Bold City Education, Inc.

Minutes

Monthly Board Meeting (Annual Meeting) In-Person

Date and Time

Thursday May 30, 2024 at 4:30 PM

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”)

 

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ID: 84065932890
Passcode: 919752

 

Access Point:

Bold City Education, Inc.

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

Directors Present

B. Arnold, G. Wheeler, J. Jeakle

Directors Absent

J. Gonzalez

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 Thursday May 30, 2024 at 4:54 PM.

C.

Approve Minutes

J. Jeakle made a motion to approve the minutes from May 6, 2024 Special Board Meeting on 05-06-24.
B. Arnold seconded the motion.
The board VOTED unanimously to approve the motion.
J. Jeakle made a motion to approve the minutes from Special Board Meeting (Dean Rd. Updated PSA) on 05-28-24.
B. Arnold seconded the motion.
The board VOTED unanimously to approve the motion.

II. Other Business

A.

Harts Road Closed May 2nd

B.

Dean Road Closing Expected May 30th

C.

CEO Contract

J. Jeakle made a motion to Approve the contract with change to annual salary of $167,500 and effective June 1, 2024.
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 6:05 PM.

Respectfully Submitted,
G. Wheeler