City of San Antonio - Meeting of Early Childhood Education Municipal Development Corporation Board of Directors on 4/6/2021 at 2:00 PM

21-2550

Fri, 02 Apr 2021 22:22:31 GMT

File #: 21-2550
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Public Comments [If a member of the public would like to provide comment to the Pre-K 4 SA Board on Pre-K 4 SA related matters, please email comments to prek4sa@sanantonio.gov before 2:00 PM on the day of the meeting]
Action:
Result:

21-2551

Fri, 02 Apr 2021 22:22:31 GMT

File #: 21-2551
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes of the March 23, 2021 Early Childhood Education Municipal Development Corporation Board of Directors Meeting
Action:
Result:

21-2552

Tue, 06 Apr 2021 18:55:33 GMT

File #: 21-2552
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: CEO Update to include State Legislature, technology, nutrition services, Gracias, partnership updates, and promotion and outreach [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

21-2553

Tue, 06 Apr 2021 18:55:33 GMT

File #: 21-2553
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Board action to approve an amendment to the agreement with Teaching Strategies, LLC, extending the term of the agreement for one additional year through June 30, 2022 [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

21-2592

Tue, 06 Apr 2021 18:55:33 GMT

File #: 21-2592
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Board action to approve an amendment to the Westat independent evaluation contract, extending the term of the contract through November 30, 2021 [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

21-2568

Tue, 06 Apr 2021 18:55:33 GMT

File #: 21-2568
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board action to approve the Pre-K 4 SA Fiscal Year 2022 Annual Operating Budget, appropriation of funds, and Personnel Complement [Sarah Baray, Ph.D., Pre-K 4 SA CEO; Daisy Castillo, Pre-K 4 SA Department Fiscal Administrator]
Action:
Result:

21-2593

Tue, 06 Apr 2021 18:55:33 GMT

File #: 21-2593
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board action to approve amending the Creative Noggin contract to increase the contract value by $650,000.00, bringing the total to $3,250,000.00, and extending the contract to June 30, 2022 [Paul Chapman, Pre-K 4 SA Chief Marketing and Communications Officer]
Action:
Result:

21-2555

Tue, 06 Apr 2021 18:55:33 GMT

File #: 21-2555
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Briefing and Board action to approve a Professional Services Agreement with HighScope Educational Research Foundation for professional development services and support materials for teachers in an amount not to exceed $675,000.00 for a period of three years with five, one year renewal options. [Sarah Baray, Ph.D., Pre-K 4 SA CEO]
Action:
Result:

21-2569

Fri, 02 Apr 2021 22:22:31 GMT

File #: 21-2569
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, May 11, 2021 at 2:00 p.m.
Action:
Result: