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