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