NOTICE OF SPECIAL MEETING/EXECUTIVE SESSION

THURSDAY, MARCH 20, 2003

SCOTTSDALE UNIFIED DISTRICT #48

 GOVERNING BOARD

 

Notice is hereby given to the members of the Governing Board and to the general public that on Thursday, March 20, 2003, at 5:00 PM, in the Education Center Board Room, 3811 North 44th Street, Phoenix, Arizona, the Governing Board will hold a Special Meeting and pursuant to A.R.S. §15-843(B), may vote to convene in Executive Session.  If authorized by majority vote of the Governing Board, the Executive Session will be held immediately after the vote.  The Executive Session will not be open to the public. 

 

The Agenda for the meeting is:

 

I.                    Call to Order/Roll Call

 

II.                  Pledge

 

III.                Roll Call

 

IV.                Approval Of Agenda

 

V.                Vote to convene in Executive Session for:

 

A.      An appeal regarding the Hearing Officer’s Recommendation for Student #144657.

 

B.       An appeal regarding the Hearing Officer’s Recommendation for Student #10041.

 

C.       An appeal regarding the Hearing Officer’s Recommendation for Student #125472.

 

D.      An appeal regarding the Hearing Officer’s Recommendation for Student #128450.

 

E.       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).

 

F.       Delegation of David Renaud Appeal to Hearing Officer pursuant to

                                    A.R.S. §15-541.

 

G.       Discussion/consultation for legal advice with Board Attorneys, pursuant to

A.R.S. §38-431.03(A)(3).

 

VI.                Reconvene Special Meeting.

 

                VII.                Possible Board legal action regarding Item V. A, B, C, D, and E, F or G listed above.

                               

VIII.            Adjourn Special Meeting

 

 

                Date Posted:   March 19, 2003

 

SCOTTSDALE SCHOOL DISTRICT GOVERNING BOARD

David R. Goldstaub, President

Shari Avianantos, Clerk

Karen Beckvar

Christine M. Schild

Sandra Zapien-Ferrero