Bold City Education, Inc.
Minutes
Monthly Board Meeting (Annual Meeting)
Annual Meeting
Date and Time
Thursday May 15, 2025 at 4:30 PM
Location
Bold City Education, Inc. will hold a Public Board Meeting utilizing Communications Media Technology (“CMT”)
In Person Meeting
Access Point:
Bold City Education, Inc.
4040 Sunbeam Road
Jacksonville, Florida 32257
(904) 414-3312
Directors Present
G. Wheeler, J. Gonzalez, J. Jeakle, P. Shivdasani
Directors Absent
None
Ex Officio Members Present
R. Rewey
Non Voting Members Present
R. Rewey
Guests Present
C. Cimerman, Lyndsey Renaud, Mr. Drummond, Ms. Gee, Samantha Flynn, Sarah Thurlow
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 May 15, 2025 at 4:42 PM.
C.
Approve Minutes
J. Jeakle made a motion to approve the minutes from Monthly Board Meeting on 04-01-25.
G. Wheeler seconded the motion.
The board VOTED unanimously to approve the motion.
II. Governance
A.
Approving Resolution 4441 Wesconnett
G. Wheeler made a motion to Approve Resolution 4441 Wesconnett.
J. Jeakle seconded the motion.
The board VOTED unanimously to approve the motion.
G. Wheeler made a motion to Motion to approve bonuses to select staff.
J. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.
G. Wheeler made a motion to Motion for salary increase of CEO of 4% starting June 1, 2025.
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 6:46 PM.
Respectfully Submitted,
J. Gonzalez