Bold City Education, Inc.

Minutes

Special Board Meeting

Dean Rd. Amendment

Date and Time

Monday May 6, 2024 at 12:00 PM

Location

Join Zoom Meeting

ID: 83367082944
Passcode: 404733

 

+1 301-715-8592

Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)

 

Join Zoom Meeting

ID: 83367082944
Passcode: 404733

+1 301-715-8592

 

Access Point:

Bold City Education, Inc.

4131 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312

Directors Present

B. Arnold (remote), G. Wheeler (remote), J. Gonzalez (remote), J. Jeakle (remote)

Directors Absent

None

Ex Officio Members Present

R. Rewey (remote), S. Bloom (remote)

Non Voting Members Present

R. Rewey (remote), S. Bloom (remote)

Guests Present

Diane Harris (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

J. Gonzalez called a meeting of the board of directors of Bold City Education, Inc. to order on Monday May 6, 2024 at 12:05 PM.

II. Other Business

A.

First Amendment to PSA Dean Rd.

G. Wheeler made a motion to Approve First Amendment to the Commercial Contract.
B. Arnold seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Amended Dean Rd. Resolution

G. Wheeler made a motion to Approve Resolution of Sale of Dean Rd. Property.
B. Arnold seconded the motion.
The board VOTED unanimously to approve the motion.

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:12 PM.

Respectfully Submitted,
J. Gonzalez