Sherrie Raulerson "Where Children, Arei Firse"  Baker Cownty PwblioSchools Superintendent of Schools  EDUCATION  270 South Boulevard East Macclenny, Florida 32063  Telephone: (904)259-6251 www.baker. KI2.flus  Fax: (904)259-1387  AGENDA (Open to the Public)  BCSB LEASING CORPORATION BOARD OF DIRECTOR'S MEETING Monday, March 21, 2016- (Immediately Following the School Board Meeting) Baker County High School Auditorium (1 Wildcat Drive, Glen St. Mary, Florida)  SupplementalMimute Book #1 Page#13  I. Call to Order II. Approval of] Items for Action  CONTACT Marcelle Richardson (259-0418) Marcelle Richardson (259-0418) Marcelle Richardson (259-0418) (259-0418) Marcelle Richardson  A. Approval of] Earl Dwight Crews as Chairman ofthel BCSB Leasing Corporation as per Bylaws Section 4.1 (a) (b). B. Approval of Earl Dwight Crews as President oft the BCSB Leasing Corporation as per Bylaws Section 4.1 (b) C.Approval ofPaula Barton as Vice-President of the BCSB Leasing Corporation as per Bylaws Section 4.1 (c). Treasurer oft thel BCSB Leasing Corporation as per Bylaws E.Approval of the. Annual Financial Report for Year Ending  D. Approval of Superintendent Sherrie Raulerson as Secretary/ Marcelle Richardson  Section 4.1 (d).  December 31, 2015, of thel BCSB Leasing Corporation as per (259-0418) F.Approval of thel Minutes of the March 16, 2015, BCSB Leasing Marcelle Richardson  Bylaws Section 4.6. Corporation Meeting.  (259-0418)  II. ADJOURN  "Preparingi individualst tob bel lifelongl learmers, selfsufficient and responsible citizens ofg good character"  DISTRICT SCHOOLI BOARDI MEMBERS PaulaT.Barton District3  Earl! Dwight! Crews Districtl  Richard Dean Griffis District2  Charlie M. Burnett, III District4  Patricia C. Weeks District 5  ANE EQUALACCES/EQUALOPPORTUNITY INSTITUTION