Board in upcoming “Meet and Confer” sessions, pursuant
to A.R.S. §38-431.03(A)(5). Mrs. Schild
seconded the motion. The motion was
approved with a vote of 3 – 0 (Mrs. Zapien-Ferrero had not arrived yet). At 5:30 PM, the
Special Meeting reconvened (with Mrs. Zapien-Ferrero). Mrs. Schild
moved that, in the event employee Jerry McDonald appeals the decision of the
Superintendent’s designee, the Board authorize the Superintendent to select a
hearing officer to hear the appeal and issue a report with recommendations to
the Governing Board. Mrs.
Zapien-Ferrero seconded the motion. The motion was
approved with a vote of 4 – 0. Mrs. Schild
moved that the Board direct its designated representatives in the Meet &
Confer process to proceed consistent with the discussion and consultation had
in Executive Session regarding salaries, salary schedules or compensation paid
in the form of fringe benefits of District employees. Ms. Beckvar seconded the motion. The motion was
approved with a vote of 4 – 0. At 5:33 PM, Ms.
Beckvar moved to adjourn the Special Meeting. Mrs. Schild seconded the motion. The motion was
approved with a vote of 4 – 0.
Dated this 5th
day of June 2003. The Governing Board of the Scottsdale
Unified School District #48
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Motion #132Convene in
Executive Session Special Meeting
Reconvenes Motion #133Authorize
Superintendent to Select Hearing Officer Motion #134Proceed with
Meet & Confer Process
Motion #135Adjournment |