Bold City Education, Inc.
Board Meeting May 14th Annual (In Person)
Date and Time
Location
4072 Sunbeam Rd. (San Jose Primary Building)
Jacksonville FL, 32257
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
ID: 84820251139
Passcode: 026014
Access Point:
Bold City Education, Inc.
472 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 April 16th Meeting Rescheduled to April 23rd on April 23, 2026 | |||||
| II. | Academic Excellence | ||||
|
San Jose Prep- Ms. Sarah Thurlow San Jose Early College at Cecil- Dr. Martin Carter San Jose Primary- Ms. Lyndsey Renaud |
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| III. | Facility | 4:32 PM | |||
| A. | Cecil Equipment and Asset Transfer-Moving Update | FYI | Ryan Rewey | 5 m | |
| IV. | Finance | 4:37 PM | |||
| A. | March Financials | FYI | Ryan Rewey | 5 m | |
| V. | Governance | 4:42 PM | |||
| A. | CEO Contract | Vote | Gary Wheeler | 5 m | |
|
Action Item: Approval of a Written Amendment to the CEO Ryan Rewey's Employment Agreement to Extend the Contract Term Through June 30, 2028, With No Change in Compensation or Other Material Terms |
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| B. | 26-27 BCE Academic Calendar | Vote | Ryan Rewey | 5 m | |
|
Review of the previously approved 26-27 calendar did not have the quarter 3 grading period aligned with DCPS. This new version aligns quarter 3 grading period with DCPS. The previous October 30th and February 5th weather days will become a full school days and a teacher in-service day will be added on March 11th; making March 10th the end of quarter 3. |
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| VI. | Other Business | 4:52 PM | |||
| A. | VPK Update | FYI | Ryan Rewey | 5 m | |
| B. | Bus Transportation Cecil | FYI | Ryan Rewey | 5 m | |
| VII. | Closing Items | 5:02 PM | |||
| A. | Adjourn Meeting | Vote | |||