Bold City Education, Inc.
Minutes
Special Meeting
Date and Time
Friday April 10, 2026 at 12:00 PM
Location
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
ID: 87891083496
Passcode: 464742
Passcode: 464742
Access Point:
Bold City Education, Inc.
4072 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312
Directors Present
G. Wheeler (remote), J. Jeakle (remote), P. Shivdasani (remote)
Directors Absent
J. Gonzalez
Ex Officio Members Present
R. Rewey (remote)
Non Voting Members Present
R. Rewey (remote)
Guests Present
Heather Metcalf (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
G. Wheeler called a meeting to order on Friday Apr 10, 2026 at 12:05 PM.
C.
Current Board Chair Juan Carlos Gonzalez Resignation for the Bold City Education Board.
G. Wheeler made a motion to Approve the resignation Juan Carlos Gonzalez.
P. Shivdasani seconded the motion.
The team VOTED unanimously to approve the motion.
D.
Resolution to Appoint Dr. Eric Moore to the Board of Directors
G. Wheeler made a motion to Resolution to Appoint Dr. Eric Moore to the Board of Directors.
J. Jeakle seconded the motion.
The team VOTED unanimously to approve the motion.
E.
BOLD CITY EDUCATION, INC. BOARD OF DIRECTORS RESOLUTION ELECTION OF BOARD OFFICERS WHEREAS, the Bylaws of Bold City Education, Inc. (the “Corporation”) require the Board of Directors to elect officers to support the governance and operations of the Corporation; and WHEREAS, the Board of Directors desires to elect officers to serve in the roles of Chair, Secretary, and Treasurer;
G. Wheeler made a motion to Elect officers to serve in the roles of Chair (Jerry Jeakle), Secretary (Gary Wheeler), and Treasurer (Pram Shivdasani).
J. Jeakle seconded the motion.
The team VOTED unanimously to approve the motion.
F.
BOLD CITY EDUCATION, INC. BOARD OF DIRECTORS RESOLUTION APPROVAL OF REAL ESTATE SALE OF 4040 Sunbeam Road.
J. Jeakle made a motion to Approve BOARD OF DIRECTORS RESOLUTION APPROVAL OF REAL ESTATE SALE OF 4040 Sunbeam Road.
G. Wheeler seconded the motion.
The team VOTED unanimously to approve the motion.
G.
Vote on the PSA of San Jose Early College at Cecil
J. Jeakle made a motion to Approve the PSA of San Jose Early College at Cecil.
G. Wheeler seconded the motion.
The team VOTED unanimously to approve the motion.
H.
BOARD RESOLUTION OF BOLD CITY EDUCATION, INC. APPROVING NON-EXCLUSIVE POST-CLOSING OCCUPANCY AGREEMENT
J. Jeakle made a motion to Approve BOARD RESOLUTION OF BOLD CITY EDUCATION, INC. APPROVING NON-EXCLUSIVE POST-CLOSING OCCUPANCY AGREEMENT.
G. Wheeler seconded the motion.
The team VOTED unanimously to approve the motion.
II. 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 12:49 PM.
Respectfully Submitted,
J. Jeakle