Bold City Education, Inc.
Minutes
Monthly Board Meeting
Date and Time
Thursday September 19, 2024 at 4:30 PM
Location
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
ID: 89920567602
Passcode: 983500
Access Point:
Bold City Education, Inc.
4131 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312
Directors Present
B. Arnold (remote), G. Wheeler (remote), J. Gonzalez (remote), J. Jeakle (remote)
Directors Absent
None
Ex Officio Members Present
R. Rewey (remote), S. Bloom (remote)
Non Voting Members Present
R. Rewey (remote), S. Bloom (remote)
Guests Present
Cristina Azor-Bloom (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 Sep 19, 2024 at 4:36 PM.
C.
Approve Minutes
J. Jeakle made a motion to approve the minutes from 8/15/2024 Monthly Board Meeting on 08-15-24.
G. Wheeler seconded the motion.
The board VOTED to approve the motion.
II. Academic Excellence
A.
San Jose Primary Charter Renewal Process
B.
Mission and Vision Statement Update
G. Wheeler made a motion to Approve amended mission and vision.
J. Jeakle seconded the motion.
The board VOTED to approve the motion.
C.
Accreditation Timeline
Discussed COGNIA accreditation timeline and next steps
D.
Progressive Discipline Plan
J. Jeakle made a motion to Approve.
J. Gonzalez seconded the motion.
The board VOTED to approve the motion.
E.
Employee Handbook
J. Jeakle made a motion to Approve.
J. Gonzalez seconded the motion.
The board VOTED to approve the motion.
F.
Parent/Student Handbook
J. Jeakle made a motion to Approve.
G. Wheeler seconded the motion.
The board VOTED to approve the motion.
G.
Emergency Plans
J. Jeakle made a motion to Approve.
J. Gonzalez seconded the motion.
The board VOTED to approve the motion.
H.
Out of Field
J. Jeakle made a motion to Approve.
J. Gonzalez seconded the motion.
The board VOTED to approve the motion.
III. Facility Updates
A.
Beach, Youngerman, NFL, Padawan, Wesconnett
Property updates
B.
LOI 4131 Sunbeam Rd.
C.
4131 Sunbeam Rd Horizon Growth Fund PSA and Agreement to Release Debt
IV. Governance
A.
Elect Board Officers
Board officers will remain the same
B.
Cecil Sublease
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 5:36 PM.
Respectfully Submitted,
J. Gonzalez
Review process with DCPS timeline