SPECIAL MEETING OF THE ALACHUA COUNTY

SCHOOL BOARD LEASING CORPORATION

MARCH 20, 2007

(Immediately following the Regular School Board meeting)

AGENDA

1. Roll Call

2. Proof of Due Notice of Meeting, Unanimous Consent, or Unanimous Presence and Declaration by President

3. Reading and Disposal of Any Unapproved Minutes – Approval of Minutes of Annual Meeting of the Alachua County School Board Leasing Corporation November 21, 2006.

4. Reports of Officers and Committees

5. Unfinished Business

6. New Business – Certificates of Participation, Series 2007

Approval of Resolution No. COP-07-04, Authorizing the Issuance on behalf of the School Board of Alachua County, Florida, of not exceeding $51,000,000 Refunding Certificates of Participation, Series 1997A, 2001, and 2004, for the purpose of refinancing certain educational facilities for The School Board of Alachua County, Florida; approving amended leases and other major financing documents; approving a negotiated sale of the certificates to the purchasers, subject to certain conditions; and providing an effective date.

7. Adjournment

Persons with disabilities who require assistance to participate in the meeting are requested to notify the Office of the Superintendent at 352/955-7880 (Voice) or 800/955-8771 (TDD) at least 48 hours in advance, so their needs can be accommodated.