Bold City Education, Inc.

Minutes

Special Meeting

Date and Time

Wednesday July 22, 2026 at 12:00 PM

Location

 

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

 


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Access Point:

Bold City Education, Inc.

4072 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312

Directors Present

E. Moore (remote), G. Wheeler (remote), J. Jeakle (remote), P. Shivdasani (remote)

Directors Absent

None

Ex Officio Members Present

R. Rewey

Non Voting Members Present

R. Rewey

Guests Present

Heather Metcalf, K. O'Connor, S. Flynn (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

J. Jeakle called a meeting to order on Wednesday Jul 22, 2026 at 12:04 PM.

C.

Board Resolution Waiver

Not pursuing based on circumstances.

D.

BOARD RESOLUTION AUTHORIZING THE CHIEF EXECUTIVE OFFICER OR BOARD CHAIR TO EXECUTE INSTRUCTIONAL SERVICES AGREEMENTS

G. Wheeler made a motion to approve BOARD RESOLUTION AUTHORIZING THE CHIEF EXECUTIVE OFFICER OR BOARD CHAIR TO EXECUTE INSTRUCTIONAL SERVICES AGREEMENTS.
P. Shivdasani seconded the motion.
The team VOTED unanimously to approve the motion.

E.

GOVERNING BOARD RESOLUTION NO. 2026-072226A A RESOLUTION OF THE GOVERNING BOARD OF BOLD CITY EDUCATION, INC. AUTHORIZING THE CHIEF EXECUTIVE OFFICER AND BOARD CHAIR TO PURSUE CORRECTIVE ACTION OPTIONS AUTHORIZED UNDER SECTION 1002.33, FLORIDA STATUTES, INCLUDING NEGOTIATING AND EXECUTING AN AGREEMENT FOR EDUCATIONAL SERVICES OR REORGANIZING THE SCHOOL UNDER A NEW PRINCIPAL, SUBJECT TO APPLICABLE LAW AND CHARTER AUTHORIZER APPROVAL.

G. Wheeler made a motion to authorize GOVERNING BOARD RESOLUTION NO. 2026-072226A A RESOLUTION OF THE GOVERNING BOARD OF BOLD CITY EDUCATION, INC. AUTHORIZING THE CHIEF EXECUTIVE OFFICER AND BOARD CHAIR TO PURSUE CORRECTIVE ACTION OPTIONS AUTHORIZED UNDER SECTION 1002.33, FLORIDA STATUTES, INCLUDING NEGOTIATING AND EXECUTING AN AGREEMENT FOR EDUCATIONAL SERVICES OR REORGANIZING THE SCHOOL UNDER A NEW PRINCIPAL, SUBJECT TO APPLICABLE LAW AND CHARTER AUTHORIZER APPROVAL.
E. Moore 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 12:21 PM.

Respectfully Submitted,
J. Jeakle