A meeting of the Miami-Dade County School Board Foundation, Inc. (the "Foundation") will be held on Wednesday, February 3, 2016, immediately following the "E" items of the meeting of The School Board of Miami-Dade County, Florida.
Agenda Items are:
A. Call to Order
B. Close Agenda
C. Purpose of Meeting
1) Consideration of Resolution 16-010 with respect to the issuance of one or more series of Certificates of Participation, Series 2016 in an aggregate principal amount not to exceed $110,000,000, authorizing execution of Amended and Restated Schedules 2008B-1, 2008B-2 and 2009A-1, to the Master Lease Purchase Agreement and related documents in connection with the advance refunding of all or a portion of Series 2008B Certificates of Participation and Series 2009A Certificates of Participation.
2) Consideration of Resolution 16-011 with respect to certain amendments to the Master Lease Purchase Agreement.
D. Other Business and Adjournment Ms. Perla Tabares Hantman, Chair