PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

146 South Granite Street

Prescott, Arizona 86303

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 4:30 p.m. on Tuesday, July 12, 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) (3) for the purpose of discussion regarding legal advice from their attorney.

The agenda will be as follows:

AGENDA

Item No. 1                   Call to Order – President Andy Newton

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

1.         Discussion regarding legal advice from their

            attorney.

Item No. 4                   Reconvene to Open Session

Item No. 5                   Adjournment

Dated this 6th day of July, 2005.

 GOVERNING BOARD - PRESCOTT UNIFIED SCHOOL DISTRICT

By: ____________________________________

                                                                  Andrea J. Mayer

                                                                  Assistant to the Governing Board