NOTICE OF SPECIAL MEETING

PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

GOVERNING BOARD

Pursuant to A.R.S. 38-431.03, notice is hereby given to the members of the Prescott Unified School District No. 1 and to the general public that the Prescott Unified School District No. 1 Governing Board will be meeting in a Special Session and Executive Session at 5:00 p.m. on Thursday, February 1, 2001.   The meeting will be held in the District Office Boardroom, 146 South Granite Street, Prescott, Arizona.

The Prescott Unified School District Governing Board may vote to go into Executive Session according to A.R.S. 38-431.03 (A) (1) for the purpose of discussion regarding personnel matters.

The agenda will be as follows:

AGENDA

Item No. 1  Call to Order – President Joan Fleming

Item No. 2  Opening Ceremony

Item No. 3  Open Session

A.  Consider moving into Executive Session according to A.R.S. 38-431.03 (A) (1), which will not be open to the public, for the purpose of:

1.  Discussion regarding personnel matters

Item No. 4  Reconvene to Open Session

Item No. 5  Adjournment

Dated this 24^th day of January, 2001.

GOVERNING BOARD PRESCOTT UNIFIED SCHOOL DISTRICT

By:

Andrea J. Mayer

Assistant to the Governing Board