Sherrie Raulerson "Where Children: Are First!" Baker Cownty PwblicSchooly Superintendent of Schools UCA 270 South Boulevard East Macclenny, Florida 32063 Telephone: (904)259-6251 www.baker.Kl2.fus AGENDA (Open to the Public) Fax: (904)259-1387 BCSB LEASING CORPORATION BOARD OF DIRECTOR'S MEETING Monday, March 16, 2015 - (Immediately Following the School Board Meeting) Baker County High School Auditorium (1 Wildcat Drive, Glen St. Mary, Florida) Supplemental Minute Book #1 Page #12 I. II. Call to Order Approval of] Items for Action A. Approval of Patricia C. Weeks as Chairman of the Marcelle 0418) Marcelle 0418) BCSB Leasing Corporation as per. Bylaws Section 4.1 Richardson (259- (a)(b). B.Approval of Patricia C. Weeks as. President ofthe BCSB Leasing Corporation as per Bylaws Section 4.1 Richardson (259- C.Approval of Earl Dwight Crews as Vice-President of Marcelle the BCSB Leasing Corporation as per Bylaws Section Richardson (259- (b) 0418) Marcelle Richardson (259- 0418) Marcelle Richardson (259- 0418) 4.1 (c). D.Approval of Superintendent Sherrie Raulerson as Secretary /Treasurer of the BCSB Leasing Corporation as per Bylaws Section 4.1 (d). E.Approval of the Annual Financial Report for Year Ending December 31, 2014, of the BCSB Leasing Corporation as per Bylaws Section 4.6. Leasing Corporation Meeting. F.Approval of the Minutes of the March 17,2014, BCSB Marcelle Richardson (259- 0418) II. ADJOURN "Preparingi individuals tob bel lfelongl learers, selfsufficient andr 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 Patricial C. Weeks District5 ANI EQUALA ACCES/POUALOMOATNT INSTITUTION