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Meeting Agenda
1. CALL TO ORDER - President John Mackin
2. APPROVAL OF AGENDA - President John Mackin
2.A. Consider approving the agenda as presented.
3. OPENING CEREMONY
3.A. Welcome - President John Mackin
3.B. Pledge of Allegiance
  
4. ACTION ITEMS
4.A. STUDY AND VOTING SESSION
4.A.1. EXECUTIVE SESSION: 

The Prescott Unified School District Governing Board may vote to enter into Executive Session according to A.R.S. 38-431.03 for the following purposes:

a. According to A.R.S. 38-431.03 (A) (3) for discussion or consultation for legal advice with the attorney or attorneys of the public body; and

b. According to A.R.S. 38-431.03 (A) (7) for the purpose of discussion and consultation with its representatives concerning negotiations for the purchase, sale, or lease of real property.

Consider moving into Executive Session according to A.R.S. 38-431.03 (A) (3) and (A) (7) for the purpose of legal advice and discussing the purchase, sale, or lease of real property.

All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, or pursuant to a specific statutory exception, anything that has transpired or has been discussed during the executive session. Failure to comply is a violation of A.R.S. 38-431.03.

Consider adjourning the Executive Session and reconvening the regular Governing Board Study and Voting Session.
  
4.A.2. Consider approving modifications to the sale and purchase agreement for the sale of the Prescott Unified School District, District Office, located at 146 South Granite Street, Prescott, Arizona, with such modifications and the original agreements remaining confidential until the close of escrow.
  
5. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 11, 2018 at 1:00 PM - Special Study & Voting Session / Executive Session
Subject:
1. CALL TO ORDER - President John Mackin
Subject:
2. APPROVAL OF AGENDA - President John Mackin
Subject:
2.A. Consider approving the agenda as presented.
Subject:
3. OPENING CEREMONY
Subject:
3.A. Welcome - President John Mackin
Subject:
3.B. Pledge of Allegiance
  
Subject:
4. ACTION ITEMS
Subject:
4.A. STUDY AND VOTING SESSION
Subject:
4.A.1. EXECUTIVE SESSION: 

The Prescott Unified School District Governing Board may vote to enter into Executive Session according to A.R.S. 38-431.03 for the following purposes:

a. According to A.R.S. 38-431.03 (A) (3) for discussion or consultation for legal advice with the attorney or attorneys of the public body; and

b. According to A.R.S. 38-431.03 (A) (7) for the purpose of discussion and consultation with its representatives concerning negotiations for the purchase, sale, or lease of real property.

Consider moving into Executive Session according to A.R.S. 38-431.03 (A) (3) and (A) (7) for the purpose of legal advice and discussing the purchase, sale, or lease of real property.

All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, or pursuant to a specific statutory exception, anything that has transpired or has been discussed during the executive session. Failure to comply is a violation of A.R.S. 38-431.03.

Consider adjourning the Executive Session and reconvening the regular Governing Board Study and Voting Session.
  
Subject:
4.A.2. Consider approving modifications to the sale and purchase agreement for the sale of the Prescott Unified School District, District Office, located at 146 South Granite Street, Prescott, Arizona, with such modifications and the original agreements remaining confidential until the close of escrow.
  
Presenter:
Mr. Joe Howard, Superintendent
Description:
RELEVANT INFORMATION:.
All Real Estate purchase offers and options will be brought to the Governing board for consideration.
  
Subject:
5. ADJOURNMENT

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