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Notice of School Board Meeting – Tuesday 5:00 p.m.

NOTICE OF MEETING

Public notice is hereby given that a meeting of the Board of Education of Unified School District No. 364, Marysville Public School, Marysville, Kansas, will be held at the Board of Education Central Office in Marysville, Kansas, at 5:00 p.m., on December 21, 2010, to consider and act upon the matters on the following tentative agenda and such other matters as may be presented at the meeting and determined to be appropriate for discussion at that time.

1.                  A Resolution Authorizing Unified School District No. 364, Marysville Public School, Marysville, Kansas to enter into a Base Lease and a Lease Purchase Agreement and related documents for the purpose of acquiring, constructing and installing energy conservation measures in certain existing school facilities, in the principal amount of $1,900,000; approving the form of said agreements between the District and Bank of Kansas City, N.A.; designating the obligations issued by the District under the Lease Purchase Agreement as “Qualified Zone Academy Bonds” pursuant to the Internal Revenue Code and agreeing that the District will comply with the terms thereof; and authorizing District Officials to take any official actions and execute any necessary documents in connection therewith.

2.                  Other matters.

The meeting will be open to the public.

DATED: December 20, 2010.

By:  Lucille P. West

       Clerk of the Board

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