City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 5/19/2015 at 2:00 PM

15-2671

Fri, 17 Feb 2017 21:58:27 GMT

File #: 15-2671
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Re-approval of minutes of the March 3, 2015 and approval of minutes of the April 7, 2015 Early Childhood Education Municipal Development Corporation Board of Directors Meetings [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-2672

Fri, 17 Feb 2017 21:58:27 GMT

File #: 15-2672
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Citizens to be Heard [Interested speakers will have 3 minutes to address Pre-K 4 SA Board on Pre-K 4 SA related matters]
Action:
Result:

15-3053

Fri, 17 Feb 2017 21:58:27 GMT

File #: 15-3053
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Re-approval of the following items approved by the Board at the April 7, 2015 Board meeting: a. Possible Board action to approve a contract with Region 20 for student enrollment and attendance software through August 31, 2021 in an amount not to exceed $158,797.50 [Kathy Bruck, Pre-K 4 SA CEO] b. Possible Board approval for Pre-K 4 SA to renew the current contract with McGriff, Seibels & Williams of Texas, Inc. for consulting and insurance brokerage services through September 30, 2015 with annual compensation not to exceed $27,500.00 and monthly compensation not to exceed $2,291.66 [Kathy Bruck, Pre-K 4 SA CEO] c. Possible Board approval for Pre-K 4 SA to renew and revise the current contract for speech therapy services with Assessment, Intervention, and Management through May 31, 2018 in an amount not to exceed $180,000.00 [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-3037

Fri, 17 Feb 2017 21:58:27 GMT

File #: 15-3037
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Possible Board action to approve the recommended insurance company, Markel American Insurance Company, for Property, Casualty, Director and Officers insurance for the North, South, East and West Education Centers with a total premium of approximately $100,000.00 [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-3154

Fri, 17 Feb 2017 21:58:27 GMT

File #: 15-3154
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Possible Board action to approve a contract with Visual Innovations for maintenance services for Smart Boards in an amount not to exceed $35,000.00 [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-3181

Fri, 17 Feb 2017 21:58:28 GMT

File #: 15-3181
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Possible Board action to approve for Pre-K 4 SA to amend the current contract for support curriculum with Teaching Strategies, LLP from $78,098.05 to $105,000.00 and to exercise a one-year renewal to last through June 30, 2016 [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-2778

Fri, 17 Feb 2017 21:58:27 GMT

File #: 15-2778
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board discussion of the Pre-K 4 SA financial audit engagement that will be managed by Padgett, Stratemann & Co. for the 2015 fiscal year beginning on July 1, 2014 and ending June 30, 2015 [Santos Fraga Jr. CPA, Partner; Marc Sewell, CPA, Senior Manager, Padgett Stratemann & Co.]
Action:
Result:

15-2853

Fri, 17 Feb 2017 21:58:27 GMT

File #: 15-2853
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Staff briefing on efforts by Edvance to obtain kindergarten readiness data for the Pre-K 4 SA independent evaluation [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-2779

Fri, 17 Feb 2017 21:58:27 GMT

File #: 15-2779
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Pre-K 4 SA Update to include a student enrollment update [Kathy Bruck, Pre-K 4 SA CEO]
Action:
Result:

15-2780

Fri, 17 Feb 2017 21:58:27 GMT

File #: 15-2780
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on Tuesday, August 4, 2015 at 2:00 p.m.
Action:
Result: