Bold City Education, Inc.
Minutes
Monthly Board Meeting (Rescheduled from Nov. 21st.)
Date and Time
Tuesday November 26, 2024 at 4:30 PM
Location
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
ID: 81009053453
Passcode: 881499
Passcode: 881499
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)
Non Voting Members Present
R. Rewey (remote)
Guests Present
N. Zumot (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 Tuesday Nov 26, 2024 at 4:35 PM.
C.
Approve Minutes
G. Wheeler made a motion to approve the minutes from Monthly Board Meeting (Rescheduled Oct. 17th Meeting) on 10-24-24.
J. Jeakle seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance
A.
BH Monthly Financials
B.
HLB Gravier Organizational Audit Update
C.
Bridge Loan
G. Wheeler made a motion to Approve Bridge Loan from Building Hope up to $325,000.
J. Jeakle seconded the motion.
The board VOTED unanimously to approve the motion.
III. Governance
A.
Charter Renewal San Jose Primary
B.
25-26 Preliminary Enrollment Projections
J. Jeakle made a motion to Accept 25-26 Preliminary Enrollment Projections.
J. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Updated BCE Stipend Policy
G. Wheeler made a motion to Approve Updated BCE Stipend Policy.
B. Arnold seconded the motion.
The board VOTED unanimously to approve the motion.
D.
BCE School Guardian Manual
G. Wheeler made a motion to Approve BCE School Guardian Manual.
J. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.
E.
BCE Employee Religious Expression Policy
G. Wheeler made a motion to BCE Employee Religious Expression Policy.
J. Jeakle seconded the motion.
The board VOTED unanimously to approve the motion.
F.
BCE School Surveillance Policies
J. Jeakle made a motion to Approve BCE School Surveillance Policies.
G. Wheeler seconded the motion.
The board VOTED unanimously to approve the motion.
G.
BCE Employee-Owned Vehicle Use Policy
J. Jeakle made a motion to BCE Employee-Owned Vehicle Use Policy.
G. Wheeler seconded the motion.
The board VOTED unanimously to approve the motion.
IV. 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 5:20 PM.
Respectfully Submitted,
J. Gonzalez