Baker Cowity PwblioSchool  Sherrie Raulerson, Superintendent of Schouls  270 South Boulevard East, Macclenny, Florida 32068  Telephone: (904)259-6251  www.bakerki2.org AGDNDA (Open to thel Public)  Fax-(904)259-387  BCSB LEASING CORPORATION BOARD OF DIRECTORS MEETING Monday, March 15,2021- (Immediatcly Following the School Board Mceting) District School Board Room (270 South Boulevard Last, Macclenny, Florida)  SIPPITOTUNIOOTBRKALPREG  I. Call to. Order II. Approval ofItems foriA Action  CONTACT (259-0418) Teri Ambrose (259-0418) Teri Ambrose (259-0418) (259-0418) Teri. Ambrose (259-0418) Teri Ambrose (259-0418)  A.Approval of Paula T. Barton as Chairperson of thel BCSB. Leasing Teri Ambrose.  Corporation as per. Bylaws Section 4.1 (a)(b). B.Approval of Paula T.J Barton as. President of thel BCSB Leasing Corporation as per. Bylaws Section 4.1 (b). C.Approval ofTiffany Mclnarnay as Vice-President of the BCSB Leasing Corporation as per Bylaws Section 4.1 (c). D.A Approval of Superintendent Sherrie. Raulerson as Secretary/ E.Approval of the. Annual Financial Report for Year Ending December 31, 2020, of thel BCSB Leasing Corporation as per F.Approval ofthe Minutes oft the March 16, 2020, BCSB Leasing  Treasurer of the BCSB Leasing Corporation as per Bylaws Section Teri Ambrose  4.1(d).  Bylaws Section 4.6. Corporation Meeting.  II. ADJOURN  "Preparing individuals-to. bel lifelong leamers, self-sufficient, and responsible citizens of good character"  DISTRICT SCHODL BOARDI MEMBERS  Tiffany Mclnarnay, Districti & Richard Dean Griffis, District2 & Paulal T.B Bartom, District 3 d& Charliel M: Burnett, II, District4 4 * Amanda Hodges, District5  ANE EQUALACCIS/EQUALOPPORTUNTY INSTITUTION    ou  Baker County PublicSchools  Supportservicey Sherrie Raulerson, Superintendent of Schools  392 South Boulevard East, Macclenny, Florida 32063  Telephone: (904)259-6251  www.bakark2.arg  Fax: (904)259-2825  DATE: TO: FROM: RE:  MARCH 4, 2021  SHERRIE RAULERSON, SUPERINTENDENT  TERI AMBROSE  EXECUTIVE DIRECTOR FOR SUPPORT SERVICES NK  BCSB LEASING CORPORATIONIONFINANCIAL  STATEMENTS  Please request a board meeting ofthe BCSB Leasing Corporation to approve the Balance Sheet and Statement of Activities for the Year Ending Ifyou have any questions, please let me know. Thank you for your  December 31, 2020.  assistance in this matter.  "Preparingi individuals tob bel lifelong leamers, self-sufficient, and responsible citizens ofg good character"  DISTRICT SCHOOLI BOARDI MEMBERS  Tiffany! Mclharnay. Districtl * Richard Dean Griffis, District2 * Paulal T.Barton, District3 * Charlie M. Burnett, HI, District4 * Amanda Hodges, District 5  AMRAMKACCE/PAUNLOmoTNTV/NsmTeON    BCSB Leasing Corporation Balance Sheet Year Ending December 31, 2020  Cash  Total Assets  Construction Payable Net Assets  Total Liabilities and Net Assets    BCSB Leasing Corporation Statement of Activities Year Ending December 31, 2020  Revenue  Total Revenue  Expenses  Total Expenses Increase in Net Assets  Beginning Net Assets (12/31/19) Ending Net Assets (12/31/20)    MINUTES (Open to the Public)  BCSB LVASINGCORPORATION BOARD OFI DIRECTORS MIEDTING Monday, March 16, 2020- - (Immediately Following the; School Board Mecting) District School Board Room (270 South Boulevard Bast, Macclenny, Florida) The BCSB Leasing Corporation met on Monday, March 16, 2020, immediately following the regular School Board Meeting in the District School Board Room located at 270 South Boulevard East, Macclenny, Florida. This meeting was originally scheduled to bel held at Baker County High School, however, due to the declaration by Governor DeSantis and the Commissioner of Education, Richard Corcoran, on Friday, March 13, 2020, to close alll Florida schools the meeting was moved to the District School Board Room. The following Board Members were present for the annual meeting: Richard "Dean" Griffis, Paula T. Barton, Charlie M. Burnett, III (Artie), and Patricia C. Weeks. School Board Member Tiffany McInarnay was not present for this meeting. Superintendent Sherrie Raulerson and School Board Attorney John W. Caven, Jr. were both in attendance. Teri Ambrose,  SuplemenEalNTnuekUkEIAESAIG  Executive Director of Support Services was also in attendance.  The meeting was called to order by the current Chairperson, Richard Dean" Griffis, and the  following business was presented:  Approval of Items for Action  CONTACT (259-0418)  A.Approval of] Richard "Dean" Griffis as Chairman of the BCSB Leasing Teri Ambrose The current Chairperson Richard "Dean" Griffis entertained a motion from the Board on this agenda item, As recommended by Superintendent Raulerson, Paula Barton made a motion to approve, seconded by Artie Burnett. The motion carried 4-0. B.Approval of Richard "Dean" Griffis as President ofthe BCSB Leasing Teri Ambrose The current Chairperson Richard "Dean" Griffis entertained a motion from thel Board on this agenda item, As recommended by Superintendent Raulerson, Artiel Burnett made a motion to approve, seconded by Paula Barton. The motion carried 4-0. C.Approval of Paula T. Barton as Vice-President of the BCSB Leasing  Corporation as per Bylaws Section 4.1 (a)(b).  Corporation as per Bylaws Section 4.1 (b).  (259-0418)  Teri Ambrose (259-0418)  Corporation as per Bylaws Section 4.1 (c).  The current Chairperson Richard "Dean" Griffis entertained a motion from thel Board on this agenda item. As recommended by Superintendent Raulerson, Patricia Weeks made a motion to approve, seconded by Artie Burnett, The motion carried 4-0. D.Approval of Superintendent Sherrie Raulerson as Secretary /Treasurer Teri Ambrose ofthe BCSB Leasing Corporation as per Bylaws Section 4.1 (d). The current Chairperson Richard "Dean" Griffis entertained ai motion from the Board on this agenda item. As recommended by Superintendent Raulerson, Paula Barton made a motion to approve, seconded by Patricia Weeks. The motion carried4 4-0.  (259-0418)    E. Approval ofthe Annual Financial Report for Year Ending December. 31, Teri Ambrose The current Chairperson Richard "Dean" Griffis entertained a motion: from the Board jon this agenda item. As recommended by Superintendent Raulerson, Patricia Weeks made a  2018, of the BCSB Leasing Corporation as per Bylaws Section 4.6. motion to approve, seconded by Paula Barton. The motion carried 4-0. F.Approval of the Minutes of the March 19,2018, BCSB Leasing  (259-0418)  Teri Ambrose (259-0418)  Corporation Meeting.  The current Chairperson Richard "Dean" Griffis entertained ai motion from the Board on this agenda item. As recommended by Superintendent Raulerson, Patricia Weeks mades a  motion to approve, seconded by Paula Barton. The motion carried 4-0.  ADJOURN  Since there was no further business to come before the Board, Artie Burnett made ai motion to  adjourn, seconded by Paula Barton. The meeting adjourned by general consensus.  Richard "Dean" Griffis, Board Chairperson Sherrie Raulerson, Superintendent of Schools