A meeting of the Miami-Dade County School Board Foundation, Inc. (The "Foundation") will be held on Wednesday, December 11, 2019 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) Elections of Officers:
Chair
Vice Chair
Superintendent of Schools - President and Secretary
Chief Financial Officer - Vice President and Treasurer
Treasurer - Assistant Secretary
2) Acceptance of Transmittal of Annual Budget and Audited Financial Statement Relating to Foundation
3) Consideration of Resolution No. 19-056 authorizing the issuance not to exceed $120 million of tax-exempt refunding Certificate of Participation, Series 2019C (COPs) to current refund the outstanding Series 2001B & 2007C COPs.D. Other Business and Adjournment