Sherrie Raulerson "Where Children Are Firse" Baker Cownty PwblicSchool Superintendent of Schools EDUCATION 270 South Boulevard East Macclenny, Florida 32063 Telephone: (904)259-6251 www.baker.k2.flus Fax: (904)259-1387 AGENDA (Open to the Public) BCSB LEASING CORPORATION BOARD OF DIRECTOR'S MEETING Monday, March 17,2014- -( (Immediately Following the School Board Meeting) Baker County High School Auditorium (I Wildcat Drive, Glen St. Mary, Florida) Supplemental Minute Book #1 Page #11 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.A 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 ofthe BCSB Leasing Corporation as per Bylaws Section, 4.1 (d). E.Approval of the Annual Financial Report for Year Ending December 31, 2013, of the BCSB Leasing Corporation as per. Bylaws Section 4.6. Leasing Corporation Meeting. F.Approval of the Minutes of the. April 15, 2013, BCSB Marcelle Richardson (259- 0418) II. ADJOURN "Preparing individuals tobel lifelong learners, selfsufficient and responsible citizens ofg goode character" DISTRICT SCHOOL BOARDI MEMBERS District3 Earl Dwight Crews Districtl Richard! Dean Griffis District2 Charlie M. Burnett, III District4 Patricial C. Weeks District5 AMROALACCI/PQUALOmoowrhsmunoas