Bold City Education, Inc.
Minutes
Monthly Board Meeting (Reschedule Due to Quorum)
Date and Time
Tuesday February 25, 2025 at 4:30 PM
Location
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
ID: 83367082944
Passcode: 404733
+1 301-715-8592
Access Point:
Bold City Education, Inc.
4131 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312
Directors Present
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
C. Cimerman (remote), N. Zumot (remote), Sam Flynn (remote), Sarah Thurlow (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 Feb 25, 2025 at 4:35 PM.
C.
Approve Minutes
J. Jeakle made a motion to Approve Previous Minutes.
J. Gonzalez seconded the motion.
The board VOTED to approve the motion.
G. Wheeler made a motion to approve the minutes from January 29, 2025 Special Meeting (Approve Enrollment Projections) on 01-29-25.
J. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
Building Hope School Reviews
III. Finance
A.
December Financials
Members reviewed prior to meeting.
IV. Governance
A.
Approve Out of Field
G. Wheeler made a motion to Approve Out of Field.
J. Jeakle seconded the motion.
The board VOTED to approve the motion.
B.
Amend Charter Contract to Opt Into the Districts Mental Health Allocation Plan
G. Wheeler made a motion to Approve Opt Into District Mental Health Allocation Plan.
J. Gonzalez seconded the motion.
The board VOTED to approve the motion.
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 5:00 PM.
Respectfully Submitted,
J. Gonzalez
Documents used during the meeting
- 2025_01_16_board_meeting_minutes.pdf
- 2025_01_29_board_meeting_minutes.pdf
- 2024-12 San Jose CECIL School Review - FINAL.pdf
- 2024-12 San Jose PRIMARY School Review - FINAL.pdf
- San Jose Early College Prep at Cecil 5861 Financial Statement PL Dec 2024.xls
- San Jose Prep HS 5381 Financial Statement PL Dec 2024.xls
- San Jose Prep HS 5381 Financial Statement BS Dec 2024.xls
- San Jose Primary 5761 Financial Statement BS Dec 2024 (1).xls
- San Jose Primary 5761 Financial Statement PL Dec 2024.xls
- San Jose Primary 5761 Financial Statement BS Dec 2024.xls
- Cecil OOF 2024-25, February FTE.docx
- Prep Out of Field, Feb 2025.pdf
- San Jose Primary OOF Feb 2024-25.docx.pdf
Discussion of School Review provided by Building Hope.