Final

Bold City Education, Inc.

Monthly Board Meeting

Published on September 12, 2024 at 9:03 AM EDT
Amended on September 19, 2024 at 3:27 PM EDT

Date and Time

Thursday September 19, 2024 at 4:30 PM EDT

Location

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ID: 89920567602
Passcode: 983500
 

+1 929-436-2866


 

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


Join Zoom Meeting

ID: 89920567602
Passcode: 983500

 

Access Point:

Bold City Education, Inc.

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

Agenda

Section Number Topic Number Details 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 Gary Wheeler 1 m
   

Approve Minutes August 15th, 2024

  
    Approve minutes for Monthly Board Meeting on August 15, 2024  
II. Academic Excellence 4:32 PM
  A. San Jose Primary Charter Renewal Process FYI Ryan Rewey 5 m
  B. Mission and Vision Statement Update Vote Ryan Rewey 5 m
   

Old: 

Mission - Providing Quality education that empowers students to achieve their highest potential.

Vision- Inspiring success through innovative educational models.


New:

School Vision

We are confident that choice helps students thrive in their school experiences. Our larger vision is to create a community of learners who thrive in their endeavors and achieve career and life-preparedness goals regardless of race, creed or socio-economic status.


 

School Mission

At Bold City Education, we equip students with the relevant knowledge, applicable skills and a growth mindset that empowers them to be successful, productive citizens within their local and global communities. Our young people are learning today, so they will lead tomorrow.

  
  C. Accreditation Timeline Discuss Nicole Zumot 5 m
   
  1. September - Start on Phase 2 Analyses / Breakdown student performance data / Begin ELEOT observations for student engagement
  2. October / November - Analysis Meetings for observation data / Develop Narratives and Theories of Action for each characteristic / Draft of all narratives
  3. December - Finalize narratives / Prepare PPT for Presentation on December 6, 2024
  
  D. Progressive Discipline Plan Vote Saul Bloom 5 m
  E. Employee Handbook Vote Saul Bloom 5 m
  F. Parent/Student Handbook Vote Saul Bloom 5 m
  G. Emergency Plans Vote Saul Bloom 5 m
  H. Out of Field Vote Saul Bloom 5 m
III. Facility Updates 5:12 PM
  A. Beach, Youngerman, NFL, Padawan, Wesconnett FYI Ryan Rewey 5 m
  B. LOI 4131 Sunbeam Rd. FYI Ryan Rewey 5 m
  C. 4131 Sunbeam Rd Horizon Growth Fund PSA and Agreement to Release Debt Vote Ryan Rewey 5 m
   

Motion to approve the Purchase and Sale Agreement for purchase of 4131 Sunbeam Rd. property from Horizon Growth Fund, LLC, subject to final property inventory and authorize signature by Juan Carlos Gonzolez, or if unavailable, another officer.

 

Some minor legal changes may occur.  

  
IV. Finance 5:27 PM
  A. BH Monthly Financials FYI Ryan Rewey 5 m
  B. HLB Gravier Audit Update FYI Ryan Rewey 5 m
V. Governance 5:37 PM
  A. Elect Board Officers Vote Ryan Rewey 5 m
   

Chair:

Treasurer:

Secretary:

 

  
  B. Cecil Sublease FYI Ryan Rewey 5 m
VI. Other Business 5:47 PM
  A. Bond Agreement to Advance Update FYI Ryan Rewey 5 m
   

Bond Agreement to Advance not to Exceed $1,145,175.43

  
VII. Closing Items 5:52 PM
  A. Adjourn Meeting Vote

Method for the Public to make Comments at a Bold City Education Board Meeting

  • Public comment is only permitted at Board meetings.  Public comment is not permitted at Board workshops.
  • Any person may sign up for public comment or submit written public comments by emailing PublicComments@BoldCityEd.org at least four (4) hours prior to any Bold City Education Board Meeting.  Be advised that this email address will be used only for obtaining public comments for Bold City Education Board Meetings and should not be used for any other purpose or question.  All emails received will be retained as public records pursuant to chapter 119, F.S.
  • Each individual must include his/her name, address, and what organization, if any, s/he represents in the email.  Anonymous comments will not be accepted.  
  • Written public comments will be included as part of the meeting record but will not be read out loud.
  • Public comments must be limited to 3 minutes (approximately 400 words).
  • Individuals giving public comment must refrain from direct questions to Board Members, school staff, or members of the audience.
  • Public comments that include profane or vulgar language or personal attacks are prohibited. 
  • Public comments that are not timely or that do not comply with these requirements will not be included as part of the meeting record.
  • The Board Chair reserves the right to maintain decorum at any meeting and to end any individual’s presentation of public comment that does not comply with these requirements.