A Regular Meeting of the Board of Directors of the Neshoba County School District will be held 08/14/2025, beginning at 01:15 PM at Neshoba County School District Board Room, 580 East Main Street, Philadelphia, Mississippi.

The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda and placed under discussion / action, items identified within consent agenda will be acted on at one time with no discussion.

1. Call to Order
2. Adoption of Agenda
3. Consider Approval of Schneider Phase III Project Financing - Bank of America
   1. Approval of Bank of America Equipment Lease Purchase Agreement - Neshoba - 2025v2
   2. Approval of Schneider Phase III Financing Escrow and Control Agreement
   3. Approval of ELPA BANA Resolution Custom
   4. Approval of Title Transfer Memorandum of Understanding - Neshoba/Schneider/ BOA/BANA
4. Adjournment

If, during the course of the meeting, discussion of any item on the agenda should be held in an executive session, the Board will conduct an executive session in accordance with the Mississippi Open Meetings Act, (MS Code Section 25-41-1 et seq.). Before any executive session is convened, the presiding officer will announce publicly that the board is going into executive session and give the reasons therefore.