BCSB Leasing Corporation Board of Director's Meeting (Open to the Public)

1. CALL TO ORDER 2. APPROVAL OF ITEMS FOR ACTION 2.1 Approval of Tiffany McInarnay as Chairperson of the BCSB Leasing Corporation as per Bylaws Section 4.1 (a) (b). 2.2 Approval of Tiffany McInarnay as President of the BCSB Leasing Corporation as per Bylaws Section 4.1 (b). 2.3 Approval of Jack Baker Jr. as Vice-President of the BCSB Leasing Corporation as per Bylaws Section 4.1 (c). 2.4 Approval of Superintendent Wyatt Milton as Secretary / Treasurer of the BCSB Leasing Corporation as per Bylaws Section 4.1 (d). 2.5 Approval of the Annual Financial Report for Year Ending December 31, 2024, of the BCSB Leasing Corporation as per Bylaws Section 4.6. MINUTES BCSB LEASING CORPORATION BOARD OF DIRECTOR'S MEETING (OPEN TO THE PUBLIC) Monday, March 3, 2025 - 5:30 PM Taylor Church (26389 CR 250, Sanderson, Florida 32087) Minute Book #40 / Supplemental Book #1 / Page #15 "The Vision of the Baker County School Board is to prepare individuals to be lifelong learners, self-sufficient and responsible citizens of good character." The BCSB Leasing Corporation met on Monday, March 3, 2025, following the regular School Board Meeting at Taylor Church located at 26389 CR 250, Sanderson, Florida 32087. The following Board Members were present for the annual meeting: Tiffany McInarnay, Jack Baker Jr., Clayton Lyons, Amanda Hodges, and Mandi Canaday. Superintendent Wyatt Milton and School Board Attorney Jeffrey Grosholz were both in attendance. Teri Ambrose, Executive Director of Support Services, was also in attendance. The meeting was called to order by the current Chairperson, Tiffany McInarnay, and the following business was presented: The current Chairperson, Tiffany McInarnay, entertained a motion from the Board on this agenda item. As recommended by Superintendent Milton: Mandi Canaday made a motion to approve, seconded by Jack Baker Jr.. The motion carried 5-0. The current Chairperson, Tiffany McInarnay, entertained a motion from the Board on this agenda item. As recommended by Superintendent Milton: Jack Baker Jr. made a motion to approve, seconded by Clayton Lyons. The motion carried 5-0. The current Chairperson, Tiffany McInarnay, entertained a motion from the Board on this agenda item. As recommended by Superintendent Milton: Amanda Hodges made a motion to approve, seconded by Mandi Canaday. The motion carried 5-0. The current Chairperson, Tiffany McInarnay, entertained a motion from the Board on this agenda item. As recommended by Superintendent Milton: Clayton Lyons made a motion to approve, seconded by Jack Baker Jr.. The motion carried 5-0. The current Chairperson, Tiffany McInarnay, entertained a motion from the Board on this agenda item. As recommended by Superintendent Milton: Jack Baker Jr. made a motion to approve, seconded by Amanda Hodges. The motion carried 5-0. 1

2.6 Approval of the Minutes of the March 4, 2024, BCSB Leasing Corporation Meeting. 3. ADJOURNMENT The current Chairperson, Tiffany McInarnay, entertained a motion from the Board on this agenda item. As recommended by Superintendent Milton: Mandi Canaday made a motion to approve, seconded by Amanda Hodges. The motion carried 5-0. Since there was no further business to come before the Board: Clayton Lyons made a motion to adjourn, seconded by Mandi Canaday. The motion carried via general consensus 0-0. ___________________________ _________________________ Superintendent Board Chairperson 2

1. CALL TO ORDER

2. APPROVAL OF ITEMS FOR ACTION

2.1 Approval of Tiffany McInarnay as Chairperson of the BCSB Leasing Corporation as per Bylaws Section

4.1 (a) (b).

Teri Ambrose - (259-0418)

2.2 Approval of Tiffany McInarnay as President of the BCSB Leasing Corporation as per Bylaws Section

4.1 (b).

Teri Ambrose - (259-0418)

2.3 Approval of Jack Baker Jr. as Vice-President of the BCSB Leasing Corporation as per Bylaws Section

4.1 (c).

Teri Ambrose - (259-0418)

2.4 Approval of Superintendent Wyatt Milton as Secretary / Treasurer of the BCSB Leasing Corporation as

per Bylaws Section 4.1 (d).

Teri Ambrose - (259-0418)

2.5 Approval of the Annual Financial Report for Year Ending December 31, 2024, of the BCSB Leasing

Corporation as per Bylaws Section 4.6.

Teri Ambrose - (259-0418)

2.6 Approval of the Minutes of the March 4, 2024, BCSB Leasing Corporation Meeting.

Wyatt Milton - (259-0401)

3. ADJOURNMENT

AGENDA

BCSB LEASING CORPORATION BOARD OF DIRECTOR'S MEETING (OPEN TO THE PUBLIC)

Monday, March 3, 2025 - 5:30 PM

Taylor Church (26389 CR 250, Sanderson, Florida 32087)

Minute Book #40 / Supplemental Book #1 / Page #15

"The Vision of the Baker County School Board is to prepare individuals to be lifelong learners,

self-sufficient and responsible citizens of good character."

NOTICE: Any person who desires to appeal any decision made by the School Board with respect to any matter

considered at the above mentioned meeting will need a record of the proceedings, and for such purpose may need

to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence

upon which an appeal may be based.

1

Item Cover Page

DATE: March 3, 2025

SUBMITTED BY: Teri Ambrose - (259-0418)

ITEM TYPE: BCSB Leasing Corporation

AGENDA SECTION: APPROVAL OF ITEMS FOR ACTION

SUBJECT: Approval of Tiffany McInarnay as Chairperson of the BCSB Leasing

Corporation as per Bylaws Section 4.1 (a) (b).

AGENDA ITEM NO. 2.1