Baker Cownty PwblioSchooly  Sherrie Raulerson, Superintendent of Schools  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 OF DIRECTOR'S MEETING Monday, March 20, 2017- - (Immediately Following the School Board Meeting) Baker County High School Auditorium (1 Wildcat Drive, Glen St. Mary, Florida)  Supplemental Minute Book #1 Page #14  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 thel BCSB Leasing Marcelle Richardson B.Approval of] Paula T. Barton as. President of 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 the BCSB Leasing Corporation as per Bylaws E. Approval oft the Annual Financial Report for Year Ending  Section 4.1 (d).  December 31, 2016, of thel BCSB Leasing Corporation as per (259-0418) F.Approval of the Minutes of thel March 21, 2016, BCSB Leasing Marcelle Richardson  Bylaws Section 4.6. Corporation Meeting.  (259-0418)  II. ADJOURN  "Preparing individuals tobel lifelong learners, self-sufficient, and responsible citizens of good character"  DISTRICT SCHOOLI BOARDI MEMBERS  Tiffany Mclnarnay, Districtl * Richard Dean Griffis, District2 * Paulal. Barton, District3 * Charlie M. Burnett, II, District4 * Patricia C. Weeks, District5  ANEQUALACCE/BQUALOPORTUNITY INSTITUTION