City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 4/18/2017 at 2:00 PM

17-2596

Fri, 14 Apr 2017 20:26:47 GMT

File #: 17-2596
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:

17-2442

Fri, 14 Apr 2017 20:26:47 GMT

File #: 17-2442
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the April 4, 2017 Early Childhood Education Municipal Development Corporation Board of Directors Special Meeting
Action:
Result:

17-2262

Tue, 18 Apr 2017 15:26:30 GMT

File #: 17-2262
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include a briefing of curriculum and operations [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

17-2441

Tue, 18 Apr 2017 15:26:30 GMT

File #: 17-2441
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Possible Board action to approve the purchase of insurance coverage from Markel American Insurance Group for Pre-K 4 SA Property, Casualty, Director and Officers insurance for a total annual premium of $150,000 [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

17-2668

Tue, 18 Apr 2017 15:26:30 GMT

File #: 17-2668
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Possible Board action to approve an agreement with HighScope Educational Research Foundation for professional development services and support materials for teachers in an amount not to exceed $350,000 for a term commencing at the start of the 2017-2018 school year and ending at the conclusion of the 2019-2020 school year [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

17-2677

Tue, 12 May 2020 22:22:15 GMT

File #: 17-2677
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Staff briefing and possible Board action to approve the Pre-K 4 SA Fiscal Year 2018 Annual Operating Budget, appropriation of funds, and Personnel Complement authorization [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

17-2595

Fri, 12 Jun 2020 14:06:29 GMT

File #: 17-2595
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Staff briefing and possible Board action to approve an application by East Central Independent School District (ECISD) to become a participating district in the Pre-K 4 SA Program contingent upon approval of the Program Memorandum of Understanding by the ECISD Board of Trustees [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

17-2593

Tue, 18 Apr 2017 15:26:30 GMT

File #: 17-2593
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board discussion of the Pre-K 4 SA financial audit engagement that will be managed by RSM US LLP. for the 2017 fiscal year beginning on July 1, 2016 and ending June 30, 2017 [Marc Sewell, CPA, Partner, RSM US LLP]
Action:
Result:

17-2757

Fri, 14 Apr 2017 20:26:48 GMT

File #: 17-2757
Ver.: 1
Agenda #: 9.
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 related to Pre-K 4 SA center staffing and operations pursuant to Texas Government Code Section 551.071 (consultation with attorney).
Action:
Result:

17-2597

Fri, 14 Apr 2017 20:26:47 GMT

File #: 17-2597
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, June 20, 2017 at 2:00 p.m.
Action:
Result: