Bold City Education, Inc.

Minutes

Special Board Meeting (Dean Rd. Updated PSA)

Date and Time

Tuesday May 28, 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. Jeakle (remote)

Directors Absent

J. Gonzalez

Ex Officio Members Present

R. Rewey

Non Voting Members Present

R. Rewey

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

G. Wheeler called a meeting of the board of directors of Bold City Education, Inc. to order on Tuesday May 28, 2024 at 12:04 PM.

C.

Approve Minutes

II. Other Business

A.

Resolution Sale of Dean Rd. 5-23-24

J. Jeakle made a motion to Adopt Resolution Sale of Dean Rd. 5-23-24.
G. Wheeler seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Second Amendment to PSA 5-22-24

J. Jeakle made a motion to Adopt Second Amendment to PSA 5-22-24.
G. Wheeler 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 12:08 PM.

Respectfully Submitted,
G. Wheeler