NOTICE MEETING OF MIAMI-DADE COUNTY SCHOOL BOARD FOUNDATION, INC. A meeting of the Miami-Dade County School Board Foundation, Inc. (The "Foundation") will be held on Wednesday, January 14, 2026, 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 ) That The School Board of Miami-Dade County, Florida, approve Resolution 25-055 authorizing the issuance of up to $400,000,000 of refunding Certificates of Participation ("COPs") to refund all or a portion of the Series 2015D, 2016A, 2016B and 2016C COPs D. Other Business and Adjournment Ms. Maria Teresa Rojas, Chair