Baker Cowify PwblioSchooly  Sherrie Raulerson, Superintendent of Schools  VGCHAN  270 South Boulevard East, Macclenny, Florida 32063  Telephone: (904)259-6251  www.bakerki2.org AGENDA (Open to the Public)  Fax: (904)259-1387  BCSB LEASING CORPORATION BOARD OFDIRECTOR'S MEETING Monday, March 19,2018-( (Immediately Following the School Board Meeting) Baker County High School Auditorium (1 Wildcat Drive, Glen St. Mary, Florida)  Supplemental Minute Book#1Page#15  I. Call to Order II. Approval of Items for Action  CONTACT (259-0418) (259-0418) (259-0418) (259-0418) Marcelle Richardson  A. Approval of] Paula T. Barton as Chairman of the BCSB Leasing Marcelle Richardson B.Approval of] Paula' T. Barton as President oft the BCSB Leasing Marcelle Richardson C. Approval of] Richard "Dean" Griffis as Vice-President of the Marcelle Richardson D. Approval of Superintendent Sherrie Raulerson as Secretary/ Marcelle Richardson  Corporation as per Bylaws Section 4.1 (a)( (b). Corporation as per Bylaws Section 4.1 (b)  BCSB Leasing Corporation as per Bylaws Section 4.1 (c). Treasurer of thel BCSB Leasing Corporation as per Bylaws E. Approval of the Annual Financial Report for Year Ending  Section 4.1 (d).  December. 31, 2017, of thel BCSB Leasing Corporation as per (259-0418) F.Approval oft the Minutes of the March 20, 2017, BCSB Leasing Marcelle Richardson  Bylaws Section 4.6. Corporation Meeting.  (259-0418)  III. ADJOURN  "Preparing individuals tob bel lifelong leamers, self-sufficient, and responsible citizens ofg good character"  DISTRICT SCHOOL BOARDI MEMBERS  Tifany! Mclnarnay. District! * Richard Dean Griffis, District2 * PaulaT.Barton, District3 * Charliel M. Burnett, II, District4 * Patricial C. Weeks, District5  AN EQUALACCES/EQUALOPPORTUNTTYINSTIUTION