PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

146 South Granite Street

Prescott, Arizona 86303

 

NOTICE OF SPECIAL MEETING

PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

EMPLOYEE BENEFIT TRUST 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 Employee Benefit Trust Board will be meeting in Executive Session sometime after the regular meeting convenes at 3:30 p.m. on Thursday, November 10, 2005.   The meeting will take place in the Governing Board Room or Conference Room A, located at 146 South Granite Street, Prescott, Arizona.

 

The Prescott Unified School District Employee Benefit Trust Board may vote to go into Executive Session according to A.R.S. 38-431.03 (A) (1) for the purpose of discussing an employee matter regarding an appeal.  No voting will take place during the executive session.

 

The agenda will be as follows:

 

AGENDA

 

Item No. 1                   Call to Order – President

 

Item No. 2                   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 an employee matter regarding an appeal.

 

Item No. 4                   Reconvene to Open Session

 

Item No. 5                   Adjournment

 

Dated this 3rd day of November 2005.

 

 

GOVERNING BOARD

PRESCOTT UNIFIED SCHOOL DISTRICT

 

 

By: Andrea J. Mayer

                                                                  Andrea J. Mayer

                                                                  Assistant to the Governing Board