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September 25, 2020 at 12:15 PM - Special Called Meeting

1. Opening
1.A. Call to Order
1.B. Roll Call
2. Approval of the Agenda
3. New Business
3.A. Approval of  a resolution of the Board of Directors authorizing the execution and delivery of a lease and financing documents in favor of CIT Bank N.A and BlueHub Loan Fund, Inc., for the leasing, financing and refinancing of the educational facilities located at 1500 N. Airway Drive, Baton Rouge, Louisiana, including but not limited to the Amended and Restated Lease, the Unconditional Guaranty of Payment and Performance, the Escrow Agreements, the Security Agreements, and other related financing documents; and  authorization of officers of the Board to execute the lease and all related financing documents, with such changes and revisions, as approved by the Board officer.
3.B. Approval of resolution of the Board of Directors of IDEA Public Schools Louisiana, Inc. for the formation of IPS Innovation LLC and the transfer of its sole membership interest in IPS Innovation LLC to IPS Enterprises Inc. under certain terms and conditions.
4. Adjournment

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