Bold City Education, Inc.
Minutes
Special Board Meeting (Dean Rd. Updated PSA)
Date and Time
Tuesday May 28, 2024 at 12:00 PM
Location
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
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