July 9, 2007 at 6:45 PM - Special

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome

1.B. Establish Quorum

2. ACTION ITEMS, REPORTS AND DISCUSSIONS

2.A. Approval of Articles of Incorporation and Certificate of Incorporation

2.B. Adoption of Corporate Bylaws

2.C. Election of Officers of the Corporation

2.D. Establishment of a Fiscal Year for the Corporation

2.E. Establishment of a Principal Corporate Office

2.F. Adoption of a Corporate Seal

2.G. Designation of a Depository Bank

2.H. Engagement of Bond Counsel and Approval of Engagement Letter

2.I. Engagement of General Counsel and Approval of Letter of Dual Representation Disclosure and Consent

2.J. Designate and Appoint Staff of DeSoto Independent School District to Perform Services for the Corporation with Respect to the Construction and Financing of an Instructional Service Center for DeSoto Independent School District

2.K. Consider Approval of an Investment Policy for the Corporation

2.L. Authorize Filing of an Application for Tax-Exempt Status for the Corporation

2.M. Presentation Regarding Proposed Construction and Financing by the Corporation of an Instructional Service Center for the DeSoto Independent School District

2.N. Consider Adoption of a Resolution Declaring Official Intent to Reimburse Certain Expenditures Made Prior to the Issuance of Tax-Exempt Obligations

3. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

4. ADJOURN