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 Executive Session at 4:00 p.m. on Tuesday, January 11, 2005.   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 as part of the Meet and Confer process.

The agenda will be as follows:

AGENDA

Item No. 1                   Call to Order – President

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), which will not be open to the public, for the purpose of:

1.         Discussion regarding employee salary matters as part of the Meet and Confer process.

Item No. 4                   Reconvene to Open Session

Item No. 5                   Adjournment

Dated this 7^th day of January 2005.

GOVERNING BOARD

PRESCOTT UNIFIED SCHOOL DISTRICT

By: Andrea J. Mayer, Assistant to the Governing Board