City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 11/15/2016 at 2:00 PM

16-5537

Fri, 17 Feb 2017 21:58:45 GMT

File #: 16-5537
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:

16-5538

Fri, 17 Feb 2017 21:58:45 GMT

File #: 16-5538
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the October 4, 2016 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

16-5492

Sat, 25 Mar 2017 21:35:34 GMT

File #: 16-5492
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board approval of a three-year contract with two one-year extensions with RSM US LLP to provide independent audit and related services for a total contract value not to exceed $177,000 [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

16-5539

Sat, 25 Mar 2017 21:35:34 GMT

File #: 16-5539
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include the Pre-K 4 SA Outdoor Learning spotlight, the status of the independent evaluation, a debrief on the New York City Learning Lab, and communications update [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

16-5521

Tue, 15 Aug 2017 21:45:42 GMT

File #: 16-5521
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board authorization to appropriate approximately $1,362,021 for the East Center Hail Damage Renovation Project, accept funds from Markel Insurance Company in the amount of approximately $1,249,561 for repairs related to hail damage at the East Education Center, authorization of a construction contract with Straight Line Management, LLC in the amount of approximately $1,249,561 for repairs to the air conditioning units, metal pergola, metal breezeway cover, and roof at the East Education Center, and authorization to award payment in the amount of approximately $112,461 to the City of San Antonio’s Transportation and Capital Improvements Department for Construction Project Management Services [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

16-5520

Sat, 25 Mar 2017 21:35:34 GMT

File #: 16-5520
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board approval of a construction contract with Henock Construction, LLC in the amount of $325,000 for the construction of approximately 5,000 square feet of additional playground area and a 50 space parking lot for the West Education Center [Razi Hosseini, Transportation and Capital Improvements Assistant Director]
Action:
Result:

16-5737

Sat, 25 Mar 2017 21:35:34 GMT

File #: 16-5737
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board approval for Pre-K 4 SA to accept a grant from The USAA Foundation in an amount not to exceed $50,000 to be utilized for continued work with Wolf Trap [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

16-5536

Fri, 17 Feb 2017 21:58:45 GMT

File #: 16-5536
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: The next meeting of the Board of Directors is scheduled to take place in January.
Action:
Result: