Bold City Education, Inc.
Board Meeting Feb. 12th
Date and Time
Location
ID: 84642532560
Passcode: 915290
Adding and additional link in case we have issues with Zoom
meet.google.com/smt-sgfb-cwp
(US) +1 413-346-5817 PIN: 332 026 396#
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
ID: 83367082944
Passcode: 404733
+1 301-715-8592
Access Point:
Bold City Education, Inc.
4131 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Board Meeting Jan. 15th on January 15, 2026 | |||||
| II. | Academic Excellence | 4:32 PM | |||
| A. | Principal School Updates | FYI | Ryan Rewey | ||
|
Sarah Thurlow-San Jose Prep Lyndsey Renaud-San Jose Primary Dr. Martin Carter- San Jose Early College at Cecil |
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| III. | Facility | 4:32 PM | |||
|
4040 Sunbeam Rd property for sale. |
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| A. | Submarket Report | FYI | Ryan Rewey | 5 m | |
|
4040 Submarket Report |
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| IV. | Finance | 4:37 PM | |||
| A. | Dec. Financial Statements | FYI | Ryan Rewey | 5 m | |
| B. | BCE Financial Recovery Plan | FYI | Ryan Rewey | 5 m | |
|
This will be discussed at our March 12th Finance Committee Meeting. |
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| V. | Governance | 4:47 PM | |||
| A. | Enrollment Capacities | Vote | Ryan Rewey | 5 m | |
|
Prep: 900 Primary: 300 Cecil: 675 |
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| B. | 26-27 Draft Calendars | FYI | Ryan Rewey | 4 m | |
|
26-27 |
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| C. | Out of Field Notices | Vote | Ryan Rewey | 5 m | |
|
Approve Out of Field for Each Campus. |
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| D. | Attestation of Compliance | Vote | Ryan Rewey | 5 m | |
|
Gulf of America vs Gulf of Mexico |
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| E. | Title 1 Reimbursement Tracking | FYI | Ryan Rewey | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||