Bold City Education, Inc.
Monthly Board Meeting (Annual Meeting) In-Person
Published on May 29, 2024 at 1:39 PM EDT
Amended on July 9, 2024 at 4:15 PM EDT
Date and Time
Thursday May 30, 2024 at 4:30 PM EDT
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”)
ID: 84065932890
Passcode: 919752
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 April 25th Rescheduled Meeting from the April 21st Approve Minutes May 6th Special Board Meeting Dean Rd. Approve Minutes May 28th Special Board Meeting Dean Rd. Updates |
|||||
| II. | Academic Excellence | 4:32 PM | |||
| A. | Testing Update | FYI | Saul Azor-Bloom | 5 m | |
| III. | Facility Vendor Updates | 4:37 PM | |||
| A. | Decent Spark Cleaners | FYI | Ryan Rewey | 5 m | |
| B. | C.L.W. Cleaning Service | FYI | Ryan Rewey | 5 m | |
| IV. | Finance | 4:47 PM | |||
| A. | BH Monthly Financials | FYI | Ryan Rewey | 5 m | |
| V. | Governance | ||||
| VI. | Other Business | 4:52 PM | |||
| A. | Harts Road Closed May 2nd | FYI | Ryan Rewey | 5 m | |
| B. | Dean Road Closing Expected May 30th | FYI | Ryan Rewey | 5 m | |
| C. | CEO Contract | Vote | Gary Wheeler | 10 m | |
| VII. | Closing Items | 5:12 PM | |||
| A. | Adjourn Meeting | Vote | |||