City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 8/7/2018 at 2:00 PM

18-4440

Fri, 03 Aug 2018 14:02:01 GMT

File #: 18-4440
Ver.: 1
Agenda #: 1.
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 related matters]
Action:
Result:

18-4441

Tue, 14 Aug 2018 21:06:49 GMT

File #: 18-4441
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the June 19, 2018 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

18-4442

Tue, 14 Aug 2018 20:52:26 GMT

File #: 18-4442
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include family engagement, preparation for the 2018-19 school year, student registration and enrollment, outreach and promotion, MOUs, and a USAA grant to expand Wolf Trap [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

18-4410

Fri, 03 Aug 2018 14:02:01 GMT

File #: 18-4410
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Possible Board action to approve a contract with Intertech Securities in an amount not to exceed $140,000 for the installation of integrated cameras and security technology at the four Education Centers [Brad Davenport, Pre-K 4 SA Assistant to the CEO]
Action:
Result:

18-4443

Fri, 03 Aug 2018 14:02:01 GMT

File #: 18-4443
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Possible Board action to approve a Professional Services contract with New Teacher Center to provide District and Program Leader Services and Professional Development for Principals and Other District Leaders for Pre-K 4 SA for one year for a total contract value not to exceed $77,400 [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

18-4429

Tue, 14 Aug 2018 21:06:53 GMT

File #: 18-4429
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Possible Board action to approve a contract with Assessment Intervention Management (AIM) to provide speech services for Pre-K 4 SA for three years, with two, one year options to renew for a total contract value not to exceed $600,000 [Larrisa Wilkinson, Pre-K 4 SA Director of Professional Learning and Program Innovation]
Action:
Result:

18-4447

Tue, 14 Aug 2018 21:06:55 GMT

File #: 18-4447
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Briefing of marketing, public relations, and key messaging [Brooke Haley, Creative Noggin Account Supervisor; Jill Byrd, Creative Noggin Senior Public Relations Account Supervisor]
Action:
Result:

18-4444

Tue, 14 Aug 2018 21:06:51 GMT

File #: 18-4444
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Staff briefing and Board follow-up to January 2018 Strategic Planning Retreat [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

18-4445

Fri, 03 Aug 2018 14:02:01 GMT

File #: 18-4445
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place on Tuesday, September 4, 2018 at 2:00 p.m. at a location to be determined.
Action:
Result: