COUA  Baker Cownly Pwblioschooly  Sherrie Raulerson, Superintendent of Schools  VGCHN  270 South Boulevard East, Macclenny, Florida 32063  GCH  Telephone: (904)259-6251  www.bakerki2.org AGENDA (Open to the Public)  Fax: (904)259-1387  BCSB LEASING CORPORATION BOARD OF DIRECTOR'S MEETING Monday, March 18, 2019- - (Immediately Following the School Board Meeting) Baker County High School Auditorium (1 Wildcat Drive, Glen St. Mary, Florida)  Supplemental Minute Book #1 Page#16  I. Call to Order II. Approval of Items for Action  CONTACT (259-0418) (259-0418) Marcelle Richardson (259-0418) (259-0418) Marcelle Richardson  A. Approval of] Richard "Dean" Griffis as Chairman of thel BCSB Marcelle Richardson B.Approval of] Richard "Dean" Griffis as President ofthe BCSB Marcelle Richardson  Leasing Corporation as per Bylaws Section 4.1 (a)(b). Leasing Corporation as per Bylaws Section 4.1 (b). C.Approval ofPaula T. Barton as Vice-President of the BCSB Leasing Corporation as per Bylaws Section 4.1 (c). Treasurer oft the BCSB Leasing Corporation as per Bylaws E.Approval ofthe Annual Financial Report for Year Ending  D.A Approval of Superintendent Sherrie Raulerson as Secretary/ Marcelle Richardson  Section 4.1 (d). Bylaws Section 4.6. Corporation Meeting.  December 31, 2018, ofthe BCSB Leasing Corporation as per (259-0418) F.Approval of the Minutes of the March 19,2018, BCSB Leasing Marcelle Richardson  (259-0418)  III. ADJOURN  "Preparing individuals tob bel lifelong learers, self-sufficient, andi responsible citizens of good character"  DISTRICT SCHOOL BOARDI MEMBERS  Tifany! Mclnarnay. District! * Richard! Dean Griffis, District2 de Paulal T.E Barton, District3 de Charlie! M. Burnett, II, District4 * Patricia C. Weeks, District5  ANI EQUALACCES/EQUALOPPORTUNITY INSTITUTION