Baker Cownly PwbloSchoolw  Sherrie Raulerson, Superintendent of Schools  GCHA  270 South Boulevard East, Macclenny, Florida 32063  Telephone: (904)259-6251  www.bakerkl2.org AGENDA (Open to the Public)  Fax: (904)259-1387  BCSB LEASING CORPORATION BOARD OF DIRECTOR'S MEDTING Monday, March 16, 2020- - (Immediately Following the School Board Meeting) Baker County Highs School(1 Wildcat Drive, Glen St. Mary, Florida)  Supplemental Minute Book #1 Page #16  I. Call to Order II. Approval of Items for Action  CONTACT Teri Ambrose (259-0418) Teri Ambrose (259-0418) (259-0418) (259-0418) Teri Ambrose (259-0418) Teri Ambrose (259-0418)  A. Approval of Richard "Dean" Griffis as Chairman of the BCSB Leasing Corporation as per Bylaws Section 4.1 (a)(b). B.Approval of Richard "Dean" Griffis as President ofthe BCSB Leasing Corporation as per Bylaws Section 4.1 (b). Corporation as per Bylaws Section 4.1 (c).  C.Approval of Paula T. Barton as Vice-President of the BCSB Leasing Teri Ambrose Treasurer of the BCSBLeasing Corporation as per Bylaws Section Teri Ambrose  D. Approval of Superintendent Sherrie Raulerson as Secretary/ E.Approval of the Annual Financial Report for Year Ending December 31,2019, oft the BCSB Leasing Corporation as per F.Approval of the Minutes of the March 18, 2019, BCSB Leasing  4.1(d).  Bylaws Section 4.6. Corporation Meeting.  II. ADJOURN  "Preparing individuals tob bel lifelong learners, self-sufficient, and responsible citizens of good character"  DISTRICT SCHOOLI BOARDI MEMBERS  Tiffany Mclnarnay, Districtl * Richard Dean Griffis, District2 * PaulaT.Barton, District3 * Charlie M. Burnett, I District4 * Patricial C. Weeks, District5  AN] EQUALACCESS/EQUALOPORTUNTUNIYINSTITUTION