City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 8/6/2019 at 2:00 PM

19-5355

Thu, 01 Aug 2019 14:52:57 GMT

File #: 19-5355
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Citizens to be Heard [Interested speakers will have 3 minutes to address the Pre-K 4 SA Board on Pre-K related matters]
Action:
Result:

19-5356

Mon, 19 Aug 2019 18:51:54 GMT

File #: 19-5356
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the May 14, 2019 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

19-5351

Fri, 16 Aug 2019 21:05:23 GMT

File #: 19-5351
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include student enrollment, 2019-20 convocation, Pre-K 4 SA impact study, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

19-5350

Thu, 01 Aug 2019 14:52:57 GMT

File #: 19-5350
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Requesting board approval of payment for services received in the amount of $52,136.93 from Service Mechanical Group, LLC for HVAC repairs at the East Education Center for an HVAC unit power failure, system evaluation, and ongoing maintenance [Brad Davenport, Pre-K 4 SA Chief Operating Officer]
Action:
Result:

19-5365

Fri, 24 Jan 2020 20:11:37 GMT

File #: 19-5365
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Consideration of a request to approve a Memorandum of Understanding between Pre-K 4 SA and United Way of San Antonio and Bexar County for the start-up and establishment of a Shared Services Alliance as part of Children at Risk's grant agreement with the W.K. Kellogg Foundation and the Texas Education Agency's grant agreement with the U.S. Department of Health & Human Services with a goal of providing shared services to child development centers [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

19-5672

Thu, 01 Aug 2019 14:52:57 GMT

File #: 19-5672
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Board consideration of the request for Pre-K 4 SA to provide payment in the amount of $343,614.35 to Amstar for construction improvements to Gardendale Elementary as part of the SB 1882 agreement between Pre-K 4 SA and Edgewood ISD [Brad Davenport, Pre-K 4 SA Chief Operating Officer]
Action:
Result:

19-5352

Wed, 03 Jun 2020 16:43:23 GMT

File #: 19-5352
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Staff Briefing and Board consideration of the request for Pre-K 4 SA to award Competitive Education Grant contracts with 20 grant awardees for Year 2 of the 2018-20 grant cycle and an overall value not to exceed $8.2 million [Joe De La Rosa, Pre-K 4 SA Grants Manager]
Action:
Result:

19-5354

Thu, 01 Aug 2019 14:52:57 GMT

File #: 19-5354
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Staff briefing and Board consideration to approve the proposed fund schedule for the SB 1882 cooperative partnership with Edgewood ISD for the Gardendale Pre-K 4 SA Early Learning Program to include funding from state funding made available through SB 1882, and federal grant funds [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

19-5336

Fri, 16 Aug 2019 21:05:23 GMT

File #: 19-5336
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Staff and Agency update and review of 2018-19 marketing activities to include: paid, earned and owned media marketing, public relations, and key messaging [Paul Chapman, Chief Marketing and Communications Officer Pre-K 4 SA; Tracy Marlowe, Creative Noggin Principal; Jill Byrd, Creative Noggin Senior Public Relations Account Supervisor]
Action:
Result:

19-5553

Thu, 01 Aug 2019 14:52:57 GMT

File #: 19-5553
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: At any time during the meeting, the Board may recess into executive session to deliberate or discuss legal issues pursuant to Texas Government Code Section 551.071 (consultation with attorney).
Action:
Result:

19-5444

Thu, 01 Aug 2019 14:52:57 GMT

File #: 19-5444
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on Tuesday, September 10 at 2:00 p.m. at the North Education Center.
Action:
Result: