Bold City Education, Inc.
Monthly Board Meeting
Date and Time
Location
Bold City Education, Inc.
4131 Sunbeam Road
Jacksonville, Florida 32257
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
Telephone: (346) 248-7799
ID: 86200187669
Passcode: 520069
Access Point:
Bold City Education, Inc.
4131 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:30 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | 1 m | ||
D. | January 11th Approval of Meeting Minutes | Vote | 1 m | ||
E. | January 19th Approval of Meeting Minutes Emergency Meeting | Vote | 1 m | ||
F. | February 5th Special Meeting Approval of Minutes | Vote | 1 m | ||
II. | Academic Excellence | 4:35 PM | |||
A. | Early College at Cecil New Administrator | Discuss | Saul Bloom | 5 m | |
Ms. Lourdes Gee |
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III. | Development | ||||
IV. | Finance | 4:40 PM | |||
A. | CFO Consultant | Discuss | Ryan Rewey | 5 m | |
V. | Governance | 4:45 PM | |||
A. | Policy Complaint Process Update | Vote | Saul Bloom | 5 m | |
(6.9) Complaint Process The Organization prides itself on the quality of the teaching and care provided to its students. All members of the school(s) community should contribute to a respectful and inclusive environment. Staff, students, or parent/guardians can raise concerns about any issues that affect a student’s well-being and/or academic performance and work together to resolve them. In rare cases where the issue cannot be resolved informally, an official written complaint can be registered by a parent with the school(s) management. Although no member of the school(s) community shall be denied the right to petition the Governing Board for redress of a grievance, the complaints will be referred through the proper administrative channels for solution before investigation or action by the Governing Board. Exceptions are complaints that concern Governing Board actions or operations. The Board advises the school(s) community that the proper channeling of complaints involving instruction, discipline, or learning materials is as follows: 1. Teacher 2. Principal 3. Chief Academic Officer 4. Chief Executive Officer 5. Governing Board Any complaint about School personnel will be investigated by the Administration before consideration and action by the Board.
-updated 1/18/2024, awaiting Board approval |
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B. | Update Lease Agreements | Vote | Ryan Rewey | 5 m | |
Update Prep, Primary and Cecil Lease Agreement with San Jose Growth Fund |
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C. | Holiday Pay Policy Update | Vote | Ryan Rewey | 5 m | |
Update the Holiday Pay for Full and Part Time Employees |
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D. | Approve Out of Field Staff | Vote | Saul Bloom | 5 m | |
VI. | Other Business | 5:05 PM | |||
A. | Offer to Purchase Dean Road | Discuss | Ryan Rewey | 5 m | |
B. | Board Member Resignation and Recruiting of Additional Board Members | Discuss | Ryan Rewey | 5 m | |
VII. | Closing Items | 5:15 PM | |||
A. | Adjourn Meeting | Vote |