Bold City Education, Inc.

Minutes

Monthly Board Meeting

In Person Meeting 4040 Sunbeam Rd.

Date and Time

Thursday January 16, 2025 at 4:30 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.

4131 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312

Directors Present

B. Arnold, G. Wheeler, J. Gonzalez (remote), J. Jeakle

Directors Absent

None

Ex Officio Members Present

R. Rewey

Non Voting Members Present

R. Rewey

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 Jan 16, 2025 at 4:49 PM.

C.

Approve Minutes

J. Jeakle made a motion to approve the minutes from Monthly Board Meeting (Rescheduled from Nov. 21st.) on 11-26-24.
G. Wheeler seconded the motion.
The board VOTED unanimously to approve the motion.
J. Jeakle made a motion to approve the minutes from Special Meeting on 12-10-24.
G. Wheeler seconded the motion.
The board VOTED unanimously to approve the motion.

II. Governance

A.

Accept resignation of Bonnie Arnold effective January 31, 2025

G. Wheeler made a motion to Accept resignation.
J. Jeakle seconded the motion.
The board VOTED unanimously to approve the motion.

III. 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 5:38 PM.

Respectfully Submitted,
G. Wheeler