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ORGANIZATIONAL MEETING AGENDA (6:30 PM) - LEASING CORPORATION

Tuesday, April 18, 2023 · School board meeting record

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4 Tuesday, April 18, 2023 ORGANIZATIONAL MEETING AGENDA (6:30 PM) - LEASING CORPORATION ESCAMBIA COUNTY SCHOOL BOARD LEASING CORPORATION J.E. HALL EDUCATIONAL SERVICES CENTER 30 EAST TEXAR DRIVE ROOM 160 PENSACOLA, FLORIDA 6:30 PM 1. Call to Order Subject A. Notice of Meeting Meeting Apr 18, 2023 - ORGANIZATIONAL MEETING AGENDA (6:30 PM) - LEASING CORPORATION Type Procedural Advertised in the Pensacola News Journal on April 13, 2023 - Legal No. 5663560 File Attachments 5663560.pdf (111 KB) 1. Call to Order Subject B. Adoption of Agenda Meeting Apr 18, 2023 - ORGANIZATIONAL MEETING AGENDA (6:30 PM) - LEASING CORPORATION Type Action Recommended Action Adoption of agenda as presented or amended. File Attachments Motion & Voting Adoption of agenda as presented or amended. Motion by Bill Slayton, second by Kevin Adams. Final Resolution: Motion Carries Yes: Kevin Adams, Paul Fetsko, David Williams, Patty Hightower, Bill Slayton 2. Leasing Corporation Subject A. Organizational Resolution of Escambia County School Board Leasing Corporation - Resolution No. 2023-01 Meeting Apr 18, 2023 - ORGANIZATIONAL MEETING AGENDA (6:30 PM) - LEASING CORPORATION Type Action Recommended Action Approve Organizational Resolution of Escambia County School Board Leasing Corporation - Resolution No. 2023-01 Goals F.1. To increase fiscal efficiencies while maintaining good stewardship of the District's fiscal assets in order to provide better educational resources to students File Attachments Leasing Corp-Resolution No 2023-01.pdf (5,570 KB) Workflow Workflow Apr 11, 2023 3:41 PM :: Submitted by Tammy Edwards. Routed to Terry St Cyr for approval. Apr 11, 2023 3:50 PM :: Final approval by Terry St Cyr Motion & Voting Approve Organizational Resolution of Escambia County School Board Leasing Corporation - Resolution No. 2023-01 Motion by Bill Slayton, second by Patty Hightower. Final Resolution: Motion Carries Yes: Kevin Adams, Paul Fetsko, David Williams, Patty Hightower, Bill Slayton 2. Leasing Corporation Subject B. Escambia County School Board Leasing Corporation - Resolution No. 2023-02 Meeting Apr 18, 2023 - ORGANIZATIONAL MEETING AGENDA (6:30 PM) - LEASING CORPORATION Type Action Recommended Action Approve Escambia County School Board Leasing Corporation - Resolution No. 2023-02 Goals F.1. To increase fiscal efficiencies while maintaining good stewardship of the District's fiscal assets in order to provide better educational resources to students File Attachments Leasing Corp-Resolution No 2023-02.pdf (3,968 KB) Workflow Workflow Apr 11, 2023 3:51 PM :: Submitted by Tammy Edwards. Routed to Terry St Cyr for approval. Apr 11, 2023 3:53 PM :: Final approval by Terry St Cyr Motion & Voting Approve Escambia County School Board Leasing Corporation - Resolution No. 2023-02 Motion by Kevin Adams, second by David Williams. Final Resolution: Motion Carries Yes: Kevin Adams, Paul Fetsko, David Williams, Patty Hightower, Bill Slayton 2. Leasing Corporation Subject C. Escambia County School Board Leasing Corporation - Resolution No. 2023-03 Meeting Apr 18, 2023 - ORGANIZATIONAL MEETING AGENDA (6:30 PM) - LEASING CORPORATION Type Action Recommended Action Approve Escambia County School Board Leasing Corporation - Resolution No. 2023-03 Goals F.1. To increase fiscal efficiencies while maintaining good stewardship of the District's fiscal assets in order to provide better educational resources to students File Attachments Leasing Corp-Resolution No 2023-03.pdf (2,931 KB) Workflow Workflow Apr 11, 2023 3:53 PM :: Submitted by Tammy Edwards. Routed to Terry St Cyr for approval. Apr 11, 2023 4:11 PM :: Final approval by Terry St Cyr Motion & Voting Approve Escambia County School Board Leasing Corporation - Resolution No. 2023-03 Motion by Patty Hightower, second by Bill Slayton. Final Resolution: Motion Carries Yes: Kevin Adams, Paul Fetsko, David Williams, Patty Hightower, Bill Slayton 3. Public Forum Subject A. Registration to Address the Board and Rule 1.12 Presentations by Members of the Public Meeting Apr 18, 2023 - ORGANIZATIONAL MEETING AGENDA (6:30 PM) - LEASING CORPORATION Type Information File Attachments speaker form.pdf (267 KB) 4. Adjournment

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Canonical record: df86a6bb015e93f0327999f4e39e360d. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.

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