BROWARD SCHOOL BOARD LEASING CORPORATION
ANNUAL MEETING
TUESDAY, NOVEMBER 20, 2018 − 2:00 P.M.
(Immediately Following the Annual Organizational Meeting)
AGENDA FOR SPECIAL MEETING
Board Room of the Kathleen C. Wright Administration Center
600 Southeast Third Avenue
Fort Lauderdale, Florida
CALL TO ORDER
MINUTES FOR APPROVAL
August 21, 2018 Leasing Corporation Meeting (Supporting Docs)
PURPOSE OF MEETING: To Hold the Corporate Annual Meeting as Required in the Bylaws which includes: Nomination and Election of Directors, Nomination and Election of Officers, Ratification of Prior Acts, and any other items the Board deems necessary.
SUPERINTENDENT'S RECOMMENDATION:
1. Nomination and Election of Directors (Supporting Docs)
Motion to nominate the members of the School Board as Directors of the Corporation - Elect the Members as Directors.
The Articles of Incorporation require that the Members of the School Board be the Directors of the Corporation.
There is no financial impact to the School District.
2. Nomination and Election of Officers (Supporting Docs)
Motion to nominate President, Vice President, Secretary and Treasurer of the Corporation and elect officers.
The Office of the President, Vice President, Secretary and Treasurer of the Corporation shall be filled by the Chair, Vice Chair, Superintendent and Treasurer of The School Board of Broward County, Florida respectively.
There is no financial impact to the School District.
3. Ratification of Prior Acts (Supporting Docs)
Motion to ratify any actions taken by the officers and directors of the Corporation since the last meeting on August 21, 2018.
There is no financial impact to the School District.
ADJOURNMENT
PURSUANT TO FLORIDA STATUTE 286.0105: Any person who decides to appeal any decision made at a meeting(s) announced in this notice with respect to any matter considered at such meeting(s) 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 the appeal is to be based.
PURSUANT TO FLORIDA STATUTE 120.54(5)(b)2: Telephone conferencing or other telecommunications media technology may be used in the conduct of this meeting to permit absent members of the Board or committee to participate and to be heard by those persons in attendance at the noticed location of the meeting.
Individuals with disabilities requesting accommodations under the Americans with Disabilities Act Amendments Act of 2008, (ADAAA) may call Equal Educational Opportunities/ADA Compliance Department at (754) 321-2150 or Teletype Machine TTY (754) 321-2158.