Bold City Education, Inc.

Minutes

Board Meeting July 17th

Date and Time

Thursday July 17, 2025 at 4:30 PM

Location

Join Zoom Meeting

ID: 84602703553
Passcode: 616022

 

+1 929-436-2866

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

 

In Person Meeting

 

Access Point:

Bold City Education, Inc.

4040  Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312

Directors Present

G. Wheeler (remote), J. Gonzalez (remote), P. Shivdasani (remote)

Directors Absent

J. Jeakle

Ex Officio Members Present

R. Rewey (remote)

Non Voting Members Present

R. Rewey (remote)

Guests Present

Amaziah Drummond (remote), Angela Khakapour (remote), C. Cimerman (remote), Dana Vignale (remote), E. Hays (remote), Richard D'Amico (remote), S. Thurlow (remote), Samantha Flynn (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 Thursday Jul 17, 2025 at 4:37 PM.

C.

Approve Minutes

G. Wheeler made a motion to approve the minutes from Monthly Board Meeting (Annual Meeting) on 05-15-25.
P. Shivdasani seconded the motion.
The board VOTED unanimously to approve the motion.

II. Academic Excellence

A.

School Updates

B.

2024-2025 School Grade Review

C.

District Comprehensive Evidence Based- Reading Plan (CERP)

G. Wheeler made a motion to approve the District Comprehensive Evidence Based- Reading Plan (CERP).
P. Shivdasani seconded the motion.
The board VOTED unanimously to approve the motion.

III. Finance

A.

May Financials

B.

Approve Preliminary Annual Budget 25-26

P. Shivdasani made a motion to Approve the budget.
J. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Accounting Policy and Procedures Manual for 25-26

J. Gonzalez made a motion to approve Accounting Policy and Procedures Manual for 25-26.
P. Shivdasani seconded the motion.
The board VOTED unanimously to approve the motion.

D.

CSP Funding Agreement Building Hope Loan

P. Shivdasani made a motion to approve CSP Funding Agreement Building Hope Loan.
J. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Governance

A.

Policy Updates

J. Gonzalez made a motion to approve Adjusting the accounting policy to manual.
P. Shivdasani seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Blackrock Forbearance Request

C.

Approve Final Enrollment Projections for 25-26

G. Wheeler made a motion to Approve Final Enrollment Projections for 25-26.
P. Shivdasani seconded the motion.
The board VOTED unanimously to approve the motion.

V. 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 5:28 PM.

Respectfully Submitted,
J. Gonzalez