A special meeting of the Board of Directors of the New Hope Cultural Education Facilities Finance Corporation will be held on Tuesday, July23, 2019 at 7:00 P.M.in New Hope Town Hall, 121 Rockcrest Road, New Hope, Collin County, Texas, in accordance with the following:

AGENDA

1. Call to order and determination of a quorum.

2. Consider and act upon approving minutes from the previous meeting(s).

3. Presentation by bond counsel Janet Vaughan Robertson of Schulman, Lopez, Hoffer & Adelstein, LLP. Discuss and take action to approve a Resolution Authorizing New Hope Cultural Education Facilities Finance Corporation Education Revenue Bonds (Cityscape Schools Inc.) Series 2019A and Taxable Education Revenue Bonds (Cityscape Schools Inc.) Series 2019B, a Loan Agreement, a Trust Indenture, a Purchase Contract, public hearings, and other matters in connection therewith.

4, Presentation by bond counsel Janet Vaughan Robertson of Schulman, Lopez, Hoffer & Adelstein, LLP. Discuss and take action to approve a Resolution Authorizing New Hope Cultural Education Facilities Finance Corporation Education Revenue Bonds (Beta Academy) Series 2019A and Taxable Education.Revenue Bonds (Beta Academy) Series 2019B, a Loan Agreement, a Trust Indenture, a Purchase Contract, public hearings, and other matters in connection therewith.

5. Receive report on the status of proposed bond issuances.

6. Adjournment.

GIVEN under my hand on this 20th da or July, 2019.

/S/ Maria Huynh

Maria 'Huynh, General Counsel of the

New Hope Cultural Education
Facilities Finance Corporation