Governing Board – Special Meeting Notice

Notice is hereby given that the King-Chavez Academy of Excellence, Inc. (“King-Chavez Neighborhood of Schools”) will hold a special meeting as listed below.

Date: March 21, 2016

Time: 12:00 p.m.

Location: King-Chavez Office Home, 2260 Island Ave, San Diego CA 92102

Teleconference Location: 10455 Sorrento Valley Road, Suite 208, San Diego, CA 92121

Public input on specific agenda items– Any person of the public desiring to speak shall be allowed to speak during public comment time and has the option of speaking once on any agenda item when it is being discussed. Speaking time shall generally be limited to three minutes, unless a longer period is permitted by the Board President. Agenda speakers will be limited five minutes.

Special needs - If you have special needs because of a disability that makes it difficult for you to participate in the meeting or you require assistance or auxiliary aids to participate in the meeting, please contact Dr. Tim Wolf at 619-962-6499. King-Chavez will attempt to accommodate your disability.

Agenda

Open Session:

1. Call to Order

2. Adopt Agenda

3. Oral/Written communications from the public.

Action Items

4. Resolution of the Board of Trustees of King/Chavez Academy of Excellence Approving and Authorizing:

4.1. Bond financing and refinancing

4.2. Execution and delivery of:

4.2a. Indenture of Trust

4.2b. Loan Agreement

4.2c. Deed of Trust

4.2d. Lease Agreement

4.2e. Bond Purchase Agreement

4.2f. Preliminary Limited Offering Memorandum

4.2g. Continuing Disclosure Agreement

4.2h. Lease Blocked Account Agreement

4.2i. Tax Regulatory Agreement

4.2j. Agreement for Financial Advisory Services

5. Written Consent of the Sole Director of King/Chavez Facilities, LLC Approving and

Authorizing:

5.1. Bond financing and refinancing

5.2 Execution and delivery of:

5.2a. Indenture of Trust

5.2b. Loan Agreement

5.2c. Deed of Trust

5.2d. Lease Agreement

5.2e. Bond Purchase Agreement

5.2f. Preliminary Limited Offering Memorandum

5.2g. Continuing Disclosure Agreement

5.2h. Lease Blocked Account Agreement

5.2i. Tax Regulatory Agreement

6. Adjournment