Packet ready

GEO Academies EBR

Special Meeting - Building Resolutions

Date and Time

Wednesday November 20, 2019 at 8:00 AM CST

Location

GEO Prep Academy (2311 N. Sherwood Forest Dr. Baton Rouge, LA 70815)

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Resolutions - Next Gen High School Construction Financing
 
CEO Support And Eval
  A. Documents on Behalf of Next Generation High School
   
  1. Lease of Building from GEO Properties Foundation
  2. Subordination of Lease Agreement 
  3. Re-execution of Management Agreement Between Next Gen High School and GEO Foundation
  4. Subordination of Management Agreement
  5. Guaranty of Loan between Schola and GEO Properties Foundation
  6. Guaranty of Loan between Hope and GEO Properties Foundation
  7. Environmental Indemnity Agreement
  8. Performance Assurance Agreement
  9. Resolutions/Secretary's Certificates
  B. Documents on behalf of GEO Prep Academy
   
  1. Performance Assurance Agreement
  2. Environmental Indemnity
  3. Resolutions
III. Resolutions - GEO Prep Academy Refinancing
 
Evaluation Committee
  A. Documents on Behalf of GEO Prep Academy
   

1) Resolution to Borrow
2) Secretary's Certificate
IV. Closing Items
  A. Adjourn Meeting