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