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 Executive Session at the conclusion of their Study Session on Tuesday, September 12, 2006. The Study Session is scheduled to begin at 4:00 p.m. The meeting will take place at the District Office Board Room, 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) (4) for the purpose of discussion regarding employee salary matters (Meet and Confer) and (A) (7) discussion regarding the purchase, sale or lease of real property.

The agenda will be as follows:

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) (4) and (7), which will not be open to the public, for the purpose of:

1. Discussion regarding employee salary matters; and

2. Discussion regarding the purchase, sale or lease of real property.

Item No. 4 Reconvene to Open Session

Item No. 5 Adjournment

Dated this 30th day of August, 2006.